COMMUNITY VENTURES COMPANY (NO 1) LIMITED

Overview

Company Name	COMMUNITY VENTURES COMPANY (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05150868
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Construction of commercial buildings (41201) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is COMMUNITY VENTURES COMPANY (NO 1) LIMITED located?

Registered Office Address	4340 Park Approach Thorpe Park LS15 8GB Leeds
Undeliverable Registered Office Address	No

What were the previous names of COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Previous Company Names
Company Name	From	Until
LEEDS LIFT COMPANY (NO.1) LIMITED	Jun 10, 2004	Jun 10, 2004

What are the latest accounts for COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Appointment of Mr Balasingham Ravi Kumar as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Christopher Edwin Walker as a director on Nov 01, 2025	1 pages	TM01

Nov 05, 2025	Appointment of Mrs Florence Dawn Hanwell as a director on Oct 24, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Louise Caroline Hornsey as a director on Oct 24, 2025	1 pages	TM01

Sep 05, 2025	Termination of appointment of Peter James Harding as a director on Aug 21, 2025	1 pages	TM01

Sep 05, 2025	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025	2 pages	AP01

Jun 24, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Sep 07, 2022	Appointment of Mrs Louise Caroline Hornsey as a director on Sep 05, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Bhupinder Singh Chana as a director on Sep 05, 2022	1 pages	TM01

Jun 16, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

Oct 21, 2021	Appointment of Mrs Jane Angela Fitch as a director on Oct 19, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr Peter James Harding as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Richard John Coates as a director on Sep 30, 2021	1 pages	TM01

Jun 24, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Mar 01, 2021	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Christopher Edwin Walker as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Philip Arthur Would as a director on Mar 01, 2021	1 pages	TM01

