RH Ventures Limited

Active05274116 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
The Manor
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director · Appointed 10 December 2004
British
Born February 1954 (72)
Officer history (7 former)
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
16 December 2011
Resigned Balchin, Anne Catharine as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Secretary
19 February 2007
Resigned Hawke, Helen Margaret as Secretary
19 February 2007
Appointed Balchin, Anne Catharine as Secretary
10 December 2004
Appointed Hawke, Helen Margaret as Secretary
10 December 2004
Appointed Underhill, Alan as Director
10 December 2004
Appointed Hitchins, Jeremy Charles, Mr. as Director
10 December 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
10 December 2004
Resigned Bayshill Management Limited as Corporate Director
1 November 2004
Appointed Bayshill Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00678982

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited This company Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Financials

Net Assets
£17,685

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £156,678 £1,106 £1,106 £1,106 £17,685
Balance sheet detail
20242023202220212020
Fixed Assets£0£11
Current Assets£17,685£2,000£2,000£2,000£162,320
Creditors (< 1 year)£0£894£894£894£5,653
Net Current Assets£17,685£1,106£1,106£1,106£156,667
Net Assets£17,685£1,106£1,106£1,106£156,678
Shareholder Funds£17,685£1,106£1,106£1,106£156,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
3 November 2025Confirmation statement with no updates1 November 2025
23 October 2025Change of details for a person with significant control
17 December 2024Micro company accounts31 March 2024
1 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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