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Home > England & Wales Companies > SHENTON CAPITAL VENTURES LTD
Company Information for

SHENTON CAPITAL VENTURES LTD

3 Oxford Court, Manchester, M2 3WQ,
Company Registration Number
09041493
Private Limited Company
Active

Company Overview

About Shenton Capital Ventures Ltd
SHENTON CAPITAL VENTURES LTD was founded on 2014-05-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Shenton Capital Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHENTON CAPITAL VENTURES LTD
 
Legal Registered Office
3 Oxford Court
Manchester
M2 3WQ
Other companies in FY8
 
Filing Information
Company Number 09041493
Company ID Number 09041493
Date formed 2014-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-28
Account next due 2024-03-18
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230992211  
Last Datalog update: 2024-04-28 13:58:23
Primary Source:Companies House
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Company Officers of SHENTON CAPITAL VENTURES LTD

Current Directors
Officer Role Date Appointed
COLIN JAMES SHENTON
 Company Secretary 2018-05-15
GARETH LEE HAROLD
 Director 2017-03-01
COLIN JAMES SHENTON
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH LEE HAROLD
 Company Secretary 2014-05-15 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LEE HAROLD OPPIDAN LIFE LTD Director 2017-04-21 CURRENT 2017-04-21 Active
GARETH LEE HAROLD CJS1 LTD Director 2017-02-13 CURRENT 2017-02-13 Active
GARETH LEE HAROLD MY HAPPY PLACE 8 LTD Director 2017-02-03 CURRENT 2017-02-03 Active
GARETH LEE HAROLD MY HAPPY PLACE 7 LTD Director 2017-01-30 CURRENT 2017-01-30 Active
GARETH LEE HAROLD MY HAPPY PLACE MANAGEMENT SERVICES LTD. Director 2016-08-01 CURRENT 2016-08-01 Active
GARETH LEE HAROLD MY HAPPY PLACE 6 LTD Director 2016-07-25 CURRENT 2016-07-25 Liquidation
GARETH LEE HAROLD MY HAPPY PLACE (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2015-03-06 Active
GARETH LEE HAROLD MY HAPPY PLACE 4 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
GARETH LEE HAROLD MY HAPPY PLACE 3 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
GARETH LEE HAROLD MY HAPPY PLACE 5 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
GARETH LEE HAROLD MY HAPPY PLACE 2 LIMITED Director 2015-04-01 CURRENT 2015-03-06 Active
GARETH LEE HAROLD MY HAPPY PLACE LTD Director 2015-01-01 CURRENT 2014-03-19 Liquidation
GARETH LEE HAROLD LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
GARETH LEE HAROLD SHENTON PROPERTY LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD SHENTON LAND LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD SHENTON HOMES LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD G.L.H.4 LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
GARETH LEE HAROLD G.L.H.3 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-01-03
GARETH LEE HAROLD GOLDEN MILE EXHIBITIONS LTD Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-03-07
COLIN JAMES SHENTON OPPIDAN LIFE LTD Director 2017-04-21 CURRENT 2017-04-21 Active
COLIN JAMES SHENTON CJS1 LTD Director 2017-02-13 CURRENT 2017-02-13 Active
COLIN JAMES SHENTON MY HAPPY PLACE 8 LTD Director 2017-02-03 CURRENT 2017-02-03 Active
COLIN JAMES SHENTON MY HAPPY PLACE 7 LTD Director 2017-01-30 CURRENT 2017-01-30 Active
COLIN JAMES SHENTON MY HAPPY PLACE MANAGEMENT SERVICES LTD. Director 2016-08-01 CURRENT 2016-08-01 Active
COLIN JAMES SHENTON MY HAPPY PLACE 6 LTD Director 2016-07-25 CURRENT 2016-07-25 Liquidation
COLIN JAMES SHENTON BALTIC TRIANGLE DEVELOPMENTS LTD Director 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-31
COLIN JAMES SHENTON G.L.H.4 LIMITED Director 2015-04-20 CURRENT 2012-05-14 Active
COLIN JAMES SHENTON MY HAPPY PLACE 4 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
COLIN JAMES SHENTON MY HAPPY PLACE 3 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
COLIN JAMES SHENTON MY HAPPY PLACE 5 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
COLIN JAMES SHENTON SHENTON HOMES LTD Director 2015-04-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON MY HAPPY PLACE (HOLDINGS) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
COLIN JAMES SHENTON MY HAPPY PLACE 2 LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
COLIN JAMES SHENTON G.L.H.3 LIMITED Director 2015-01-01 CURRENT 2011-05-12 Dissolved 2017-01-03
COLIN JAMES SHENTON LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 2014-05-06 Active
COLIN JAMES SHENTON SHENTON PROPERTY LTD Director 2015-01-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON SHENTON LAND LTD Director 2015-01-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON MY HAPPY PLACE LTD Director 2014-03-19 CURRENT 2014-03-19 Liquidation
COLIN JAMES SHENTON GOLDEN MILE EXHIBITIONS LTD Director 2014-03-01 CURRENT 2011-05-12 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-08-22CESSATION OF GARETH LEE HAROLD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SHENTON
2023-05-30CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-2828/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2828/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Shenton House, 3 Oxford Court, Manchester Shenton House 3 Oxford Court Manchester M3 2WQ England
2020-10-30AP01DIRECTOR APPOINTED MR COLIN JAMES SHENTON
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH LEE HAROLD
2019-12-27AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-21AP03Appointment of Mr Gareth Lee Harold as company secretary on 2019-12-10
2019-12-21TM02Termination of appointment of Colin James Shenton on 2019-12-10
2019-12-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SHENTON
2019-12-21PSC07CESSATION OF COLIN JAMES SHENTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Lightridge House 50 North Promenade Lytham St. Annes Lancashire FY8 2NH
2018-05-16TM02Termination of appointment of Gareth Lee Harold on 2018-05-15
2018-05-16AP03Appointment of Mr Colin James Shenton as company secretary on 2018-05-15
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 360
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02AP01DIRECTOR APPOINTED MR GARETH LEE HAROLD
2017-02-17AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 360
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 360
2015-05-16AR0115/05/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 360
2014-05-15NEWINCNew incorporation
2014-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHENTON CAPITAL VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHENTON CAPITAL VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHENTON CAPITAL VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHENTON CAPITAL VENTURES LTD

Intangible Assets
Patents
We have not found any records of SHENTON CAPITAL VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHENTON CAPITAL VENTURES LTD
Trademarks
We have not found any records of SHENTON CAPITAL VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENTON CAPITAL VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHENTON CAPITAL VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENTON CAPITAL VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENTON CAPITAL VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHENTON CAPITAL VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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