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Home > England & Wales Companies > VICEROY INVESTMENTS LIMITED
Company Information for

VICEROY INVESTMENTS LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00432981
Private Limited Company
Active

Company Overview

About Viceroy Investments Ltd
VICEROY INVESTMENTS LIMITED was founded on 1947-04-11 and has its registered office in Middlesex. The organisation's status is listed as "Active". Viceroy Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VICEROY INVESTMENTS LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00432981
Company ID Number 00432981
Date formed 1947-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB404507723  
Last Datalog update: 2024-02-05 07:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICEROY INVESTMENTS LIMITED
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Companies with same name VICEROY INVESTMENTS LIMITED
The following companies were found which have the same name as VICEROY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICEROY INVESTMENTS LLC 1308 MARTIN LUTHER KING JR WAY TACOMA WA 984053928 Active Company formed on the 2008-11-23
VICEROY INVESTMENTS, LLC 109 E. WILLAMETTE AVENUE Colorado Springs CO 80903 Delinquent Company formed on the 2006-10-30
VICEROY INVESTMENTS PTY. LTD. Active Company formed on the 1992-02-24
VICEROY INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-05-09
VICEROY INVESTMENTS, LLC 2722 FAIRMOUNT ST DALLAS TX 75201 Active Company formed on the 1997-03-17
VICEROY INVESTMENTS INC Delaware Unknown
VICEROY INVESTMENTS LLC Delaware Unknown
VICEROY INVESTMENTS LLC California Unknown
VICEROY INVESTMENTS LIMITED CHANNEL HOUSE GREEN STREET ST HELIER JE4 9PH Active Company formed on the 2023-02-17

Company Officers of VICEROY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JAN CLAYTON LYONS
 Director 2017-01-01
KATHERINE ANNE THOMSON
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL PUFFER
 Director 2010-03-08 2018-02-06
JOHN HAROLD BARTLETT
 Director 2011-10-10 2016-01-01
ROBERT CARL FEARNLEY
 Director 2007-08-01 2011-10-10
YASIN STANLEY ALI
 Company Secretary 2001-02-19 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
ADEREMI LADEGA
 Company Secretary 2005-04-11 2010-06-30
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2010-03-08
FRANCIS WILLIAM MICHAEL STARKIE
 Director 1994-04-01 2009-09-30
ADAM CHARLES LITTLE
 Director 2004-10-14 2007-08-01
JAMES GRANT NEMETH
 Director 2003-02-01 2005-08-03
ANDREA MARGARET THOMAS
 Company Secretary 1997-09-01 2005-04-11
DOUGLAS PATRICK CHAPMAN
 Director 1997-05-23 2003-02-01
CLIVE WARREN CHAMBERS
 Director 1993-11-05 1998-04-30
BRIAN PEEVOR
 Company Secretary 1994-04-01 1997-08-31
JULIAN JOHN WATTS
 Director 1994-12-21 1997-05-23
RICHARD CHARLES GRAYSON
 Director 1993-01-01 1994-12-21
JULIAN JOHN WATTS
 Company Secretary 1993-01-01 1994-03-31
DOUGLAS PATRICK CHAPMAN
 Director 1993-01-01 1994-03-31
PAUL FITZMAURICE
 Director 1993-01-01 1993-04-19

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KATHERINE ANNE THOMSON BP CONTINENTAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1953-03-20 Active
KATHERINE ANNE THOMSON BP FINANCE P.L.C Director 2017-01-01 CURRENT 2001-01-22 Active
KATHERINE ANNE THOMSON BP HOLDINGS CANADA LIMITED Director 2016-01-01 CURRENT 2012-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED JASON ADAM JENNER
2023-06-23AP01DIRECTOR APPOINTED JASON ADAM JENNER
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN MCCANN
2023-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN MCCANN
2023-06-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2022-02-04DIRECTOR APPOINTED CATHERINE ANN MCCANN
2022-02-04AP01DIRECTOR APPOINTED CATHERINE ANN MCCANN
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14AP01DIRECTOR APPOINTED DARREN CRAIG WILLIAM MEREDITH
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN CLAYTON LYONS
2021-01-12PSC02Notification of Castrol Holdings International Limited as a person with significant control on 2020-12-16
2021-01-12PSC07CESSATION OF BP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIVA PEZESHKI MCMAHON
2019-07-18CC04Statement of company's objects
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-10-08AP01DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON
2018-08-14CH01Director's details changed for Miss Jan Clayton Lyons on 2018-07-01
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL PUFFER
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2501000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07CH01Director's details changed for Mr Brian Michael Puffer on 2016-03-01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2501000
2016-01-20AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED KATHERINE ANNE THOMSON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2501000
2015-01-12AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2501000
2014-01-03AR0101/01/14 ANNUAL RETURN FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0101/01/12 FULL LIST
2011-12-29AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-12-29AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-11-02AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0101/01/11 FULL LIST
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-05TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2010-04-20AP01DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
2010-01-21AR0101/01/10 FULL LIST
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
2009-10-08AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 30/09/2008
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-2088(2)RAD 29/05/07--------- £ SI 500000@1=500000 £ IC 2001000/2501000
2007-01-25363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-03123NC INC ALREADY ADJUSTED 27/10/04
2004-11-03RES04£ NC 1000/100000000 27
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-0388(2)RAD 27/10/04--------- £ SI 2000000@1=2000000 £ IC 1000/2001000
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
2004-02-01363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-29363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VICEROY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICEROY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICEROY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICEROY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VICEROY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICEROY INVESTMENTS LIMITED
Trademarks
We have not found any records of VICEROY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICEROY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VICEROY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VICEROY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICEROY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICEROY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 7BP