DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED

Overview

Company Name	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05472126
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005

Summary

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

What is the purpose of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Development of building projects (41100) / Construction

Where is DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED located?

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

What were the previous names of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a small company made up to Sep 30, 2023	23 pages	AA

Oct 06, 2023	Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023	2 pages	AP01

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a small company made up to Sep 30, 2022	23 pages	AA

Nov 24, 2022	Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022	1 pages	TM01

Aug 02, 2022	Termination of appointment of Mark Ronald Pickering as a director on Jul 31, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a small company made up to Sep 30, 2021	23 pages	AA

Jan 07, 2022	Appointment of Mr David Adrian Leedham as a director on Nov 03, 2021	2 pages	AP01

Jan 07, 2022	Termination of appointment of Dean Spencer as a director on Nov 03, 2021	1 pages	TM01

Oct 24, 2021	Appointment of Mrs Jane Angela Fitch as a director on Oct 20, 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 03, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

May 26, 2021	Accounts for a small company made up to Sep 30, 2020	24 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 David John Harding as a director on Mar 01, 2021	1 pages	TM01

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

Jun 18, 2020	Accounts for a small company made up to Sep 30, 2019	23 pages	AA

Jun 12, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mr Mark Ronald Pickering as a director on Sep 01, 2019	2 pages	AP01

