DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - LEEDS


Company Profile Company Filings

Overview

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED was incorporated 13 years ago on 13/12/2005 and has the registered number: 05653338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

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
WEST YORKSHIRE
LS15 8GB

This Company Originates in : United Kingdom
Previous trading names include:
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED (until 07/07/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015 10/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-26 CURRENT
MR NIGEL MICHAEL FENNY Sep 1961 British Director 2010-12-09 CURRENT
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-13 CURRENT
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2014-08-20 CURRENT
MR GRAEME NIVEN Mar 1966 British Director 2016-11-01 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-02-13 CURRENT
MR DEAN SPENCER Feb 1966 British Director 2011-02-02 CURRENT
MRS VICTORIA LOUISE JAGGER-STRANGEWAY Secretary 2012-10-10 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-13 UNTIL 2006-05-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-12-13 UNTIL 2006-05-19 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2011-04-13 UNTIL 2013-10-07 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2008-05-15 UNTIL 2010-11-01 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2014-08-20 UNTIL 2018-04-23 RESIGNED
YASMIN CHAUDHRY Feb 1959 British Director 2008-05-15 UNTIL 2011-02-02 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2010-12-09 UNTIL 2011-01-01 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2008-05-15 UNTIL 2011-02-02 RESIGNED
THOMAS DE LA MOTTE Mar 1970 British Director 2012-10-10 UNTIL 2014-08-20 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-09 UNTIL 2015-07-01 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2011-02-02 UNTIL 2014-01-31 RESIGNED
MR IAN CHRISTOPHER HEAVEN Mar 1966 British Director 2008-07-24 UNTIL 2010-12-09 RESIGNED
MS NICOLA KATHRYN BAILEY Oct 1965 British Director 2014-02-13 UNTIL 2017-06-22 RESIGNED
DAVID GALLAGHER Feb 1964 British Director 2011-02-02 UNTIL 2013-03-28 RESIGNED
SABRINA SIDHU Nov 1979 British Director 2011-02-02 UNTIL 2012-03-26 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Director 2008-05-06 UNTIL 2008-07-24 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Director 2008-05-06 UNTIL 2010-09-30 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-13 RESIGNED
KEVIN JOHN JARVEY Mar 1969 British Director 2014-01-31 UNTIL 2014-08-20 RESIGNED
MR JAMES STUART WHYTE Mar 1950 British Director 2008-04-16 UNTIL 2010-09-30 RESIGNED
MS ALISON WILSON Oct 1957 British Director 2011-02-02 UNTIL 2013-03-28 RESIGNED
MR RONALD LESLIE WOODWORTH Sep 1946 British Director 2008-05-15 UNTIL 2009-07-16 RESIGNED
MS ALISON WILSON Oct 1957 British Director 2013-11-06 UNTIL 2016-11-01 RESIGNED
MS CLAIRE DEBRA STONE Nov 1965 British Director 2006-05-19 UNTIL 2008-04-16 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Director 2008-04-16 UNTIL 2010-12-09 RESIGNED
ROBERT MCCLATCHEY Feb 1965 British Director 2010-12-09 UNTIL 2012-10-10 RESIGNED
MS ANGELA MACREADY Dec 1976 British Director 2008-05-06 UNTIL 2010-05-12 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-03-26 UNTIL 2014-02-13 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-02-02 UNTIL 2012-03-26 RESIGNED
MR CHRISTOPHER JOHN NESTOR Jun 1947 British Director 2008-04-16 UNTIL 2009-07-31 RESIGNED
MR NEIL NICHOLSON Sep 1957 British Director 2008-05-15 UNTIL 2011-02-02 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2013-11-06 UNTIL 2015-07-01 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Secretary 2007-08-21 UNTIL 2008-07-24 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Secretary 2006-05-19 UNTIL 2007-08-21 RESIGNED
MATHEW SUGDEN Secretary 2008-07-24 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durham & Tees Community Ventures Limited 2016-12-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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