BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934198. The accounts status is FULL and accounts are next due on 31/12/2024.

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARKING & HAVERING LIFT (HOLDINGS) LIMITED (until 17/06/2009)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2021-10-26 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-11-16 CURRENT
GEORGI SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-07-03 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
MS REBECCA MARY SCOTT Aug 1955 British Director 2009-03-06 UNTIL 2011-06-30 RESIGNED
ALAN SCOTT May 1966 British Director 2004-01-15 UNTIL 2006-04-11 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2006-04-26 UNTIL 2010-11-19 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-11-24 UNTIL 2014-11-24 RESIGNED
GLENN JAMES RICHER Mar 1958 British Director 2003-12-04 UNTIL 2004-01-16 RESIGNED
MICHAEL PARR Feb 1969 British Director 2004-04-15 UNTIL 2004-04-19 RESIGNED
MICHAEL PARR Feb 1969 British Director 2004-06-09 UNTIL 2005-07-27 RESIGNED
FRANCIS PATRICK O'NEILL Mar 1961 British Director 2011-09-15 UNTIL 2012-09-03 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2009-06-01 UNTIL 2011-08-31 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2013-04-25 UNTIL 2015-03-06 RESIGNED
MR TERRY LEE HUFF Aug 1968 British Director 2011-09-15 UNTIL 2012-08-31 RESIGNED
MR RALPH WILLIAM MCCORMACK Jul 1958 British Director 2005-01-01 UNTIL 2009-06-01 RESIGNED
ROBERT SEAN MCCLATCHLEY Feb 1965 British Director 2003-12-04 UNTIL 2007-04-24 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2010-10-01 UNTIL 2012-08-15 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-02-12 UNTIL 2006-03-01 RESIGNED
ROBIN SMITH MACKIE May 1950 British Director 2004-01-15 UNTIL 2008-02-18 RESIGNED
DAVID JAMES LOMAS Jul 1975 British Director 2006-03-01 UNTIL 2006-03-01 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-04-24 UNTIL 2010-09-29 RESIGNED
MR STEPHEN MARK LANGFORD Jan 1960 British Director 2008-12-01 UNTIL 2011-01-31 RESIGNED
DOUGLAS JACK KNOWLES Jul 1945 British Director 2003-12-04 UNTIL 2011-12-03 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-05-09 UNTIL 2020-02-03 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2003-10-16 UNTIL 2012-05-16 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2003-10-16 UNTIL 2012-11-16 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2008-02-18 UNTIL 2008-06-12 RESIGNED
JANE GATELEY Jan 1967 British Director 2003-12-04 UNTIL 2005-07-27 RESIGNED
MR SIMON ROBERT EAST Jun 1957 British Director 2003-12-04 UNTIL 2005-07-27 RESIGNED
MR SIMON ROBERT EAST Jun 1957 British Director 2008-08-14 UNTIL 2011-06-08 RESIGNED
MR ROBERT FRANK DOREY May 1939 British Director 2005-10-28 UNTIL 2008-02-28 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-08 UNTIL 2018-05-30 RESIGNED
MR MICHAEL DENNY Nov 1977 Irish Director 2012-11-16 UNTIL 2012-11-16 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2004-01-15 UNTIL 2010-10-06 RESIGNED
ALAN CLARKE Mar 1950 British Director 2008-04-30 UNTIL 2009-01-08 RESIGNED
MR DAVID MARTIN BUTCHER May 1957 British Director 2012-03-26 UNTIL 2013-03-31 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2006-04-26 UNTIL 2007-05-01 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2003-10-16 UNTIL 2006-04-11 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2019-09-09 UNTIL 2023-05-02 RESIGNED
JAMES BOAGS Jul 1950 British Director 2005-10-28 UNTIL 2010-10-06 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2007-05-01 UNTIL 2012-11-16 RESIGNED
MR DUNCAN BALL Jun 1965 Canadian Director 2012-11-16 UNTIL 2012-11-16 RESIGNED
HILARY AYERST Apr 1958 British Director 2005-01-01 UNTIL 2008-04-30 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-08-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-30 UNTIL 2021-10-20 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2016-10-21 UNTIL 2018-04-21 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2012-01-01 UNTIL 2022-04-01 RESIGNED
MR MARTIN JAMES SHELDON Oct 1959 British Director 2013-07-01 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Health Partnerships Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Primaria (Barking & Havering) Limited 2016-04-06 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HEALTHCARE FACILITIES MANAGEMENT SERVICES LIMITED READING Active FULL 68209 - Other letting and operating of own or leased real estate
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOVUS GENERATION LIMITED TAUNTON Active MICRO ENTITY 70221 - Financial management
COMMUNITY VENTURES INVESTMENTS LIMITED LEEDS Active SMALL 70100 - Activities of head offices
COMMUNITY VENTURES PARTNERSHIPS LIMITED LEEDS Active SMALL 70229 - Management consultancy activities other than financial management
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED LEEDS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis

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