View All Filings

Who are the officers of COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGGER-STRANGEWAY, Victoria Louise Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	Sep 27, 2012		Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom				172559720001
FITCH, Jane Angela, Dr Portland Street M1 3LD Manchester 53 England	Oct 19, 2021		Director	Portland Street M1 3LD Manchester 53 England	United Kingdom	British	1968-5	289320690001
HANWELL, Florence Dawn Whinmoor Drive Silkstone S75 4NR Barnsley 1 England	Oct 24, 2025		Director	Whinmoor Drive Silkstone S75 4NR Barnsley 1 England	England	British	1963-11	168365590001
RAVI KUMAR, Balasingham 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	Nov 01, 2025		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	England	British	1975-3	342233510001
VERMEER, Daniel Marinus Maria Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Aug 21, 2025		Director	Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	Dutch	1981-2	339915270001
SMYTH, Pamela June Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	Jun 11, 2004	May 16, 2012	Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom		British		65057960002
WILSON, Gordon James Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	May 16, 2012	Sep 04, 2012	Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom		British		169515010001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 10, 2004	Jun 11, 2004	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				98267060001
BATTY, Malcolm Child 7 James Court HD4 6SA Huddersfield West Yorkshire	Oct 18, 2004	Feb 01, 2016	Director	7 James Court HD4 6SA Huddersfield West Yorkshire	England	British	1939-1	102083910001
BAXTER, Mark Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	Feb 18, 2008	Sep 04, 2012	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	United Kingdom	British	1972-3	121315740001
BOAGS, James 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	Apr 24, 2007	Oct 06, 2010	Director	47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	United Kingdom	British	1950-7	103759190001
BOURNE, Maurice Charles 401 Heath Road South Northfield B31 2BB Birmingham	Feb 18, 2008	Jan 29, 2009	Director	401 Heath Road South Northfield B31 2BB Birmingham	United Kingdom	British	1957-12	93156190001
BRAIN ENGLAND, Susan Maria Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	Jan 17, 2006	Sep 24, 2009	Director	Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	England	British	1957-1	126626970001
CHALLIS, Timothy Francis 18 Blue Falcon Road Kingswood BS15 1UP Bristol	Mar 31, 2005	May 31, 2006	Director	18 Blue Falcon Road Kingswood BS15 1UP Bristol		British	1961-10	98114570001
CHAMBERS, Michael James Holcombe Old Road Holcombe BL8 4QS Bury 3 Hey House Mews Lancashire	Jul 01, 2015	Oct 02, 2015	Director	Holcombe Old Road Holcombe BL8 4QS Bury 3 Hey House Mews Lancashire	United Kingdom	British	1956-10	156008900001
CHANA, Bhupinder Singh Civic Hall LS1 1JF Leeds 2nd Floor West West Yorkshire United Kingdom	Feb 28, 2015	Sep 05, 2022	Director	Civic Hall LS1 1JF Leeds 2nd Floor West West Yorkshire United Kingdom	United Kingdom	British	1967-12	195980720001
COATES, Richard John 80 London Road SE1 6LH London Skipton House England	Sep 13, 2016	Sep 30, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1966-3	215473490001
COPELAND, Jill 7 Ladywood Road LS8 2QF Leeds West Yorkshire	Nov 01, 2007	Apr 27, 2009	Director	7 Ladywood Road LS8 2QF Leeds West Yorkshire	England	British	1963-10	126333080001
DAY, Mark Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	Sep 27, 2012	Jul 01, 2015	Director	Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	England	British	1965-4	157242280001
DRURY, Richard Martin 87 Weetwood Lane LS16 5NU Leeds West Yorkshire	Oct 18, 2004	Nov 01, 2007	Director	87 Weetwood Lane LS16 5NU Leeds West Yorkshire		British	1947-10	101331340001
GARLAND, Peter Leslie Curly Hill LS29 0DS Ilkley 140 West Yorkshire	Oct 18, 2004	Nov 24, 2010	Director	Curly Hill LS29 0DS Ilkley 140 West Yorkshire	United Kingdom	British	1946-9	101359640001
GIBB, Stephen John 111 Craigleith Road EH4 2EH Edinburgh	Jun 10, 2004	Jun 11, 2004	Director	111 Craigleith Road EH4 2EH Edinburgh		British	1964-7	40976570002
HARDING, David John 10-11 Charterhouse Square EC1M 6EH London Welken House England	Sep 04, 2012	Mar 01, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1980-11	166693370001
HARDING, Peter James, Dr Aldersgate Street EC1A 4HD London 200 England	Oct 15, 2021	Aug 21, 2025	Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1980-11	288230030001
HARRIS, Philip Jonathan Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	Jun 11, 2004	Sep 04, 2012	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	United Kingdom	British	1971-2	98885490002
HORNSEY, Louise Caroline Calverley Street LS1 1UR Leeds 3rd Floor West, Civic Hall England	Sep 05, 2022	Oct 24, 2025	Director	Calverley Street LS1 1UR Leeds 3rd Floor West, Civic Hall England	England	British	1980-7	299822280001
HOWELL, Colin 53 Romney Close The Ings TS10 2JT Redcar Tyneside	Oct 18, 2004	Mar 31, 2005	Director	53 Romney Close The Ings TS10 2JT Redcar Tyneside		British	1963-8	93579950001
HOWELL, Colin 53 Romney Close The Ings TS10 2JT Redcar Tyneside	Sep 24, 2004	Oct 18, 2004	Director	53 Romney Close The Ings TS10 2JT Redcar Tyneside		British	1963-8	93579950001
JONES, Sion Laurence 10-11 Charterhouse Square EC1M 6EH London Welken House England	Sep 04, 2012	Jan 29, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	English	1974-4	137554960001
JUBB, Ian Thomas Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	Jul 28, 2011	Sep 04, 2012	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 United Kingdom	United Kingdom	British	1964-7	162269970001
KNIGHT, Richard Daniel Charterhouse Street EC1M 6HR London 91 United Kingdom	Sep 04, 2012	Jan 30, 2014	Director	Charterhouse Street EC1M 6HR London 91 United Kingdom	United Kingdom	British	1974-1	162323970001
LOMAS, David James Churchill Place E14 5HP London 1	Mar 01, 2006	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
MACKIE, Robin Smith Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Oct 18, 2004	Feb 18, 2008	Director	Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Scotland	British	1950-5	522870002
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Sep 24, 2004	Mar 01, 2006	Director	54 Lombard Street EC3P 3AH London		British	1962-9	82358860002
MCCLATCHEY, Robert Sean Churchill Place E14 5HP London 1	Jul 28, 2011	Sep 04, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1965-2	140441450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY VENTURES COMPANY (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Ventures Midco (No 1) Limited

Jun 10, 2016

Park Approach

LS15 8GB Leeds

4340

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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