DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
Overview
| Company Name | DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05653335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
- Development of building projects (41100) / Construction
Where is DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED located?
| Registered Office Address | Geneva Court Leads Road HU7 0DG Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Jane Angela Fitch on Feb 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Dr Jane Angela Fitch on Feb 10, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to Geneva Court Leads Road Hull HU7 0DG on Feb 02, 2026 | 1 pages | AD01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Balasingham Ravi Kumar as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Edwin Walker as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Peter James Harding as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Ronald Pickering as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||||||
Appointment of Mr David Adrian Leedham as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Dean Spencer as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Jane Angela Fitch as a director on Oct 20, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Peter James Harding as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||
Who are the officers of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER-STRANGEWAY, Victoria Louise | Secretary | Leads Road HU7 0DG Hull Geneva Court United Kingdom | 172862860001 | |||||||
| BOLTON, Emma Louise | Director | Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 204509810001 | |||||
| FITCH, Jane Angela, Dr | Director | Portland Street M1 3LD Manchester 53 England | United Kingdom | British | 343788630001 | |||||
| LEEDHAM, David Adrian | Director | Leads Road HU7 0DG Hull Geneva Court England | England | British | 44320850006 | |||||
| RAVI KUMAR, Balasingham | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England | England | British | 342233520001 | |||||
| VERMEER, Daniel Marinus Maria | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | Dutch | 339915970001 | |||||
| HOYLE, Stephen William | Secretary | 110 West End Avenue HG2 9BT Harrogate North Yorkshire | British | 90826380001 | ||||||
| SUGDEN, Matthew | Secretary | 12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire | British | 124384850002 | ||||||
| TURNBULL, Brian George | Secretary | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | 3567880001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAILEY, Nicola Kathryn | Director | Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham Uk | England | British | 141076230001 | |||||
| BAXTER, Mark | Director | 2 Lochside Way Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | United Kingdom | British | 121315740001 | |||||
| BOURNE, Maurice Charles | Director | Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom | England | British | 191952460001 | |||||
| BRAIN ENGLAND, Susan Maria | Director | Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire | England | British | 126626970001 | |||||
| CHAMBERS, Michael James | Director | Piccadilly M1 2HY Manchester 111 United Kingdom | United Kingdom | British | 156008900001 | |||||
| CHAUDHRY, Yasmin | Director | The Wynd Wynyard TS22 5QE Billingham 9 Cleveland | United Kingdom | British | 193109330001 | |||||
| COATES, Richard John | Director | London Road SE1 6LH London Skipton House England | England | British | 215473490001 | |||||
| CROSSLEY, Hugh Barnabas | Director | Topcliffe Close Tingley WF3 1DR Wakefield Sterling House West Yorkshire United Kingdom | United Kingdom | British | 107284040001 | |||||
| DAY, Mark | Director | Suite 1.07 111 Piccadilly M1 2HY Manchester Community Health Partnerships North Greater Manchester Uk | England | British | 157242280001 | |||||
| DAY, Mark | Director | Suite 1.07 111 Piccadilly M1 2HY Manchester Community Health Partnerships United Kingdom | England | British | 157242280001 | |||||
| DE LA MOTTE, Thomas | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | United Kingdom | British | 173137190001 | |||||
| FENNY, Nigel Michael | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | England | British | 155240040001 | |||||
| GALLAGHER, David | Director | Durham University Science Park DH1 3YG Durham John Snow House England England | United Kingdom | British | 160392710001 | |||||
| GARLAND, Peter Leslie | Director | Curly Hill LS29 0DS Ilkley 140 West Yorkshire | United Kingdom | British | 101359640001 | |||||
| HARDING, David John | Director | Charterhouse Street EC1M 6HR London 91 United Kingdom | England | British | 166693370001 | |||||
| HARDING, Peter James, Dr | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 288230030001 | |||||
| HARRIS, Philip Jonathan | Director | Solihull Parkway B37 7WY Solihull 6060 Knights Court | United Kingdom | British | 98885490002 | |||||
| HEAVEN, Ian Christopher | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire | England | English | 83694740003 | |||||
| JARVEY, Kevin John | Director | Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court Uk | England | British | 185176610001 | |||||
| JONES, Sion Laurence | Director | Charterhouse Street EC1M 6HR London 91-93 Uk | United Kingdom | English | 137554960001 | |||||
| KNIGHT, Richard Daniel | Director | Charterhouse Street EC1M 6HR London 91 United Kingdom | United Kingdom | British | 162323970001 | |||||
| MACREADY, Angela | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire | British | 124609520001 | ||||||
| MCCLATCHEY, Robert | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | United Kingdom | British | 157827040001 | |||||
| NESTOR, Christopher John | Director | 5 Sycamore Road Linthorpe TS5 6QX Middlesbrough | British | 111709630001 | ||||||
| NICHOLSON, Neil | Director | 8 Sandmartin Lane Crooks Barn TS20 1LP Norton Stockton On Tees | United Kingdom | British | 121470740001 |
Who are the persons with significant control of DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Durham & Tees Community Ventures Holdco (No.3) Limited | Dec 13, 2016 | Park Approach LS15 8GB Leeds 4340 England | No | ||||
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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