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ESSEX HOUSE VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex House Ventures Ltd. The company was founded 4 years ago and was given the registration number 12096180. The firm's registered office is in CAMBRIDGE. You can find them at 3 Station Court, Great Shelford, Cambridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESSEX HOUSE VENTURES LTD
Company Number:12096180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Station Court, Great Shelford, Cambridge, England, CB22 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Trust Court, Vision Park, Histon, Cambridge, England, CB24 9PW

Director10 July 2019Active
Pem, Salisbury House, Station Road, CB1 2LA

Director15 July 2021Active
Pem, Salisbury House, Station Road, CB1 2LA

Director10 July 2019Active
Pem, Salisbury House, Station Road, CB1 2LA

Director10 July 2019Active
3, Trust Court, Vision Park, Histon, Cambridge, England, CB24 9PW

Director10 July 2019Active

People with Significant Control

Mr Richard Mutty
Notified on:10 July 2019
Status:Active
Date of birth:April 1961
Nationality:British
Address:Pem, Salisbury House, Station Road, CB1 2LA
Nature of control:
  • Significant influence or control
Dernford Holdings Ltd
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:3, Trust Court, Vision Park, Cambridge, England, CB24 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-18Resolution

Resolution.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Change account reference date company current shortened.

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2019-07-10Incorporation

Incorporation company.

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