Active
Company Information for NORTHERN VENTURE MANAGERS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
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Company Registration Number
05889621
Private Limited Company
Active |
Company Name | ||||
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NORTHERN VENTURE MANAGERS LIMITED | ||||
Legal Registered Office | ||||
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE Other companies in NE1 | ||||
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Previous Names | ||||
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Company Number | 05889621 | |
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Company ID Number | 05889621 | |
Date formed | 2006-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 00:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KIRK BRYCE |
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MAURO ANDREA BIAGIONI |
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MARTIN IAN GREEN |
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TIMOTHY ROLAND LEVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID MELLOR |
Company Secretary | ||
ALASTAIR MACBETH CONN |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NV3 CP LIMITED | Director | 2018-03-06 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
NVM GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2018-03-06 | CURRENT | 2006-03-09 | Active | |
PROJECT NVM LIMITED | Director | 2018-03-06 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
PROJECT NVM EBT LIMITED | Director | 2018-03-06 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NV1 GP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NV2 CP LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NV1 CP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AVID TECHNOLOGY GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-13 | Active | |
NVM PE LIMITED | Director | 2011-09-28 | CURRENT | 1987-12-03 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INGLEBY (1949) LIMITED | Director | 2015-03-26 | CURRENT | 2014-01-31 | Liquidation | |
NO1 LOUNGES LTD | Director | 2015-03-26 | CURRENT | 2006-04-12 | Active | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
NVM PE LIMITED | Director | 2005-02-04 | CURRENT | 1987-12-03 | Active | |
CLARILIS LIMITED | Director | 2018-06-25 | CURRENT | 2011-07-18 | Active | |
NEWCELLS BIOTECH LIMITED | Director | 2018-06-20 | CURRENT | 2015-01-15 | Active | |
CHANNEL MUM LIMITED | Director | 2016-08-18 | CURRENT | 2014-11-18 | Liquidation | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INTUITIVE HOLDING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-14 | Active | |
GRAZA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
OCEANOS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SALUDA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
TURBINIA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SEAWISE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
HUNLEY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2013-02-13 | CURRENT | 1995-08-11 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM LIMITED | Director | 2009-12-03 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
NVM GROUP LIMITED | Director | 2003-10-30 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NORTHERN 3 VCT PLC | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 1993-02-12 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Simon David John as company secretary on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT | ||
Termination of appointment of James Kirk Bryce on 2024-03-31 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2020-12-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACBETH CONN | |
TM02 | Termination of appointment of Christopher David Mellor on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN GREEN | |
AP01 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Nvm Private Equity Llp as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DAVID MELLOR on 2017-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Northumberland House Princess Square Newcastle upon Tyne NE1 8ER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NVM PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 26/01/07 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (981) LIMITED CERTIFICATE ISSUED ON 28/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ASSIGNMENT OF POLICY | CROSSCO (820) LIMITED | 2005-02-18 | Outstanding |
DEBENTURE | JOHN LAING TRAINING LIMITED | 2003-10-07 | Outstanding |
DEBENTURE | S & P COIL PRODUCTS LIMITED | 2004-04-13 | Outstanding |
We have found 3 mortgage charges which are owed to NORTHERN VENTURE MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHERN VENTURE MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |