VENTURE MAINTENANCE MANAGEMENT LIMITED - CARLISLE


Company Profile Company Filings

Overview

VENTURE MAINTENANCE MANAGEMENT LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
VENTURE MAINTENANCE MANAGEMENT LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

VENTURE MAINTENANCE MANAGEMENT LIMITED - CARLISLE

This company is listed in the following categories:
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SUITE 0320, UNIT D3 MOD VILLAGE BARON WAY
CARLISLE
CA6 4BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAREN LILWYN MORTIMER Jun 1955 British Director 2023-11-22 CURRENT
MISS VICTORIA MASON Mar 1987 British Director 2023-01-01 UNTIL 2023-08-15 RESIGNED
VICTORIA IRENE MASON Mar 1987 British Director 2020-07-03 UNTIL 2022-10-15 RESIGNED
MISS ABBIE LOUISE MASON Oct 1989 British Director 2022-12-13 UNTIL 2023-01-01 RESIGNED
MISS ABBIE MASON Dec 2001 British Director 2023-07-14 UNTIL 2023-11-22 RESIGNED
MR PAUL ANDREW WATMOUGH Mar 1987 English Director 2022-10-15 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2023-11-22 - 2023-11-22 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gpa Klm Ltd 2023-11-22 Carlisle   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Victoria Mason 2023-01-01 - 2023-11-22 3/1987 Liverpool   Ownership of shares 75 to 100 percent
Mr Paul Andrew Watmough 2022-10-15 - 2023-01-01 3/1987 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Victoria Irene Mason 2020-07-03 - 2022-10-15 3/1987 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Abbie Mason 2020-07-03 - 2020-10-11 10/1989 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVISION CLEANING AND BUILDING SERVICES LTD LOWTON Dissolved... MICRO ENTITY 43210 - Electrical installation
PEPPERWOODKITCHEN LIMITED CARLISLE ENGLAND Active -... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
THE CARE BEARS DAY NURSERY LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 88910 - Child day-care activities
IVENTURE PROPERTY MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-05 31-07-2023 £8,435 Cash £1,960 equity
Accounts Submission 2022-08-20 31-07-2022 £5,096 Cash £1 equity
Accounts Submission 2022-06-29 31-07-2021 £1 Cash £1 equity

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