CONSTRUCTION VENTURES LIMITED

CONSTRUCTION VENTURES LIMITED is an active private limited company, incorporated on 15 February 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CONSTRUCTION VENTURES LIMITED previously had the company name MERLIN FINANCIAL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10003992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 19 STATION ROAD
Address Line 2HESKETH BANK
Post TownPRESTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodePR4 6SN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date15/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/01/2017 onwards:
CONSTRUCTION VENTURES LIMITED
Prior to 03/01/2017:
MERLIN FINANCIAL INVESTMENTS LIMITED

Directors

(The company's officers)
MR JANET HILARY FAIRCLOUGH
(~66 year old British national)
9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2016
MRS LOUISE FAIRCLOUGH
(~43 year old British national)
9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2019
MR RICHARD STEPHEN FAIRCLOUGH
(~46 year old British national)
9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2019
MR STEPHEN FAIRCLOUGH
(~68 year old British national)
9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2016

Shareholders

(Persons of Significant Control)
Mrs Janet Hilary Fairclough
(~66 year old British national)
9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Fairclough
(~68 year old British national)
9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JANET HILARY FAIRCLOUGH
  • MR RICHARD STEPHEN FAIRCLOUGH
  • MR STEPHEN FAIRCLOUGH
  • MR RICHARD STEPHEN FAIRCLOUGH
  • MR STEPHEN FAIRCLOUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTRUCTION VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, PR4 6SN.

Map of CONSTRUCTION VENTURES LIMITED at local scale
Map of CONSTRUCTION VENTURES LIMITED at local scale
Map of CONSTRUCTION VENTURES LIMITED at district scale
Map of CONSTRUCTION VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR4 6SN

Other companies with registered offices in PR4 6SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)