PROPERTY VENTURE 1 LIMITED
1 MIDDLEWICH ROAD, HOLMES CHAPEL CW4 7EA- Active
- Private Limited Company
- Company No. 09380021
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY VENTURE 1 LIMITED was incorporated on Thursday, January 8, 2015 as a Private Limited Company with registered address in HOLMES CHAPEL. PROPERTY VENTURE 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 12 days.
| Name | PROPERTY VENTURE 1 LIMITED |
|---|---|
| Company number | 09380021 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MIDDLEWICH ROAD HOLMES CHAPEL CW4 7EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Miller Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Barrie Wall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY VENTURE 1 LIMITED | 08 Jan 2015 |