Property Venture 1 Limited. net worth, address, company information. Free

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Property Venture 1 Limited (Companies House Registration Number 09380021) is a private limited company incorporated on 2015-01-08 originating in England. The firm is registered at 1 Middlewich Road, Holmes Chapel CW4 7EA. Property Venture 1 Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Property Venture 1 Limited
Number	09380021
Date of Incorporation:	Thursday 8th January 2015
End of financial year:	30 January
Address:	1 Middlewich Road, Holmes Chapel, CW4 7EA
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Stuart W. (in the company from 08 January 2015). The official register lists 2 persons of significant control, namely: Keith M. owns over 3/4 of shares, 3/4 to full of voting rights, Stuart W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	139,134	494,569	786,540	479,241	796,868	879,697	1,405,017
Total Assets Less Current Liabilities	-	-2,183	9,010,846	9,109,395	8,798,950	9,082,113	9,452,364	9,710,206
Number Shares Allotted	1	-	-	-	-	-	-	-
Tangible Fixed Assets	72,551	-	-	-	-	-	-	-

People with significant control

Keith M.

13 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 4th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 4th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 4th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 4th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th January 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 26th, November 2020 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 13th May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th May 2020: 8704444.00 GBP filed on: 26th, May 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, May 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 4th January 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th January 2018 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th January 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093800210006, created on 20th March 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093800210007, created on 20th March 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates 8th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 093800210004, created on 29th November 2016 filed on: 1st, December 2016 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093800210005, created on 29th November 2016 filed on: 1st, December 2016 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, November 2016 \| resolution	Free Download
(MR01) Registration of charge 093800210003, created on 9th November 2016 filed on: 10th, November 2016 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093800210002, created on 9th November 2016 filed on: 10th, November 2016 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 093800210001 in full filed on: 3rd, November 2016 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 093800210001, created on 29th July 2016 filed on: 3rd, August 2016 \| mortgage	Free Download (35 pages)
(AD01) Change of registered address from 51 Trafford Road Alderley Edge Cheshire SK9 7DN England on 5th July 2016 to 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA filed on: 5th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th January 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN United Kingdom on 11th March 2016 to 51 Trafford Road Alderley Edge Cheshire SK9 7DN filed on: 11th, March 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 8th January 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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