City Ventures Ltd

Company Name	City Ventures Ltd
Directors	Paul Hillary and Kathryn Emma Hodgson
Company Status	Active
Company Number	08685260
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Hillary
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Kathryn Emma Hodgson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Assistant Director Of Finance And Contracts
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mr Andrew Lawrence Burnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Yvonne Elliott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2018)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Gillian Michelle Bovill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2022)
Role	Head Of Business And Contracts
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Contact

Website	royalmail.com

Location

Registered Address	5 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	City Health Care Partnership Cic 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,424
Cash	£69,310
Current Liabilities	£815,332

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

8 December 2020	Full accounts made up to 31 March 2020 (15 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 March 2019 (15 pages)
15 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
14 November 2018	Full accounts made up to 31 March 2018 (16 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Yvonne Elliott as a director on 30 May 2018 (1 page)
9 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (15 pages)
3 November 2017	Full accounts made up to 31 March 2017 (15 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 July 2016	Appointment of Mrs Yvonne Elliott as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Gillian Michelle Bovill as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Yvonne Elliott as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Gillian Michelle Bovill as a director on 13 July 2016 (2 pages)
18 April 2016	Termination of appointment of Andrew Lawrence Burnell as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Andrew Lawrence Burnell as a director on 15 April 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Director's details changed for Mr Paul Hillary on 27 January 2014 (2 pages)
25 September 2015	Director's details changed for Mr Andrew Lawrence Burnell on 27 January 2014 (2 pages)
25 September 2015	Director's details changed for Mr Andrew Lawrence Burnell on 27 January 2014 (2 pages)
25 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Director's details changed for Mr Paul Hillary on 27 January 2014 (2 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 February 2014	Registered office address changed from 2 Earls Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 2 Earls Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 17 February 2014 (1 page)
5 December 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
5 December 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 1 (12 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 1 (12 pages)

City Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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