GB VENTURES LIMITED

GB VENTURES LIMITED is an active private limited company, incorporated on 13 July 2006. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Square, Bagshot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GB VENTURES LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 THE SQUARE
Post Town	BAGSHOT
County	SURREY
Country	ENGLAND
Postcode	GU19 5AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

GB VENTURES LIMITED

Directors

(The company's officers)

MR ROGER DUNNELL STERRY

(~75 year old British national)

FLAT 8 FAIRFIELD HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2006

MRS ROSEMARY EDWINA STERRY

(~75 year old British national)

FLAT 8 FAIRFIELD HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 13/07/2006

Shareholders

(Persons of Significant Control)

Mrs Rosemary Edwina Sterry

(~75 year old British national)

5, The Square, Bagshot, Surrey, GU19 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Roger Dunnell Sterry

(~75 year old British national)

5, The Square, Bagshot, Surrey, GU19 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Thomas James Dunnell Sterry

(~41 year old British national)

5, The Square, Bagshot, Surrey, GU19 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Mrs Esme Marie Tangye

(~45 year old British national)

5, The Square, Bagshot, Surrey, GU19 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Source: Companies House

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)