NORTHAMPTON TOWN VENTURES LIMITED

NORTHAMPTON TOWN VENTURES LIMITED

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

    Company NameNORTHAMPTON TOWN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09858599
    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 NORTHAMPTON TOWN VENTURES LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is NORTHAMPTON TOWN VENTURES LIMITED located?

    Registered Office Address
    Sixfields Sixfields
    Upton Way
    NN5 5QA Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHAMPTON TOWN VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnApr 22, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NORTHAMPTON TOWN VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for NORTHAMPTON TOWN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Notification of Nigel Anthony Le Quesne as a person with significant control on Apr 02, 2024

    2 pagesPSC01

    Appointment of Mr Nigel Anthony Le Quesne as a director on Apr 15, 2024

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Bower as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Change of details for Mr David John Gellie Bower as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Notification of Jane Bower as a person with significant control on Aug 10, 2021

    2 pagesPSC01

    Notification of David John Gellie Bower as a person with significant control on Aug 10, 2021

    2 pagesPSC01

    Cessation of Fantastical Limited as a person with significant control on Aug 10, 2021

    1 pagesPSC07

    Cessation of Belle De Jour Ltd as a person with significant control on Aug 10, 2021

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Satisfaction of charge 098585990001 in full

    1 pagesMR04

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    4 pagesCS01

    Who are the officers of NORTHAMPTON TOWN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, David John Gellie
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    Director
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    United Arab EmiratesBritish244905260001
    LE QUESNE, Nigel Anthony
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    Director
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    JerseyBritish71675010004
    THOMAS, Kelvin Brian
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    Director
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    United StatesBritish202420830001
    AU YEUNG, Yat
    2 Heynes Place Station Lane
    Witney
    OX28 4YN Oxon
    Willow House
    England
    Director
    2 Heynes Place Station Lane
    Witney
    OX28 4YN Oxon
    Willow House
    England
    ChinaChinese235780980001
    BOWER, David John Gellie
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    Director
    31-34 South Bar
    OX16 9AE Banbury
    Monument House
    Oxfordshire
    England
    EnglandBritish21249100001
    ZHENG, Gui Dong
    2 Heynes Place Station Lane Witney
    OX28 4YN Oxon
    2 Heynes Place
    England
    Director
    2 Heynes Place Station Lane Witney
    OX28 4YN Oxon
    2 Heynes Place
    England
    LondonUnited Kingdom235779700001

    Who are the persons with significant control of NORTHAMPTON TOWN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anthony Le Quesne
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    Apr 02, 2024
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Gellie Bower
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    Aug 10, 2021
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Bower
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    Aug 10, 2021
    Sixfields
    Upton Way
    NN5 5QA Northampton
    Sixfields
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belle De Jour Ltd
    Wickhams Cay 1 P O Box 3085
    Road Town
    Tortola
    Mill Mall Suite 6
    Virgin Islands, British
    Mar 28, 2018
    Wickhams Cay 1 P O Box 3085
    Road Town
    Tortola
    Mill Mall Suite 6
    Virgin Islands, British
    Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi Companies Registry
    Registration NumberBvi Company Number 1894997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fantastical Limited
    2 Heynes Place
    Station Lane
    OX28 4YN Witney
    Willow House
    Oxon
    England
    Jul 01, 2016
    2 Heynes Place
    Station Lane
    OX28 4YN Witney
    Willow House
    Oxon
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredCardiff
    Registration Number09827628
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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