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Durham & Tees Community Ventures Holdco (no.1) Limited LEEDS

Founded in 2004, Durham & Tees Community Ventures Holdco (no.1), classified under reg no. 05107942 is an active company. Currently registered at 4340 Park Approach LS15 8GB, Leeds the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2011-07-07 Durham & Tees Community Ventures Holdco (no.1) Limited is no longer carrying the name Care Partnerships 25 Holdco 1.

At the moment there are 5 directors in the the company, namely Emma B., David L. and Jane F. and others. In addition one secretary - Victoria J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Durham & Tees Community Ventures Holdco (no.1) Limited Address / Contact

Office Address 4340 Park Approach
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05107942
Date of Incorporation Wed, 21st Apr 2004
Industry Non-trading company
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Emma B.

Position: Director

Appointed: 01 October 2023

David L.

Position: Director

Appointed: 03 November 2021

Jane F.

Position: Director

Appointed: 20 October 2021

Peter H.

Position: Director

Appointed: 15 October 2021

Christopher W.

Position: Director

Appointed: 01 March 2021

Victoria J.

Position: Secretary

Appointed: 10 October 2012

Amit T.

Position: Director

Appointed: 01 March 2021

Resigned: 15 October 2021

Mark P.

Position: Director

Appointed: 01 September 2019

Resigned: 31 July 2022

Graeme N.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2019

Richard C.

Position: Director

Appointed: 13 September 2016

Resigned: 30 September 2021

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 13 September 2016

Sarah R.

Position: Director

Appointed: 01 July 2015

Resigned: 02 October 2015

Maurice B.

Position: Director

Appointed: 20 August 2014

Resigned: 23 April 2018

Philip H.

Position: Director

Appointed: 20 August 2014

Resigned: 11 November 2022

Philip W.

Position: Director

Appointed: 13 February 2014

Resigned: 01 March 2021

Nicola B.

Position: Director

Appointed: 13 February 2014

Resigned: 22 June 2017

Kevin J.

Position: Director

Appointed: 31 January 2014

Resigned: 20 August 2014

Alison W.

Position: Director

Appointed: 06 November 2013

Resigned: 01 November 2016

Martin R.

Position: Director

Appointed: 06 November 2013

Resigned: 01 July 2015

Thomas D.

Position: Director

Appointed: 10 October 2012

Resigned: 20 August 2014

David H.

Position: Director

Appointed: 26 March 2012

Resigned: 01 March 2021

Richard K.

Position: Director

Appointed: 26 March 2012

Resigned: 13 February 2014

Michael C.

Position: Director

Appointed: 13 April 2011

Resigned: 07 October 2013

Dean S.

Position: Director

Appointed: 02 February 2011

Resigned: 03 November 2021

Sion J.

Position: Director

Appointed: 02 February 2011

Resigned: 26 March 2012

Mark B.

Position: Director

Appointed: 02 February 2011

Resigned: 31 January 2014

Alison W.

Position: Director

Appointed: 02 February 2011

Resigned: 28 March 2013

David G.

Position: Director

Appointed: 02 February 2011

Resigned: 28 March 2013

Sabrina S.

Position: Director

Appointed: 02 February 2011

Resigned: 26 March 2012

Mark D.

Position: Director

Appointed: 09 December 2010

Resigned: 01 July 2015

Hugh C.

Position: Director

Appointed: 09 December 2010

Resigned: 01 January 2011

Robert M.

Position: Director

Appointed: 09 December 2010

Resigned: 10 October 2012

Nigel F.

Position: Director

Appointed: 09 December 2010

Resigned: 01 October 2023

Matthew S.

Position: Secretary

Appointed: 24 July 2008

Resigned: 09 December 2010

Ian H.

Position: Director

Appointed: 24 July 2008

Resigned: 09 December 2010

Brian T.

Position: Director

Appointed: 12 September 2007

Resigned: 24 July 2008

James W.

Position: Director

Appointed: 12 September 2007

Resigned: 30 September 2010

Matthew S.

Position: Director

Appointed: 12 September 2007

Resigned: 30 September 2010

Angela M.

Position: Director

Appointed: 12 September 2007

Resigned: 12 May 2010

James W.

Position: Director

Appointed: 03 September 2007

Resigned: 12 September 2007

David R.

Position: Director

Appointed: 03 September 2007

Resigned: 09 December 2010

Brian T.

Position: Secretary

Appointed: 10 August 2007

Resigned: 24 July 2008

Brian T.

Position: Director

Appointed: 10 August 2007

Resigned: 12 September 2007

Yasmin C.

Position: Director

Appointed: 18 April 2007

Resigned: 02 February 2011

Neil N.

Position: Director

Appointed: 18 April 2007

Resigned: 02 February 2011

Stephen H.

Position: Director

Appointed: 19 July 2006

Resigned: 10 August 2007

Christopher N.

Position: Director

Appointed: 23 March 2006

Resigned: 31 July 2009

Iain D.

Position: Director

Appointed: 15 March 2006

Resigned: 18 April 2007

Stephen H.

Position: Director

Appointed: 15 March 2006

Resigned: 23 March 2006

Christopher N.

Position: Director

Appointed: 15 March 2006

Resigned: 15 March 2006

Susan B.

Position: Director

Appointed: 23 November 2005

Resigned: 01 November 2010

Christopher M.

Position: Director

Appointed: 22 June 2005

Resigned: 15 March 2006

Jeanette M.

Position: Director

Appointed: 03 May 2005

Resigned: 19 July 2006

Susanna O.

Position: Director

Appointed: 23 March 2005

Resigned: 23 November 2005

John K.

Position: Director

Appointed: 02 March 2005

Resigned: 03 September 2007

Ronald W.

Position: Director

Appointed: 12 November 2004

Resigned: 16 July 2009

Peter G.

Position: Director

Appointed: 12 November 2004

Resigned: 02 February 2011

Colin H.

Position: Director

Appointed: 13 October 2004

Resigned: 12 November 2004

Steven S.

Position: Director

Appointed: 13 October 2004

Resigned: 18 April 2007

Claire S.

Position: Director

Appointed: 23 July 2004

Resigned: 12 September 2007

Stephen H.

Position: Director

Appointed: 21 April 2004

Resigned: 15 March 2006

Stephen H.

Position: Secretary

Appointed: 21 April 2004

Resigned: 10 August 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 21 April 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 21 April 2004

Jeanette M.

Position: Director

Appointed: 21 April 2004

Resigned: 02 March 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Durham & Tees Community Ventures Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Durham & Tees Community Ventures Limited

4340 Park Approach, Leeds, LS15 8GB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Care Partnerships 25 Holdco 1 July 7, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 21st, March 2023 		Free Download (11 pages)

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