DURHAM & TEES COMMUNITY VENTURES LIMITED

DURHAM & TEES COMMUNITY VENTURES LIMITED

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

    Company NameDURHAM & TEES COMMUNITY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05107944
    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 DURHAM & TEES COMMUNITY VENTURES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DURHAM & TEES COMMUNITY VENTURES LIMITED located?

    Registered Office Address
    4340 Park Approach
    Thorpe Park
    LS15 8GB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DURHAM & TEES COMMUNITY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE PARTNERSHIPS 25 LIMITEDApr 21, 2004Apr 21, 2004

    What are the latest accounts for DURHAM & TEES COMMUNITY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DURHAM & TEES COMMUNITY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for DURHAM & TEES COMMUNITY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter James Harding as a director on Aug 21, 2025

    1 pagesTM01

    Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025

    2 pagesAP01

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    37 pagesAA

    Group of companies' accounts made up to Sep 30, 2023

    36 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    37 pagesAA

    Termination of appointment of Anthony Michael Rowe as a director on Nov 11, 2022

    1 pagesTM01

    Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022

    1 pagesTM01

    Termination of appointment of Mark Ronald Pickering as a director on Jul 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2021

    36 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Adrian Leedham as a director on Nov 03, 2021

    2 pagesAP01

    Termination of appointment of Dean Spencer as a director on Nov 03, 2021

    1 pagesTM01

    Appointment of Mrs Jane Angela Fitch as a director on Oct 20, 2021

    2 pagesAP01

    Appointment of Mr Peter James Harding as a director on Oct 15, 2021

    2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021

    1 pagesTM01

    Termination of appointment of Richard John Coates as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Anthony Michael Rowe as a director on Apr 28, 2021

