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Home > England & Wales Companies > VENICE SPARECO LIMITED
Company Information for

VENICE SPARECO LIMITED

4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW,
Company Registration Number
05894320
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Venice Spareco Ltd
VENICE SPARECO LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Venice Spareco Limited is a Private Limited Company registered in ENGLAND 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
VENICE SPARECO LIMITED
 
Legal Registered Office
4TH FLOOR, 22
BAKER STREET
LONDON
W1U 3BW
Other companies in HG2
 
Previous Names
DUSTBROOK LIMITED14/09/2006
Filing Information
Company Number 05894320
Company ID Number 05894320
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 06:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENICE SPARECO LIMITED
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Companies with same name VENICE SPARECO LIMITED
The following companies were found which have the same name as VENICE SPARECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENICE SPARECO 2 LIMITED 4TH FLOOR, 22 BAKER STREET LONDON W1U 3BW Live but Receiver Manager on at least one charge Company formed on the 2006-09-26

Company Officers of VENICE SPARECO LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BURRELL
 Director 2014-11-10
GERALDINE JOSEPHINE GALLAGHER
 Director 2014-01-31
GAIL SUSAN HUNTER
 Director 2006-09-08
ANTHONY GERRARD TROY
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD BENNISON
 Company Secretary 2011-07-19 2014-01-31
MATTHEW EDWARD BENNISON
 Director 2011-07-19 2014-01-31
TIMOTHY DOUBLEDAY
 Company Secretary 2010-11-29 2011-07-19
TIMOTHY JOHN DOUBLEDAY
 Director 2010-11-29 2011-07-19
GERALDINE JOSEPHINE GALLAGHER
 Company Secretary 2006-09-13 2010-11-29
PAUL SANDLE NISBETT
 Director 2008-08-08 2010-11-29
MARK DAY
 Director 2007-09-07 2008-06-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-08-02 2006-09-13
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-08-02 2006-09-13
DAVID JOHN PUDGE
 Nominated Director 2006-08-02 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL YORK LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-11-10 CURRENT 2009-04-09 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
GERALDINE JOSEPHINE GALLAGHER EMERALD PROPERTY SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Dissolved 2018-07-10
GERALDINE JOSEPHINE GALLAGHER VENICE GUARANTEECO LIMITED Director 2014-01-31 CURRENT 2007-05-15 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER BECCA HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2004-04-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCAH LIMITED Director 2014-01-31 CURRENT 2004-04-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCBH LIMITED Director 2014-01-31 CURRENT 1990-07-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL BIDCO LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S TRADECO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUE RESERVATION SERVICES LIMITED Director 2014-01-31 CURRENT 1996-07-11 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUES R US LIMITED Director 2014-01-31 CURRENT 2002-03-19 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON PROPCO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HADRIAN TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ANTLER 4 LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE OWL LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER DE VERE 2 LIMITED Director 2014-01-31 CURRENT 1986-06-04 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA YORK PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA SELSDON PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-04-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-01-31 CURRENT 2005-09-28 Active
GERALDINE JOSEPHINE GALLAGHER VENICE BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER CRANAGE HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-19 Active
GERALDINE JOSEPHINE GALLAGHER HORWOOD HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER HCC PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HCC GROUP PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-01-31 CURRENT 1997-01-06 Active
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL LONDON LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL MANCHESTER LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE MET HOTEL LEEDS LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL YORK LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-01-31 CURRENT 2005-04-15 Liquidation
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 2 LIMITED Director 2014-01-31 CURRENT 2006-07-18 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO 2 LIMITED Director 2014-01-31 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER WOTTON HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-12 Active
GERALDINE JOSEPHINE GALLAGHER THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-01-31 CURRENT 2009-04-09 Liquidation
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HP LIMITED Director 2014-01-31 CURRENT 2000-04-19 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER DE VERE SELSDON ESTATE LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY LIMITED Director 2014-01-31 CURRENT 2007-03-05 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 2 LIMITED Director 2014-01-31 CURRENT 2007-04-20 Active
GERALDINE JOSEPHINE GALLAGHER DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-01-31 CURRENT 2009-02-04 Active
GERALDINE JOSEPHINE GALLAGHER GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-01-31 CURRENT 2009-04-09 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-01-31 CURRENT 2000-01-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY GROUP LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA GEORGE HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-05-13 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE HADRIAN 4 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GAIL SUSAN HUNTER DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
GAIL SUSAN HUNTER HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
GAIL SUSAN HUNTER VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
GAIL SUSAN HUNTER THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2006-09-08 CURRENT 2005-04-15 Liquidation
GAIL SUSAN HUNTER DE VERE SELSDON ESTATE LIMITED Director 2004-06-10 CURRENT 2003-11-26 Active
GAIL SUSAN HUNTER THE PRINCIPAL LONDON LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER THE PRINCIPAL MANCHESTER LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER THE MET HOTEL LEEDS LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER THE PRINCIPAL YORK LIMITED Director 2004-06-04 CURRENT 2003-11-26 Liquidation
GAIL SUSAN HUNTER PRINCIPAL HAYLEY GROUP LIMITED Director 2004-06-04 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY GRAND CENTRAL HOTEL COMPANY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL YORK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 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
2023-04-11Compulsory strike-off action has been discontinued
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-05CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-20PSC02Notification of Selsdon Estates Property Llp as a person with significant control on 2022-01-21
2022-04-20PSC07CESSATION OF DE VERE SELSDON ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Memorandum articles filed
2022-02-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-03RES01ADOPT ARTICLES 03/02/22
2022-02-03MEM/ARTSARTICLES OF ASSOCIATION
2022-01-31DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2022-01-31DIRECTOR APPOINTED MS MEENAL DEVANI
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BURRELL
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BURRELL
2022-01-31AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200006
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200007
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200008
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200008
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 058943200009
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 058943200010
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943200010
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943200008
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943200007
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE JOSEPHINE GALLAGHER
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-03PSC05Change of details for Hcc Properties Limited as a person with significant control on 2016-04-06
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943200005
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943200004
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-14AP01DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0102/08/13 FULL LIST
2013-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-16RES01ADOPT ARTICLES 27/03/2013
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0102/08/12 FULL LIST
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0102/08/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-27AP03SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
2010-12-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT
2010-12-02AP03SECRETARY APPOINTED TIMOTHY DOUBLEDAY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0102/08/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-30RES01ALTER ARTICLES 16/07/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA
2008-08-15288aDIRECTOR APPOINTED PAUL SANDLE NISBETT
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MARK DAY
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-20363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bSECRETARY RESIGNED
2006-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-09-21225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-14CERTNMCOMPANY NAME CHANGED DUSTBROOK LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VENICE SPARECO 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 VENICE SPARECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding CBRE LOAN SERVICING LIMITED
2014-06-18 Outstanding CBRE LOAN SERVICING LIMITED
ENGLISH LAW DEED OF ACCESSION 2013-02-27 Satisfied CITICORP TRUSTEE COMPANY LIMITED
DEBENTURE 2011-12-01 Satisfied BANK OF SCOTLAND PLC
DEED OF ACCESSION 2010-04-01 Satisfied BANK OF SCOTLAND PLC AS TRUSTEE FOR AND BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of VENICE SPARECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENICE SPARECO LIMITED
Trademarks
We have not found any records of VENICE SPARECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENICE SPARECO 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 (74990 - Non-trading company) as VENICE SPARECO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VENICE SPARECO 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 VENICE SPARECO 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 VENICE SPARECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3BW