COMMUNITY VENTURES MIDCO (NO 1) LIMITED - LEEDS


Company Profile Company Filings

Overview

COMMUNITY VENTURES MIDCO (NO 1) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
COMMUNITY VENTURES MIDCO (NO 1) LIMITED was incorporated 15 years ago on 28/07/2004 and has the registered number: 05191999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

COMMUNITY VENTURES MIDCO (NO 1) LIMITED - LEEDS

This company is listed in the following categories:
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 30/09/2018 30/06/2020

Registered Office

4340 PARK APPROACH
LEEDS
LS15 8GB

This Company Originates in : United Kingdom
Previous trading names include:
LEEDS LIFT MIDCO (NO.1) LIMITED (until 18/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/07/2015 25/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHUPINDER SINGH CHANA Dec 1967 British Director 2015-02-28 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-01-30 CURRENT
MR DAVID JOHN HARDING Nov 1980 British Director 2012-09-04 CURRENT
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-13 CURRENT
MRS VICTORIA LOUISE JAGGER-STRANGEWAY Secretary 2012-09-27 CURRENT
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2004-07-28 UNTIL 2004-07-29 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2004-07-28 UNTIL 2004-07-29 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 2012-09-07 UNTIL 2015-07-01 RESIGNED
MS JILL COPELAND Oct 1963 British Director 2007-11-01 UNTIL 2009-04-27 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
TIMOTHY FRANCIS CHALLIS Oct 1961 British Director 2005-03-31 UNTIL 2006-05-31 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
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
MAURICE CHARLES BOURNE Dec 1957 British Director 2008-02-18 UNTIL 2009-01-29 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-10-18 UNTIL 2005-03-31 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2004-07-29 UNTIL 2012-09-04 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2012-09-04 UNTIL 2019-01-29 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-13 RESIGNED
MRS MAUREEN TAYLOR Jan 1959 British Director 2004-12-02 UNTIL 2015-02-28 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2004-07-29 UNTIL 2008-02-08 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2004-10-18 UNTIL 2009-11-26 RESIGNED
MR ANTHONY MICHAEL ROWE Jan 1971 British Director 2009-11-26 UNTIL 2011-07-28 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2009-01-29 UNTIL 2012-09-04 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-11-24 UNTIL 2015-07-01 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-09-24 UNTIL 2004-10-18 RESIGNED
MR CHRISTIAN SCOTT REID Dec 1951 British Director 2004-09-24 UNTIL 2004-10-18 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-09-28 UNTIL 2006-03-01 RESIGNED
ROBIN SMITH MACKIE May 1950 British Director 2004-10-18 UNTIL 2008-02-18 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2006-03-01 UNTIL 2010-09-29 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
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-10-18 UNTIL 2007-04-24 RESIGNED
GORDON JAMES WILSON Secretary 2012-05-16 UNTIL 2012-09-04 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-07-29 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Ventures (Leeds) Limited 2017-07-24 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Community Ventures Company (No.1) Limited 2016-07-28 - 2017-07-24 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
PRIMARIA (LEEDS) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
CHARLOTTE SECRETARIES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUEENSFERRY REGISTRATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY FORMATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECRETARIES LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECURITIES LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
QUEENSFERRY PROPERTY TRUSTEES LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
QUEENSFERRY ATTORNEYS LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
MMA NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
MMA TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
QUEENSFERRY EXECUTORS LIMITED EDINBURGH Active DORMANT 69202 - Bookkeeping activities
EDI CENTRAL LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
QUEENSFERRY SQUARE LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
SIMEC GHR LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
CRAIGROSSIE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAIGROSSIE PROPERTIES (NO.1) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FE POWER LIMITED EISHKEN Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications

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