OpenCompanies

GB Ventures Limited

Company number
05875427
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2006
Nature of business
Development of building projects
Renting and operating of Housing Association real estate

Registered office

5 The Square
Bagshot
GU19 5AX

Officers

NameRoleAppointedResigned
TANGYE, Esme Marie Director 17 Apr 2025
STERRY, Thomas James Dunnell Director 17 Apr 2025
STERRY, Rosemary Edwina Director 13 Jul 2006
STERRY, Roger Dunnell Director 13 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Thomas James Dunnell Sterry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2022
Mrs Esme Marie Tangye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2022
Mr Roger Dunnell Sterry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Jul 2016
Mrs Rosemary Edwina Sterry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £38,051 £190,743 0
30 Jun 2024 £32,700 £4,319 2
30 Jun 2023 £27,492 - 2
30 Jun 2022 £29,090 - 2
30 Jun 2021 £35,362 - 2
30 Jun 2020 £28,350 - 0
30 Jun 2019 £44,320 - -
30 Jun 2018 £43,389 - -
30 Jun 2017 £104,799 - -
30 Jun 2016 £100,654 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £223,555 £323,617 -
31 Dec 2011 - - -
31 Dec 2010 -£662,840 £274,027 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data