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PROPERTY VENTURE 1 LIMITED

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

This company is commonly known as Property Venture 1 Limited. The company was founded 9 years ago and was given the registration number 09380021. The firm's registered office is in HOLMES CHAPEL. You can find them at 1 Middlewich Road, , Holmes Chapel, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTY VENTURE 1 LIMITED
Company Number:09380021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Middlewich Road, Holmes Chapel, Cheshire, England, CW4 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Middlewich Road, Holmes Chapel, England, CW4 7EA

Director08 January 2015Active
1, Middlewich Road, Holmes Chapel, England, CW4 7EA

Director08 January 2015Active

People with Significant Control

Mr Keith Miller
Notified on:13 May 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:1, Middlewich Road, Holmes Chapel, England, CW4 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Barrie Wall
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:1, Middlewich Road, Holmes Chapel, England, CW4 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Capital

Capital allotment shares.

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2020-05-22Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-21Resolution

Resolution.

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2016-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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