Company NameLichfield Ventures Ltd
DirectorsAlison Michaela Hussain and Joshua David Gilchrist
Company StatusActive
Company Number14366191
CategoryPrivate Limited Company
Incorporation Date20 September 2022(1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Alison Michaela Hussain
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthwood Estate Agents 9 Hightown
Sandbach
CW11 1AD
Director NameMr Joshua David Gilchrist
Date of BirthDecember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressNorthwood Estate Agents 9 Hightown
Sandbach
CW11 1AD
Director NameMr Robert David Anthony Gilchrist
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2022(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address2 Wolfe Close
Warrington
WA4 3DT
Director NameMrs Michelle Karen Gilchrist
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2022(2 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 14 November 2023)
RoleNurse
Country of ResidenceEngland
Correspondence Address2 Wolfe Close
Warrington
WA4 3DT

Location

Registered AddressNorthwood Estate Agents
9 Hightown
Sandbach
CW11 1AD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Town
Built Up AreaSandbach

Accounts

Next Accounts Due20 June 2024 (1 month, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End20 March

Returns

Latest Return19 September 2023 (7 months, 3 weeks ago)
Next Return Due3 October 2024 (4 months, 3 weeks from now)

Filing History

14 November 2023Change of details for Mr Robert David Anthony Gilchrist as a person with significant control on 14 November 2023 (2 pages)
14 November 2023Appointment of Mr Joshua David Gilchrist as a director on 14 November 2023 (2 pages)
14 November 2023Termination of appointment of Michelle Karen Gilchrist as a director on 14 November 2023 (1 page)
13 November 2023Current accounting period extended from 30 September 2023 to 20 March 2024 (1 page)
17 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
29 December 2022Appointment of Mrs Michelle Karen Gilchrist as a director on 16 December 2022 (2 pages)
29 December 2022Termination of appointment of Robert David Anthony Gilchrist as a director on 16 December 2022 (1 page)
20 September 2022Incorporation
Statement of capital on 2022-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)