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PROPERTY VENTURE 1 LIMITED

PROPERTY VENTURE 1 LIMITED

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

    • Overview

    Company NamePROPERTY VENTURE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09380021
    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 PROPERTY VENTURE 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is PROPERTY VENTURE 1 LIMITED located?

    Registered Office Address
    1 Middlewich Road
    CW4 7EA Holmes Chapel
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY VENTURE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PROPERTY VENTURE 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for PROPERTY VENTURE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Registration of charge 093800210008, created on Jul 29, 2024

    		20 pagesMR01

    Registration of charge 093800210009, created on Jul 29, 2024

    		19 pagesMR01

    Director's details changed for Mr Keith Miller on Jul 09, 2024

    		2 pagesCH01

    Appointment of Mr Keith Miller as a director on Jul 01, 2024

    		2 pagesAP01

    Satisfaction of charge 093800210002 in full

    		1 pagesMR04

    Satisfaction of charge 093800210003 in full

    		1 pagesMR04

    Satisfaction of charge 093800210004 in full

    		1 pagesMR04

    Satisfaction of charge 093800210005 in full

    		1 pagesMR04

    Satisfaction of charge 093800210006 in full

    		1 pagesMR04

    Satisfaction of charge 093800210007 in full

    		1 pagesMR04

    Appointment of Miss Hannah Mary Wall as a director on May 22, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Notification of Keith Miller as a person with significant control on May 13, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 13, 2020

    • Capital: GBP 8,704,444
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROPERTY VENTURE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Keith
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		Director
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		EnglandBritishDirector177887830002
    WALL, Hannah Mary
    Everett Road
    M20 3DZ Manchester
    26
    England
    		Director
    Everett Road
    M20 3DZ Manchester
    26
    England
    		EnglandBritishDirector323304170001
    WALL, Stuart Barrie
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		Director
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		United KingdomBritishDirector95010340001
    MELLOR, Craig Allan
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		Director
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		EnglandBritishDirector60906780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY VENTURE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Miller
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		May 13, 2020
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Barrie Wall
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		Apr 06, 2016
    Middlewich Road
    CW4 7EA Holmes Chapel
    1
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0