Ltd Facts The UK company register, as filed

Register entry · No. SC157066

CORVEN PROPERTIES LIMITED

Active Private Limited Company Incorporated 31 Mar 1995

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £336,868.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELLARY, ACHAHOISH, LOCHGILPHEAD, ARGYLL, PA31 8PA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CORVEN PROPERTIES LIMITED 10 May 1995 – now
    2. PACIFIC SHELF 625 LIMITED 31 Mar 1995 – 10 May 1995

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published £215,336 £152,384 £336,868 0
31 Oct 2024 * not published £213,621 £135,888 £334,332 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew Richard Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2016 — July 1968 British · United Kingdom
Mrs Stephanie Dorothee George Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2016 — July 1965 United Kingdom · Scotland
Mr Duncan Norman Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2016 — September 1963 United Kingdom · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CORVEN PROPERTIES LIMITED still trading?

The register shows CORVEN PROPERTIES LIMITED as active.

What does CORVEN PROPERTIES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CORVEN PROPERTIES LIMITED set up?

It was incorporated on 31 March 1995.

When are CORVEN PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CORVEN PROPERTIES LIMITED's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03180252 LINIC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 1996 64209 · Activities of other holding companies n.e.c.
  2. SC164456 KEY HOLE DINGS LIMITED Active Private Limited Company Inc. 27 Mar 1996 64209 · Activities of other holding companies n.e.c.
  3. 03176931 ZENHILL LIMITED Active Private Limited Company Inc. 25 Mar 1996 64209 · Activities of other holding companies n.e.c.
  4. 03179153 R&W TRADERS (UK) LIMITED Active Private Limited Company Inc. 22 Mar 1996 64209 · Activities Of Other Holding Companies N.E.C.
  5. 03174366 OTHELLO (UK) LIMITED Active Private Limited Company Inc. 18 Mar 1996 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Jul 2026 AA Accounts (total exemption full), made up to 31 Oct 2025 13 PDF ↓
30 Mar 2026 CS01 Confirmation statement, no changes, made up to 7 Jan 2026 3 PDF ↓
23 Jan 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 31 Mar 2017 6 PDF ↓
25 May 2025 AA Accounts (total exemption full), made up to 31 Oct 2024 13 PDF ↓
30 Mar 2025 CS01 Confirmation statement, no changes, made up to 30 Mar 2025 3 PDF ↓
17 Jul 2024 AA Accounts (total exemption full), made up to 31 Oct 2023 12 PDF ↓
1 Apr 2024 CS01 Confirmation statement, no changes, made up to 31 Mar 2024 3 PDF ↓
26 Jun 2023 AA Accounts (total exemption full), made up to 31 Oct 2022 11 PDF ↓
12 Apr 2023 CS01 Confirmation statement, no changes, made up to 31 Mar 2023 3 PDF ↓
30 Jun 2022 AA Accounts (total exemption full), made up to 31 Oct 2021 12 PDF ↓
31 Mar 2022 CS01 Confirmation statement, no changes, made up to 31 Mar 2022 3 PDF ↓
20 Jul 2021 AA Accounts (total exemption full), made up to 31 Oct 2020 12 PDF ↓
12 Apr 2021 CS01 Confirmation statement, no changes, made up to 31 Mar 2021 3 PDF ↓
11 Aug 2020 AA Accounts (total exemption full), made up to 31 Oct 2019 11 PDF ↓
4 Apr 2020 CS01 Confirmation statement, no changes, made up to 31 Mar 2020 3 PDF ↓
13 Jun 2019 AA Accounts (total exemption full), made up to 31 Oct 2018 11 PDF ↓
31 Mar 2019 CS01 Confirmation statement, no changes, made up to 31 Mar 2019 3 PDF ↓
17 Jul 2018 AA Accounts (total exemption full), made up to 31 Oct 2017 12 PDF ↓
3 Apr 2018 CS01 Confirmation statement, no changes, made up to 31 Mar 2018 3 PDF ↓
10 Jun 2017 AA Accounts (total exemption small), made up to 31 Oct 2016 5 PDF ↓
6 Apr 2017 CS01 Confirmation statement, with changes, made up to 31 Mar 2017 8 PDF ↓
20 May 2016 AA Accounts (total exemption small), made up to 31 Oct 2015 5 PDF ↓
1 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2016 7 PDF ↓
12 May 2015 AA Accounts (total exemption small), made up to 31 Oct 2014 5 PDF ↓
31 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2015 7 PDF ↓
15 May 2014 AA Accounts (total exemption small), made up to 31 Oct 2013 5 PDF ↓
28 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2014 7 PDF ↓
28 Apr 2014 CH01 Director's details changed: Mr Duncan Norman Rogers 2 PDF ↓
6 Jun 2013 AA Accounts (total exemption small), made up to 31 Oct 2012 5 PDF ↓
3 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2013 7 PDF ↓
3 Apr 2013 CH01 Director's details changed: Duncan Norman Rogers 2 PDF ↓
4 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2012 7 PDF ↓
4 Apr 2012 AD02 Change sail address company 1 PDF ↓
27 Mar 2012 AA Accounts (total exemption small), made up to 31 Oct 2011 5 PDF ↓
29 Dec 2011 SH06 Capital cancellation shares, 29 Dec 2011 4 PDF ↓
29 Dec 2011 SH03 Capital return purchase own shares 4 PDF ↓
14 Dec 2011 RESOLUTIONS Resolutions 11 PDF ↓
15 Jun 2011 AA Accounts (total exemption small), made up to 31 Oct 2010 8 PDF ↓
2 Apr 2011 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2011 7 PDF ↓
2 Apr 2011 CH01 Director's details changed: Andrew Richard Rogers 2 PDF ↓
9 Aug 2010 SH03 Capital return purchase own shares 3 PDF ↓
30 Jul 2010 SH06 Capital cancellation shares, 30 Jul 2010 4 PDF ↓
26 Jul 2010 SH01 Shares allotted 4 PDF ↓
26 Jul 2010 RESOLUTIONS Resolutions 12 PDF ↓
14 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2010 8 PDF ↓
14 May 2010 CH01 Director's details changed: Andrew Richard Rogers 2 PDF ↓
14 May 2010 CH01 Director's details changed: Duncan Norman Rogers 2 PDF ↓
10 May 2010 AA Accounts (total exemption small), made up to 31 Oct 2009 6 PDF ↓
10 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3 5 PDF ↓
26 Jun 2009 363a Return made up to 31/03/09; full list of members 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House