PROPERTY VENTURES LIMITED
Overview
| Company Name | PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02224353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROPERTY VENTURES LIMITED located?
| Registered Office Address | Progress House Rowles Way Swavesey CB24 4UG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWPOWER LIMITED | Feb 25, 1988 | Feb 25, 1988 |
What are the latest accounts for PROPERTY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROPERTY VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
What are the latest filings for PROPERTY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Peter Watts as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Philip Robert James as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROPERTY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Paul Charles | Secretary | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | 175227150001 | |||||||
| GLOVER, Paul Charles | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 65009490004 | |||||
| CULLUM, Philip Sidney | Secretary | 7 Wilburton Road Stretham CB6 3LL Ely Cambridgeshire | British | 17055630002 | ||||||
| ANNAND, Duncan | Director | 48 Mawson Road CB1 2EA Cambridge Cambridgeshire | British | 17055680001 | ||||||
| JAMES, Christopher William | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17055690003 | |||||
| JAMES, Philip Robert, Mr. | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17074600002 | |||||
| JAMES, Robert Stephen | Director | Manor Farm Green End CB3 3DY Comberton Cambridgeshire | British | 17055650001 | ||||||
| MUSTOE, Jeremy William | Director | 8 The Green Duxford CB2 4RH Cambridge Cambridgeshire | British | 20510890001 | ||||||
| TERRELL, Stephen | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17055670002 | |||||
| WATTS, Graham Peter | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | United Kingdom | British | 17459950002 |
Who are the persons with significant control of PROPERTY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coulson Group Ltd | Apr 06, 2016 | Cowley Road CB4 0WX Cambridge William James House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0