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RESTAURANT VENTURES LIMITED

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

This company is commonly known as Restaurant Ventures Limited. The company was founded 26 years ago and was given the registration number 03395831. The firm's registered office is in BICESTER. You can find them at 2 St. Peters Close, Stoke Lyne, Bicester, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESTAURANT VENTURES LIMITED
Company Number:03395831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 St. Peters Close, Stoke Lyne, Bicester, Oxfordshire, England, OX27 8RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Peters Close, Stoke Lyne, Bicester, England, OX27 8RB

Secretary01 July 1997Active
2, St. Peters Close, Stoke Lyne, Bicester, England, OX27 8RB

Director01 July 1997Active
4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU

Corporate Secretary01 July 1997Active
98 High Street, Thame, OX9 3EH

Director01 July 1997Active

People with Significant Control

Mr Clive Andrew Fretwell
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:2, St. Peters Close, Bicester, England, OX27 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Selina Clough
Notified on:18 May 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:15, Barrows Lane, Birmingham, England, B26 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Julie Fretwell
Notified on:18 May 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:2, St. Peters Close, Bicester, England, OX27 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-12-18Accounts

Accounts with accounts type micro entity.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-02-03Address

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

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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