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Community Ventures Midco (No 1) Limited

05191999

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Geneva Court, Leads Road, Hull, HU7 0DG
Incorporated 28/07/2004

Previously known as

Leeds Lift Midco (No.1) Limited · until 18/06/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

41201
Construction of commercial buildings
68320
Management of real estate on a fee or contract basis

Officers

Mrs Victoria Louise Jagger-Strangeway

secretary · Since 27/09/2012

Dr Jane Angela Fitch

director · Since 19/10/2021

REGIONAL DIRECTOR - NORTH EAST

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

ASSOCIATE DIRECTOR

DUTCH · ENGLAND · Age 45

Mrs Florence Dawn Hanwell

director · Since 24/10/2025

CHIEF FINANCIAL OFFICER/DEPUTY CHIEF EXE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Balasingham Ravi Kumar

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Mr Steven James Spoerry

director · Since 15/02/2026

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Victoria Louise Jagger-Strangeway

secretary · Since 27/09/2012

Jane Angela Fitch

director · Since 19/10/2021

British · England · Age 58

Daniel Marinus Maria Vermeer

director · Since 21/08/2025

Dutch · England · Age 45

Florence Dawn Hanwell

director · Since 24/10/2025

British · England · Age 62

Balasingham Ravi Kumar

director · Since 01/11/2025

British · United Kingdom · Age 51

Steven James Spoerry

director · Since 15/02/2026

British · England · Age 65

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 29/07/2004

Stephen John Gibb

director · Resigned 29/07/2004

Colin Howell

director · Resigned 18/10/2004

Christian Scott Reid

director · Resigned 18/10/2004

Colin Howell

director · Resigned 31/03/2005

Andrew Matthews

director · Resigned 01/03/2006

Timothy Francis Challis

director · Resigned 31/05/2006

Robert Sean Mcclatchey

director · Resigned 24/04/2007

Richard Martin Drury

director · Resigned 01/11/2007

Robin Scowcroft

director · Resigned 08/02/2008

Robin Smith Mackie

director · Resigned 18/02/2008

Maurice Charles Bourne

director · Resigned 29/01/2009

Jill Copeland

director · Resigned 27/04/2009

Susan Maria Brain England

director · Resigned 24/09/2009

Alan Philip Scott

director · Resigned 26/11/2009

David James Lomas

director · Resigned 29/09/2010

James Boags

director · Resigned 06/10/2010

Peter Leslie Garland

director · Resigned 24/11/2010

Anthony Michael Rowe

director · Resigned 28/07/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Philip Jonathan Harris

director · Resigned 04/09/2012

Mark Baxter

director · Resigned 04/09/2012

Philip Mcvey

director · Resigned 04/09/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 04/09/2012

Ian Thomas Jubb

director · Resigned 04/09/2012

Robert Sean Mcclatchey

director · Resigned 04/09/2012

Gordon James Wilson

secretary · Resigned 04/09/2012

Richard Daniel Knight

director · Resigned 30/01/2014

Maureen Taylor

director · Resigned 28/02/2015

Martin Paul Rooney

director · Resigned 01/07/2015

Mark Day

director · Resigned 01/07/2015

Michael James Chambers

director · Resigned 02/10/2015

Malcolm Child Batty

director · Resigned 01/02/2016

Neil Geoffrey Ward

director · Resigned 13/09/2016

Sion Laurence Jones

director · Resigned 29/01/2019

David John Harding

director · Resigned 01/03/2021

Philip Arthur Would

director · Resigned 01/03/2021

Richard John Coates

director · Resigned 30/09/2021

Amit Rishi Jaysukh Thakrar

director · Resigned 15/10/2021

Bhupinder Singh Chana

director · Resigned 05/09/2022

Peter James Harding

director · Resigned 21/08/2025

Louise Caroline Hornsey

director · Resigned 24/10/2025

Christopher Edwin Walker

director · Resigned 01/11/2025

Persons with Significant Control

Community Ventures (Leeds) Limited

75–100% shares
75–100% votes

4340, Park Approach, Leeds, LS15 8GB

Notified 24/07/2017

Former PSCs

Community Ventures Company (No.1) Limited

Ceased 24/07/2017

Charges2 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND OTHER LENDERS) (THE

