Gordian Ventures Limited. Head office in Henley-on-thames. Check Director.

Gordian Ventures Limited, Henley-on-thames

Gordian Ventures Limited is a private limited company. Located at 20 Sherwood Gardens, Henley-On-Thames RG9 1QJ, this 25 years old firm was incorporated on 1998-05-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Edward C. (appointed on 29 May 1998), Nicholas C. (appointed on 29 May 1998). Moving on to the secretaries (1 in total), we can name: Edward C. (appointed on 29 May 1998).

About
Name: Gordian Ventures Limited
Number: 03572129
Incorporation date: 1998-05-29
End of financial year: 31 May


Address:	20 Sherwood Gardens Henley-on-thames RG9 1QJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Eddie C.

29 May 2017

Nature of control:	50,01-75% shares

Nicolas C.

29 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,239	3,633	6,194	3,717	10,603	10,709	7,462	3,010	7,969	13,400	-	33,652	25,312
Total Assets Less Current Liabilities	248,110	240,638	239,072	236,265	241,625	238,527	235,604	230,153	235,427	232,649	238,242	248,116	235,969
Fixed Assets	364,422	364,422	364,422	364,422	364,422	364,422	364,422	364,422	364,422	364,422	-	-	-
Shareholder Funds	90,628	98,996	110,853	122,479	140,163	157,771	166,085	-	-	-	-	-	-
Tangible Fixed Assets	364,422	364,422	364,422	364,422	364,422	364,422	-	-	-	-	-	-	-

The target date for Gordian Ventures Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was sent on 2023-10-11. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Eddie C. that owns over 1/2 to 3/4 of shares . Nicolas C. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 26th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 10th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 30th, March 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 18th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 18th, April 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 19th July 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, September 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, September 2003 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 19th, March 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 19th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th June 2001 - Annual return with full member list filed on: 19th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th June 2001 - Annual return with full member list filed on: 19th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 24th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 24th, November 2000 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st May 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 1st, December 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 1st, December 1999 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/99 annual return

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