View All Filings

Who are the officers of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAGGER-STRANGEWAY, Victoria Louise Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	Oct 10, 2012		Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire					172862660001
BOLTON, Emma Louise Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	Oct 01, 2023		Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	England	British	1980-2	Chartered Surveyor	204509810001
FITCH, Jane Angela, Dr Portland Street M1 3LD Manchester 53 England	Oct 20, 2021		Director	Portland Street M1 3LD Manchester 53 England	United Kingdom	British	1968-5	Regional Director	289320690001
HARDING, Peter James, Dr Aldersgate Street EC1A 4HD London 200 England	Oct 15, 2021		Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1980-11	Director	288230030001
LEEDHAM, David Adrian Leads Road HU7 0DG Hull Geneva Court England	Nov 03, 2021		Director	Leads Road HU7 0DG Hull Geneva Court England	England	British	1967-3	Investment Director	44320850006
WALKER, Christopher Edwin Aldersgate Street EC1A 4HD London 200 England	Mar 01, 2021		Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1966-6	Chartered Surveyor	267835110001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Jul 08, 2005	Aug 10, 2007	Secretary	110 West End Avenue HG2 9BT Harrogate North Yorkshire		British		Accountant	90826380001
SUGDEN, Matthew 12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire	Jul 24, 2008	Dec 09, 2010	Secretary	12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire		British			124384850002
TURNBULL, Brian George Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire	Aug 10, 2007	Jul 24, 2008	Secretary	Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire		British			3567880001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 06, 2005	Jul 08, 2005	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 Uk	Feb 13, 2014	Jun 22, 2017	Director	Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham Uk	Great Britain	British	1965-10	Chief Operating Officer-Ccg (Nhs)	141076230001
BAXTER, Mark 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Feb 02, 2011	Jan 31, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	United Kingdom	British	1972-3	Director	121315740001
BOURNE, Maurice Charles Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	Aug 20, 2014	Apr 23, 2018	Director	Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	United Kingdom	British	1957-12	Director	191952460001
BRAIN ENGLAND, Susan Maria Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	Nov 23, 2005	Nov 01, 2010	Director	Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	England	British	1957-1	Director	126626970001
CHAMBERS, Michael James Piccadilly M1 2HY Manchester 111 United Kingdom	Apr 13, 2011	Oct 07, 2013	Director	Piccadilly M1 2HY Manchester 111 United Kingdom	United Kingdom	British	1956-10	Director	156008900001
CHAUDHRY, Yasmin The Wynd Wynyard TS22 5QE Billingham 9 Cleveland	Apr 18, 2007	Feb 02, 2011	Director	The Wynd Wynyard TS22 5QE Billingham 9 Cleveland	United Kingdom	British	1959-2	Chief Executive	193109330001
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	Investment Director	215473490001
CROSSLEY, Hugh Barnabas Topcliffe Close Tingley WF3 1DR Wakefield Sterling House West Yorkshire United Kingdom	Dec 09, 2010	Jan 01, 2011	Director	Topcliffe Close Tingley WF3 1DR Wakefield Sterling House West Yorkshire United Kingdom	United Kingdom	British	1973-3	Company Director	107284040001
DAY, Mark Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	Dec 09, 2010	Jul 01, 2015	Director	Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	England	British	1965-4	Senior Regional Director	157242280001
DE LA MOTTE, Thomas 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Oct 10, 2012	Aug 20, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	United Kingdom	British	1970-3	Managing Director-Integrated Solutions	173137190001
DOBINSON, Iain Lyndhurst Road Benton NE12 9NT Newcastle Upon Tyne 9 Tyne And Wear Uk	Mar 15, 2006	Apr 18, 2007	Director	Lyndhurst Road Benton NE12 9NT Newcastle Upon Tyne 9 Tyne And Wear Uk	United Kingdom	British	1956-12	Accountant	133330170001
FENNY, Nigel Michael Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	Dec 09, 2010	Oct 01, 2023	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	England	British	1961-9	Company Director	155240040001
GALLAGHER, David Durham University Science Park DH1 3YG Durham John Snow House England England	Feb 02, 2011	Mar 28, 2013	Director	Durham University Science Park DH1 3YG Durham John Snow House England England	United Kingdom	British	1964-2	Health Service Director	160392710001
GARLAND, Peter Leslie Curly Hill LS29 0DS Ilkley 140 West Yorkshire	Sep 14, 2005	Feb 02, 2011	Director	Curly Hill LS29 0DS Ilkley 140 West Yorkshire	United Kingdom	British	1946-9	Civil Servant Retired	101359640001
HARDING, David John 10-11 Charterhouse Square EC1M 6EH London Welken House England	Mar 26, 2012	Mar 01, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1980-11	Chartered Accountant	166693370001
HARRIS, Philip Jonathan Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	Aug 20, 2014	Nov 11, 2022	Director	Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom	United Kingdom	British	1971-2	Director	98885490002
HEAVEN, Ian Christopher Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire	Jul 24, 2008	Dec 09, 2010	Director	Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire	England	English	1966-3	Director Of Corporate & Shared Services	83694740003
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Jul 19, 2006	Aug 10, 2007	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	Accountant	90826380001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Mar 15, 2006	Mar 23, 2006	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	Accountant	90826380001
HOYLE, Stephen William 110 West End Avenue HG2 9BT Harrogate North Yorkshire	Jul 08, 2005	Mar 15, 2006	Director	110 West End Avenue HG2 9BT Harrogate North Yorkshire	England	British	1949-8	Accountant	90826380001
JARVEY, Kevin John Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court Uk	Jan 31, 2014	Aug 20, 2014	Director	Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court Uk	England	British	1969-3	Associate Director Finance	185176610001
JONES, Sion Laurence Charterhouse Street EC1M 6HR London 91-93 Uk	Feb 02, 2011	Mar 26, 2012	Director	Charterhouse Street EC1M 6HR London 91-93 Uk	United Kingdom	English	1974-4	Asset Management Director	137554960001
KITCHEN, John Lower Isle Isle Lane Oxenhope BD22 9QA Keighley West Yorkshire	Sep 14, 2005	Sep 03, 2007	Director	Lower Isle Isle Lane Oxenhope BD22 9QA Keighley West Yorkshire	United Kingdom	British	1948-10	Building Services Manager	83694200001
KNIGHT, Richard Daniel Charterhouse Street EC1M 6HR London 91 United Kingdom	Mar 26, 2012	Jan 30, 2014	Director	Charterhouse Street EC1M 6HR London 91 United Kingdom	United Kingdom	British	1974-1	Operations Director	162323970001
MCCLATCHEY, Robert Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	Dec 09, 2010	Oct 10, 2012	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire	United Kingdom	British	1965-2	Company Director	157827040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durham & Tees Community Ventures Holdco 2 Limited

Jun 06, 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

Does DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of contracts	Created On Dec 09, 2010 Delivered On Dec 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in and to all benefits accruing under or in connection with any contract and all related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Finance Parties
	Transactions Dec 17, 2010Registration of a charge (MG01)
Debenture	Created On Sep 16, 2005 Delivered On Sep 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at barnard castle health centre (to be k/a 'community hospital') victoria road, barnard castle, county durham and part of adjoining richardson hospital and john street car park, john street, barnard castle t/no DU269909 together with all that f/h land formerly forming part of richardson hospital, john street, barnard castle, county durham t/no DU282587. For details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
	Transactions Sep 22, 2005Registration of a charge (395)

View Detailed Information on Charges

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