Created 28/09/2004Registered 14/10/2004
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND OTHER LENDERS) (THE

Created 28/09/2004Registered 14/10/2004

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Geneva Court
2026-08-28

GENEVA COURT

post townHull
2026-08-28

HULL

officer appointedJAGGER-STRANGEWAY, Victoria Louise
2026-08-28
officer appointedFITCH, Jane Angela, Dr
2026-08-28
officer appointedHANWELL, Florence Dawn
2026-08-28
officer appointedRAVI KUMAR, Balasingham
2026-08-28
officer appointedSPOERRY, Steven James
2026-08-28
officer appointedVERMEER, Daniel Marinus Maria
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202612 pages · PDF
RP01AP01

replacement filing of director appointment with name

24/04/20263 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202312 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20213 pages · PDF
Director appointed

appoint person director company with name date

15/10/20212 pages · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202112 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20199 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
PSC02

notification of a person with significant control

24/07/20171 page · PDF
PSC07

cessation of a person with significant control

24/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20179 pages · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20165 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20169 pages · PDF
Director appointed

appoint person director company with name date

23/11/20153 pages · PDF
Director resigned

termination director company with name termination date

22/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20159 pages · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director appointed

appoint person director company with name date

16/07/20153 pages · PDF
AUD

auditors resignation company

10/07/20151 page · PDF
AA03

auditors resignation limited company

29/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201510 pages · PDF
Director appointed

appoint person director company with name date

18/03/20153 pages · PDF
Director resigned

termination director company with name termination date

05/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201410 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201410 pages · PDF
Director appointed

appoint person director company with name

05/02/20143 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
AUD

auditors resignation company

30/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201310 pages · PDF
Accounts filed

accounts with accounts type full

26/03/20139 pages · PDF
Director appointed

appoint person director company with name

17/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director resigned

termination director company with name

04/10/20122 pages · PDF
Director resigned

termination director company with name

04/10/20122 pages · PDF
AP03

appoint person secretary company with name

03/10/20121 page · PDF
TM02

termination secretary company with name

21/09/20122 pages · PDF
Director resigned

termination director company with name

21/09/20122 pages · PDF
Director resigned

termination director company with name

21/09/20122 pages · PDF
Director resigned

termination director company with name

21/09/20122 pages · PDF
Director resigned

termination director company with name

21/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201211 pages · PDF
Accounts filed

accounts with accounts type full

04/07/20129 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
AP03

appoint person secretary company with name

29/05/20123 pages · PDF
TM02

termination secretary company with name

18/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201111 pages · PDF
CH03

change person secretary company with change date

16/08/20111 page · PDF
Director resigned

termination director company with name

11/08/20112 pages · PDF
Director appointed

appoint person director company with name

11/08/20113 pages · PDF
Director appointed

appoint person director company with name

08/08/20113 pages · PDF
AP02

appoint corporate director company with name

05/08/20113 pages · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Accounts filed

accounts with accounts type full

06/06/20119 pages · PDF
Address changed

change registered office address company with date old address

31/03/20111 page · PDF
MISC

miscellaneous

14/12/20102 pages · PDF
Director resigned

termination director company with name

07/12/20102 pages · PDF
Director appointed

appoint person director company with name

07/12/20103 pages · PDF
MISC

miscellaneous

19/11/20102 pages · PDF
Director details changed

change person director company with change date

02/11/20103 pages · PDF
Director resigned

termination director company with name

26/10/20102 pages · PDF
Director resigned

termination director company with name

26/10/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20103 pages · PDF
Director details changed

change person director company with change date

20/09/20103 pages · PDF