CORVEN PROPERTIES LIMITED
Overview
| Company Name | CORVEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157066 |
| Jurisdiction | Scotland |
| 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 CORVEN PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORVEN PROPERTIES LIMITED located?
| Registered Office Address | Ellary Achahoish PA31 8PA Lochgilphead Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORVEN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 625 LIMITED | Mar 31, 1995 | Mar 31, 1995 |
What are the latest accounts for CORVEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CORVEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CORVEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Norman Rogers on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CORVEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Stephanie Dorothee | Secretary | Ellary Achahoish PA31 8PA Lochgilphead Argyll | United Kingdom | Financial Director | 68478660002 | |||||
| GEORGE, Stephanie Dorothee | Director | Ellary Achahoish PA31 8PA Lochgilphead Argyll | Scotland | United Kingdom | Financial Director | 68478660002 | ||||
| ROGERS, Andrew Richard | Director | New House Lane Ashdon CB10 2LX Saffron Walden Rothend Essex United Kingdom | England | United Kingdom | Company Director | 43187630006 | ||||
| ROGERS, Duncan Norman | Director | Hillington Road Hillington Park G52 4BL Glasgow 396 Scotland | Scotland | United Kingdom | Engineer | 43187640009 | ||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| ROGERS, Duncan Henry | Director | Ellary Achahoish PA31 8PA Lochgilphead Argyll | Scotland | British | Farmer & Company Director | 164090001 | ||||
| MD SECRETARIES (EDINBURGH) LIMITED | Director | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 |
Who are the persons with significant control of CORVEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Norman Rogers | Nov 01, 2016 | Ellary Achahoish PA31 8PA Lochgilphead Argyll | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Stephanie Dorothee George | Nov 01, 2016 | Ellary Achahoish PA31 8PA Lochgilphead Argyll | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Richard Rogers | Nov 01, 2016 | Ellary Achahoish PA31 8PA Lochgilphead Argyll | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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