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2020

    36 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 01, 2021

    2 pagesAP01

    Who are the officers of DURHAM & TEES COMMUNITY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGER-STRANGEWAY, Victoria Louise
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    Secretary
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    172863190001
    BOLTON, Emma Louise
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    EnglandBritishChartered Surveyor204509810001
    FITCH, Jane Angela, Dr
    Portland Street
    M1 3LD Manchester
    53
    England
    Director
    Portland Street
    M1 3LD Manchester
    53
    England
    United KingdomBritishRegional Director289320690001
    LEEDHAM, David Adrian
    Leads Road
    HU7 0DG Hull
    Geneva Court
    England
    Director
    Leads Road
    HU7 0DG Hull
    Geneva Court
    England
    EnglandBritishInvestment Director44320850006
    VERMEER, Daniel Marinus Maria
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    EnglandDutchAssociate Director339915490001
    WALKER, Christopher Edwin
    Aldersgate Street
    EC1A 4HD London
    200
    England
    Director
    Aldersgate Street
    EC1A 4HD London
    200
    England
    United KingdomBritishChartered Surveyor267835110001
    HOYLE, Stephen William
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    Secretary
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    BritishAccountant90826380001
    SUGDEN, Matthew
    12 The Shroggs
    Steeton
    BD20 6TG Keighley
    West Yorkshire
    Secretary
    12 The Shroggs
    Steeton
    BD20 6TG Keighley
    West Yorkshire
    British124384850002
    TURNBULL, Brian George
    Bridale Manor
    Thornton-Le-Dale
    YO18 7SF Pickering
    North Yorkshire
    Secretary
    Bridale Manor
    Thornton-Le-Dale
    YO18 7SF Pickering
    North Yorkshire
    British3567880001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BAILEY, Nicola Kathryn
    Rivergreen Centre
    Aykley Heads
    DH1 5TS Durham City
    Nhs North Durham Ccg
    County Durham
    England
    Director
    Rivergreen Centre
    Aykley Heads
    DH1 5TS Durham City
    Nhs North Durham Ccg
    County Durham
    England
    EnglandBritishChief Operating Officer-Ccg (Nhs)141076230001
    BAXTER, Mark
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Scotland
    Director
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Scotland
    United KingdomBritishDirector121315740001
    BOURNE, Maurice Charles
    Knights Court
    Solihull Parkway
    B37 7WY Solihull
    6060
    United Kingdom
    Director
    Knights Court
    Solihull Parkway
    B37 7WY Solihull
    6060
    United Kingdom
    United KingdomBritishDirector191952460001
    BRAIN ENGLAND, Susan Maria
    Beech House Vicarage Gardens
    Birkenshaw
    BD11 2EF Bradford
    West Yorkshire
    Director
    Beech House Vicarage Gardens
    Birkenshaw
    BD11 2EF Bradford
    West Yorkshire
    EnglandBritishDirector126626970001
    CHAMBERS, Michael James
    Piccadilly
    M1 2HY Manchester
    111
    United Kingdom
    Director
    Piccadilly
    M1 2HY Manchester
    111
    United Kingdom
    United KingdomBritishDirector156008900001
    CHAUDHRY, Yasmin
    The Wynd
    Wynyard
    TS22 5QE Billingham
    9
    Cleveland
    Director
    The Wynd
    Wynyard
    TS22 5QE Billingham
    9
    Cleveland
    United KingdomBritishCheif Executive193109330001
    COATES, Richard John
    80 London Road
    SE1 6LH London
    Skipton House
    England
    Director
    80 London Road
    SE1 6LH London
    Skipton House
    England
    EnglandBritishInvestment Director215473490001
    CROSSLEY, Hugh Barnabas
    Topcliffe Close
    Tingley
    WF3 1DR Wakefield
    Sterling House
    West Yorkshire
    United Kingdom
    Director
    Topcliffe Close
    Tingley
    WF3 1DR Wakefield
    Sterling House
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director107284040001
    DAY, Mark
    Suite 1.07
    111 Piccadilly
    M1 2HY Manchester
    Community Health Partnerships
    United Kingdom
    Director
    Suite 1.07
    111 Piccadilly
    M1 2HY Manchester
    Community Health Partnerships
    United Kingdom
    EnglandBritishSenior Regional Director157242280001
    DE LA MOTTE, Thomas
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    United KingdomBritishManaging Director-Integrated Solutions173137190001
    DOBINSON, Iain
    Lyndhurst Road
    Benton
    NE12 9NT Newcastle Upon Tyne
    9
    Tyne And Wear
    Uk
    Director
    Lyndhurst Road
    Benton
    NE12 9NT Newcastle Upon Tyne
    9
    Tyne And Wear
    Uk
    United KingdomBritishAccountant133330170001
    FENNY, Nigel Michael
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    West Yorkshire
    EnglandBritishCompany Director155240040001
    GALLAGHER, David
    Durham University Science Park
    DH1 3YG Durham
    John Snow House
    England
    England
    Director
    Durham University Science Park
    DH1 3YG Durham
    John Snow House
    England
    England
    United KingdomBritishHealth Service Director160392710001
    GARLAND, Peter Leslie
    Curly Hill
    LS29 0DS Ilkley
    140
    West Yorkshire
    Director
    Curly Hill
    LS29 0DS Ilkley
    140
    West Yorkshire
    United KingdomBritishCivil Servant Retired101359640001
    HARDING, David John
    Charterhouse Street
    EC1M 6HR London
    91
    United Kingdom
    Director
    Charterhouse Street
    EC1M 6HR London
    91
    United Kingdom
    EnglandBritishChartered Accountant166693370001
    HARDING, Peter James, Dr
    Aldersgate Street
    EC1A 4HD London
    200
    England
    Director
    Aldersgate Street
    EC1A 4HD London
    200
    England
    United KingdomBritishDirector288230030001
    HARRIS, Philip Jonathan
    Knights Court
    Solihull Parkway
    B37 7WY Solihull
    6060
    Director
    Knights Court
    Solihull Parkway
    B37 7WY Solihull
    6060
    United KingdomBritishDirector98885490002
    HEAVEN, Ian Christopher
    Acorn Park Industrial Estate
    Charlestown
    BD17 7SW Shipley
    Charlestown House
    West Yorkshire
    Director
    Acorn Park Industrial Estate
    Charlestown
    BD17 7SW Shipley
    Charlestown House
    West Yorkshire
    EnglandEnglishDirector Of Corporate & Shared Services83694740003
    HOWELL, Colin
    53 Romney Close
    The Ings
    TS10 2JT Redcar
    Tyneside
    Director
    53 Romney Close
    The Ings
    TS10 2JT Redcar
    Tyneside
    BritishPpp Government Advisor93579950001
    HOYLE, Stephen William
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    Director
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    EnglandBritishAccountant90826380001
    HOYLE, Stephen William
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    Director
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    EnglandBritishAccountant90826380001
    HOYLE, Stephen William
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    Director
    110 West End Avenue
    HG2 9BT Harrogate
    North Yorkshire
    EnglandBritishAccountant90826380001
    JARVEY, Kevin John
    Solihull Parkway
    Birmingham Business Park
    B37 7WY Solihull
    6060 Knights Court
    England
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7WY Solihull
    6060 Knights Court
    England
    EnglandBritishAssociate Director-Finance185176610001
    JONES, Sion Laurence
    Charterhouse Street
    EC1M 6HR London
    91-93
    Uk
    Director
    Charterhouse Street
    EC1M 6HR London
    91-93
    Uk
    United KingdomEnglishAsset Management Director137554960001
    KITCHEN, John
    Lower Isle
    Isle Lane Oxenhope
    BD22 9QA Keighley
    West Yorkshire
    Director
    Lower Isle
    Isle Lane Oxenhope
    BD22 9QA Keighley
    West Yorkshire
    United KingdomBritishBuilding Services Manager83694200001

    Who are the persons with significant control of DURHAM & TEES COMMUNITY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tees & Durham (Lift) Investments Limited
    Park Approach
    LS15 8GB Leeds
    4340
    England
    Apr 21, 2016
    Park Approach
    LS15 8GB Leeds
    4340
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Community Health Partnerships Limited
    London Road
    SE1 6LH London
    Skipton House
    England
    Apr 21, 2016
    London Road
    SE1 6LH London
    Skipton House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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