co
Corporate
Observer
Homepage
Data
Great Britain
Company
RESTAURANT VENTURES LIMITED

RESTAURANT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESTAURANT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03395831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESTAURANT VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RESTAURANT VENTURES LIMITED located?

    Registered Office Address
    2 St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTAURANT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RESTAURANT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for RESTAURANT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		5 pagesCS01

    Notification of Selina Clough as a person with significant control on May 18, 2016

    		2 pagesPSC01

    Notification of Julie Fretwell as a person with significant control on May 18, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Manor Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB to 2 st. Peters Close Stoke Lyne Bicester Oxfordshire OX27 8RB on Feb 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RESTAURANT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRETWELL, Julie
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		Secretary
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		British54422420006
    FRETWELL, Clive Andrew
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		Director
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		United KingdomBritishRestauranter95018930003
    THE OXFORD SECRETARIAT LIMITED
    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    OX4 2RU Oxford
    Oxfordshire
    		Secretary
    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    OX4 2RU Oxford
    Oxfordshire
    		38870940004
    OXFORD FORMATIONS LIMITED
    98 High Street
    OX9 3EH Thame
    Oxfordshire
    		Director
    98 High Street
    OX9 3EH Thame
    Oxfordshire
    		49956020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESTAURANT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Andrew Fretwell
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		Jul 01, 2016
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Selina Clough
    Barrows Lane
    B26 1RY Birmingham
    15
    England
    		May 18, 2016
    Barrows Lane
    B26 1RY Birmingham
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Fretwell
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		May 18, 2016
    St. Peters Close
    Stoke Lyne
    OX27 8RB Bicester
    2
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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