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Home > England & Wales Companies > VENICE NEWCO 1 LIMITED
Company Information for

VENICE NEWCO 1 LIMITED

THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA,
Company Registration Number
05839399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venice Newco 1 Ltd
VENICE NEWCO 1 LIMITED was founded on 2006-06-07 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Venice Newco 1 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
VENICE NEWCO 1 LIMITED
 
Legal Registered Office
THE INSPIRE
HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA
Other companies in HG2
 
Previous Names
MASTERDEW LIMITED07/09/2006
Filing Information
Company Number 05839399
Company ID Number 05839399
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2019-04-06 06:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENICE NEWCO 1 LIMITED
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Company Officers of VENICE NEWCO 1 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CODY BRADSHAW
 Director 2013-02-27
JAMES ALEXANDER BURRELL
 Director 2014-11-10
GERALDINE JOSEPHINE GALLAGHER
 Director 2014-01-31
GAIL SUSAN HUNTER
 Director 2010-11-29
ANTHONY GERRARD TROY
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BROUGHTON
 Director 2013-02-27 2015-01-21
KEVIN COLKET
 Director 2013-02-27 2014-06-19
DUNCAN MUIR MACPHERSON
 Director 2013-02-27 2014-06-19
MATTHEW EDWARD BENNISON
 Company Secretary 2011-07-19 2014-01-31
MATTHEW EDWARD BENNISON
 Director 2011-07-19 2014-01-31
PATRICK JOSEPH COPELAND
 Director 2010-12-15 2013-02-27
ROGER WILLIAM DEVLIN
 Director 2006-12-13 2013-02-27
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 2006-09-21 2010-11-29
MARTIN ANDREW CLARKE
 Director 2006-09-04 2010-11-29
SALLY DEBORAH FLANAGAN
 Director 2008-04-30 2010-11-29
PAUL SANDLE NISBETT
 Director 2008-08-08 2010-11-29
MARK DAY
 Director 2007-09-07 2008-06-30
JAMES BURRELL
 Director 2006-09-08 2008-04-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-06-07 2006-09-21
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-06-07 2006-09-04
DAVID JOHN PUDGE
 Nominated Director 2006-06-07 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CODY BRADSHAW ROME INVESTCO LTD Director 2013-02-05 CURRENT 2013-01-24 Active - Proposal to Strike off
JOHN CODY BRADSHAW ROME HOLDCO LTD Director 2013-02-05 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
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 Liquidation
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 - Proposal to Strike off
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 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
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 - Proposal to Strike off
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 - Proposal to Strike off
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 2 LIMITED Director 2014-01-31 CURRENT 2006-07-18 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO LIMITED Director 2014-01-31 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
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 - Proposal to Strike off
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 LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
GAIL SUSAN HUNTER LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active - Proposal to Strike off
GAIL SUSAN HUNTER LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
GAIL SUSAN HUNTER VENICE BIDCO 1 LIMITED Director 2010-11-29 CURRENT 2006-06-07 Active - Proposal to Strike off
GAIL SUSAN HUNTER VENICE NEWCO 2 LIMITED Director 2010-11-29 CURRENT 2006-07-18 Active - Proposal to Strike off
GAIL SUSAN HUNTER THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2010-11-29 CURRENT 2009-04-09 Liquidation
GAIL SUSAN HUNTER DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2010-11-29 CURRENT 2009-02-04 Active
GAIL SUSAN HUNTER GRAND CENTRAL HOTEL COMPANY LIMITED Director 2010-11-29 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
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 Liquidation
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 - Proposal to Strike off
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 SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 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 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 - Proposal to Strike off
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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393990004
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393990003
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393990004
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1509792
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1509792
2016-06-10AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CODY BRADSHAW / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 10/06/2016
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393990003
2015-11-25SH20Statement by Directors
2015-11-25SH19Statement of capital on 2015-11-25 GBP 1,509,792
2015-11-25CAP-SSSolvency Statement dated 24/11/15
2015-11-25RES13Resolutions passed:
  • Reduction of share premium account 24/11/2015
  • Reduction of share premium account 24/11/2015
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1509792
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2014-11-28AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-23MEM/ARTSARTICLES OF ASSOCIATION
2014-06-23RES01ALTER ARTICLES 11/06/2014
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLKET
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393990002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1509792
2014-06-09AR0107/06/14 FULL LIST
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
2013-06-10AR0107/06/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MISS SARAH BROUGHTON
2013-05-29AP01DIRECTOR APPOINTED JOHN CODY BRADSHAW
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN
2013-03-28AP01DIRECTOR APPOINTED DUNCAN MUIR MACPHERSON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COPELAND
2013-03-28AP01DIRECTOR APPOINTED KEVIN COLKET
2013-03-28SH0126/02/13 STATEMENT OF CAPITAL GBP 1509792
2013-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-14RES01ADOPT ARTICLES 26/02/2013
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0107/06/12 FULL LIST
2012-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-21AP03SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
2011-07-21AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2011-06-08AR0107/06/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED PATRICK JOSEPH COPELAND
2010-12-13AP01DIRECTOR APPOINTED GAIL HUNTER
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
2010-12-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN
2010-12-03RES01ADOPT ARTICLES 29/11/2010
2010-12-02AP03SECRETARY APPOINTED TIMOTHY DOUBLEDAY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0107/06/10 FULL LIST
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-02RES01ADOPT MEM AND ARTS 19/06/2009
2009-06-2988(2)AD 22/06/09 GBP SI 171984@1=171984 GBP IC 337808/509792
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA
2009-01-08RES13RE S175(5)(A) CA2006 22/12/2008
2008-08-15288aDIRECTOR APPOINTED PAUL SANDLE NISBETT
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MARK DAY
2008-06-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED SALLY DEBORAH FLANAGAN
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES BURRELL
2008-01-17225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-13SASHARES AGREEMENT OTC
2006-12-13123NC INC ALREADY ADJUSTED 08/09/06
2006-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-13RES04£ NC 100/1000000 08/0
2006-10-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VENICE NEWCO 1 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 NEWCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
Intangible Assets
Patents
We have not found any records of VENICE NEWCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENICE NEWCO 1 LIMITED
Trademarks
We have not found any records of VENICE NEWCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENICE NEWCO 1 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 (70100 - Activities of head offices) as VENICE NEWCO 1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VENICE NEWCO 1 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 NEWCO 1 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 NEWCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 8PA