Coan Venture Management Limited

General information

Name:

Coan Venture Management Ltd

Office Address:

South View House Main Street Alne YO61 1TD York

Number: 07843071

Incorporation date: 2011-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coan Venture Management started its operations in 2011 as a Private Limited Company registered with number: 07843071. This company has been operating for 9 years and it's currently active. This firm's registered office is located in York at South View House Main Street. You could also find the firm utilizing the postal code of YO61 1TD. It has operated under three different names. Its very first listed name, Siribor, was switched on 2015/12/09 to Herbert Properties. The current name is in use since 2017, is Coan Venture Management Limited. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to March 31, 2019 and the latest confirmation statement was released on November 28, 2019.

According to the latest update, we can name a single director in the company: Craig H. (since 2011/11/10). That company had been controlled by Jonathon R. till November 2011.

  • Previous company's names
  • Coan Venture Management Limited 2017-09-28
  • Herbert Properties Limited 2015-12-09
  • Siribor Limited 2011-11-10

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 10 November 2011

Latest update: 27 May 2020

People with significant control

Executives who control the firm include: Craig H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola H.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 November 2019
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2011-11-10
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 July 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 January 2015
Annual Accounts 07 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 October 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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