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Property Venture 1 Limited

Property Venture 1 Limited is an active company incorporated on 8 January 2015 with the registered office located in Crewe, Cheshire. Property Venture 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09380021
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
1 Middlewich Road
Holmes Chapel
Cheshire
CW4 7EA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1951
PSC • Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Aug 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Briar Investments Limited
Mr Stuart Barrie Wall and Miss Hannah Mary Wall are mutual people.
Active
K & L Miller Property Finance Ltd
Keith Miller is a mutual person.
Active
Concorde (No.1) Ltd
Miss Hannah Mary Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£198.83K
Increased by £59.59K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.72M
Increased by £525.32K (+5%)
Total Liabilities
-£1.01M
Increased by £267.48K (+36%)
Net Assets
£9.71M
Increased by £257.84K (+3%)
Debt Ratio (%)
9%
Increased by 2.14% (+29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Mr Keith Miller Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Keith Miller Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 093800210008, created on 29 July 2024
Submitted on 31 Jul 2024
Registration of charge 093800210009, created on 29 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Keith Miller on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Keith Miller as a director on 1 July 2024
Submitted on 2 Jul 2024
Satisfaction of charge 093800210005 in full
Submitted on 20 Jun 2024
Satisfaction of charge 093800210006 in full
Submitted on 20 Jun 2024
Satisfaction of charge 093800210002 in full
Submitted on 20 Jun 2024
Satisfaction of charge 093800210007 in full
Submitted on 20 Jun 2024
Repayment History
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