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 Number | 10003992 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 STATION ROAD |
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Address Line 2 | HESKETH BANK |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | PR4 6SN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)