DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - LEEDS


Company Profile Company Filings

Overview

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4340 PARK APPROACH
LEEDS
WEST YORKSHIRE
LS15 8GB

This Company Originates in : United Kingdom
Previous trading names include:
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED (until 07/07/2011)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JANE ANGELA FITCH May 1968 British Director 2021-10-20 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2021-10-15 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2021-11-03 CURRENT
MR CHRISTOPHER EDWIN WALKER Jun 1966 British Director 2021-03-01 CURRENT
MRS VICTORIA LOUISE JAGGER-STRANGEWAY Secretary 2012-10-10 CURRENT
MRS EMMA LOUISE BOLTON Feb 1980 British Director 2023-10-01 CURRENT
ROBERT MCCLATCHEY Feb 1965 British Director 2010-12-09 UNTIL 2012-10-10 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-02-02 UNTIL 2012-03-26 RESIGNED
JOHN KITCHEN Oct 1948 British Director 2005-03-02 UNTIL 2007-09-03 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-03-26 UNTIL 2014-02-13 RESIGNED
MS ANGELA MACREADY Dec 1976 British Director 2007-09-12 UNTIL 2010-05-12 RESIGNED
MR CHRISTOPHER JOHN NESTOR Jun 1947 British Director 2006-03-15 UNTIL 2006-03-15 RESIGNED
COUNCILLOR CHRISTOPHER PAUL MCEWAN Dec 1965 British Director 2005-06-22 UNTIL 2006-03-15 RESIGNED
MR CHRISTOPHER JOHN NESTOR Jun 1947 British Director 2006-03-23 UNTIL 2009-07-31 RESIGNED
JEANETTE RALPH MORRIS Jan 1971 British Director 2004-04-21 UNTIL 2005-03-02 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-10-13 UNTIL 2004-11-12 RESIGNED
DR SUSANNA MARY O'CONNELL Sep 1956 British Director 2005-03-23 UNTIL 2005-11-23 RESIGNED
KEVIN JOHN JARVEY Mar 1969 British Director 2014-01-31 UNTIL 2014-08-20 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2004-04-21 UNTIL 2006-03-15 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2006-03-15 UNTIL 2006-03-23 RESIGNED
JEANETTE RALPH MORRIS Jan 1971 British Director 2005-05-03 UNTIL 2006-07-19 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Secretary 2007-08-10 UNTIL 2008-07-24 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Secretary 2008-07-24 UNTIL 2010-12-09 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Secretary 2004-04-21 UNTIL 2007-08-10 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2004-11-12 UNTIL 2011-02-02 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-26 UNTIL 2021-03-01 RESIGNED
SABRINA SIDHU Nov 1979 British Director 2011-02-02 UNTIL 2012-03-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
MS NICOLA KATHRYN BAILEY Oct 1965 British Director 2014-02-13 UNTIL 2017-06-22 RESIGNED
MR NIGEL MICHAEL FENNY Sep 1961 British Director 2010-12-09 UNTIL 2023-10-01 RESIGNED
IAIN DOBINSON Dec 1956 British Director 2006-03-15 UNTIL 2007-04-18 RESIGNED
THOMAS DE LA MOTTE Mar 1970 British Director 2012-10-10 UNTIL 2014-08-20 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-09 UNTIL 2015-07-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2010-12-09 UNTIL 2011-01-01 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-13 UNTIL 2021-09-30 RESIGNED
YASMIN CHAUDHRY Feb 1959 British Director 2007-04-18 UNTIL 2011-02-02 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2005-11-23 UNTIL 2010-11-01 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2014-08-20 UNTIL 2018-04-23 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2011-02-02 UNTIL 2014-01-31 RESIGNED
MR NEIL NICHOLSON Sep 1957 British Director 2007-04-18 UNTIL 2011-02-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2011-04-13 UNTIL 2013-10-07 RESIGNED
MR IAN CHRISTOPHER HEAVEN Mar 1966 British Director 2008-07-24 UNTIL 2010-12-09 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2014-08-20 UNTIL 2022-11-11 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2006-07-19 UNTIL 2007-08-10 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Director 2007-09-03 UNTIL 2010-12-09 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2013-11-06 UNTIL 2015-07-01 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR MARK RONALD PICKERING Jul 1970 British Director 2019-09-01 UNTIL 2022-07-31 RESIGNED
DAVID GALLAGHER Feb 1964 British Director 2011-02-02 UNTIL 2013-03-28 RESIGNED
MR GRAEME NIVEN Mar 1966 British Director 2016-11-01 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durham & Tees Community Ventures Limited 2016-04-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DURHAM & TEES COMMUNITY VENTURES LIMITED LEEDS Active GROUP 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TEES & DURHAM (LIFT) INVESTMENTS LIMITED LEEDS Active SMALL 74990 - Non-trading company
COMMUNITY VENTURES INVESTMENTS LIMITED LEEDS Active SMALL 70100 - Activities of head offices
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DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED LEEDS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD JV LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
ASSURA (HAVEN HEALTH) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
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