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 RICHARD JOHN COATES Mar 1966 British Director 2016-09-13 CURRENT
MR BHUPINDER SINGH CHANA Dec 1967 British Director 2015-02-28 CURRENT
MR DAVID JOHN HARDING Nov 1980 British Director 2012-09-04 CURRENT
MR SION LAURENCE JONES Apr 1974 English Director 2012-09-04 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-01-30 CURRENT
MRS VICTORIA LOUISE JAGGER-STRANGEWAY Secretary 2012-09-27 CURRENT
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2004-07-28 UNTIL 2004-07-29 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2006-01-17 UNTIL 2009-09-24 RESIGNED
TIMOTHY FRANCIS CHALLIS Oct 1961 British Director 2005-03-31 UNTIL 2006-05-31 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2008-02-18 UNTIL 2009-01-29 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
JAMES BOAGS Jul 1950 British Director 2007-04-24 UNTIL 2010-10-06 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2004-07-28 UNTIL 2004-07-29 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
MR PETER LESLIE GARLAND Sep 1946 British Director 2004-10-18 UNTIL 2010-11-24 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-10-18 UNTIL 2007-04-24 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-11-24 UNTIL 2015-07-01 RESIGNED
MR CHRISTIAN SCOTT REID Dec 1951 British Director 2004-09-24 UNTIL 2004-10-18 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2004-07-29 UNTIL 2012-09-04 RESIGNED
MR ANTHONY MICHAEL ROWE Jan 1971 British Director 2009-11-26 UNTIL 2011-07-28 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2004-10-18 UNTIL 2009-11-26 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
MR PHILIP MCVEY Mar 1960 British Director 2009-01-29 UNTIL 2012-09-04 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2004-07-29 UNTIL 2008-02-08 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
MR IAN THOMAS JUBB Jul 1964 British Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-09-24 UNTIL 2004-10-18 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-10-18 UNTIL 2005-03-31 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-09-04 UNTIL 2014-01-30 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 ANDREW MATTHEWS Sep 1962 British Director 2004-09-28 UNTIL 2006-03-01 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-07-29 UNTIL 2012-05-16 RESIGNED
GORDON JAMES WILSON Secretary 2012-05-16 UNTIL 2012-09-04 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

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