COMMUNITY VENTURES COMPANY (NO 1) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
COMMUNITY VENTURES COMPANY (NO 1) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
COMMUNITY VENTURES COMPANY (NO 1) LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150868. The accounts status is FULL and accounts are next due on 30/06/2024.
COMMUNITY VENTURES COMPANY (NO 1) LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150868. The accounts status is FULL and accounts are next due on 30/06/2024.
COMMUNITY VENTURES COMPANY (NO 1) LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4340 PARK APPROACH
LEEDS
LS15 8GB
This Company Originates in : United Kingdom
Previous trading names include:
LEEDS LIFT COMPANY (NO.1) LIMITED (until 18/06/2008)
LEEDS LIFT COMPANY (NO.1) LIMITED (until 18/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA LOUISE JAGGER-STRANGEWAY | Secretary | 2012-09-27 | CURRENT | ||
| DR JANE ANGELA FITCH | May 1968 | British | Director | 2021-10-19 | CURRENT |
| DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-15 | CURRENT |
| MRS LOUISE CAROLINE HORNSEY | Jul 1980 | British | Director | 2022-09-05 | CURRENT |
| MR CHRISTOPHER EDWIN WALKER | Jun 1966 | British | Director | 2021-03-01 | CURRENT |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-01-30 UNTIL 2021-03-01 | RESIGNED |
| COLIN HOWELL | Aug 1963 | British | Director | 2004-10-18 UNTIL 2005-03-31 | RESIGNED |
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-10-02 UNTIL 2016-09-13 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-03-01 UNTIL 2021-10-15 | RESIGNED |
| MRS MAUREEN TAYLOR | Jan 1959 | British | Director | 2004-12-02 UNTIL 2015-02-28 | RESIGNED |
| ROBIN SCOWCROFT | May 1956 | British | Director | 2004-06-11 UNTIL 2008-02-08 | RESIGNED |
| MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2004-10-18 UNTIL 2009-11-26 | RESIGNED |
| MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2010-11-24 UNTIL 2015-07-01 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-07-28 UNTIL 2012-09-04 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2004-10-18 UNTIL 2007-04-24 | RESIGNED |
| MR ANTHONY MICHAEL ROWE | Jan 1971 | British | Director | 2009-11-26 UNTIL 2011-07-28 | RESIGNED |
| MR CHRISTIAN SCOTT REID | Dec 1951 | British | Director | 2004-09-24 UNTIL 2004-10-18 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-09-24 UNTIL 2006-03-01 | RESIGNED |
| COLIN HOWELL | Aug 1963 | British | Director | 2004-09-24 UNTIL 2004-10-18 | RESIGNED |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-09-04 UNTIL 2014-01-30 | RESIGNED |
| MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2011-07-28 UNTIL 2012-09-04 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2009-01-29 UNTIL 2012-09-04 | RESIGNED |
| GORDON JAMES WILSON | Secretary | 2012-05-16 UNTIL 2012-09-04 | RESIGNED | ||
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2004-06-11 UNTIL 2012-05-16 | RESIGNED |
| CHARLOTTE SECRETARIES LIMITED | Secretary | 2004-06-10 UNTIL 2004-06-11 | RESIGNED | ||
| MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2004-06-11 UNTIL 2012-09-04 | RESIGNED |
| ROBIN SMITH MACKIE | May 1950 | British | Director | 2004-10-18 UNTIL 2008-02-18 | RESIGNED |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-28 UNTIL 2012-09-04 | RESIGNED | ||
| MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2004-06-10 UNTIL 2004-06-11 | RESIGNED |
| MR PETER LESLIE GARLAND | Sep 1946 | British | Director | 2004-10-18 UNTIL 2010-11-24 | RESIGNED |
| RICHARD MARTIN DRURY | Oct 1947 | British | Director | 2004-10-18 UNTIL 2007-11-01 | RESIGNED |
| MR MARK DAY | Apr 1965 | British | Director | 2012-09-27 UNTIL 2015-07-01 | RESIGNED |
| MS JILL COPELAND | Oct 1963 | British | Director | 2007-11-01 UNTIL 2009-04-27 | RESIGNED |
| MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2016-09-13 UNTIL 2021-09-30 | RESIGNED |
| MR BHUPINDER SINGH CHANA | Dec 1967 | British | Director | 2015-02-28 UNTIL 2022-09-05 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2012-09-04 UNTIL 2019-01-29 | RESIGNED |
| MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2015-07-01 UNTIL 2015-10-02 | RESIGNED |
| MRS SUSAN MARIA BRAIN ENGLAND | Jan 1957 | British | Director | 2006-01-17 UNTIL 2009-09-24 | RESIGNED |
| JAMES BOAGS | Jul 1950 | British | Director | 2007-04-24 UNTIL 2010-10-06 | RESIGNED |
| MAURICE CHARLES BOURNE | Dec 1957 | British | Director | 2008-02-18 UNTIL 2009-01-29 | RESIGNED |
| MR MARK BAXTER | Mar 1972 | British | Director | 2008-02-18 UNTIL 2012-09-04 | RESIGNED |
| MALCOLM CHILD BATTY | Jan 1939 | British | Director | 2004-10-18 UNTIL 2016-02-01 | RESIGNED |
| TIMOTHY FRANCIS CHALLIS | Oct 1961 | British | Director | 2005-03-31 UNTIL 2006-05-31 | RESIGNED |
| MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2006-03-01 UNTIL 2010-09-29 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-09-04 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Community Ventures Midco (No 1) Limited | 2016-06-10 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |