Lagonda York Propco Limited in George Street CHESTER

Lagonda York Propco Limited CHESTER

Lagonda York Propco started in year 2001 as Private Limited Company with registration number 04216868. The Lagonda York Propco company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chester at Gorse Stacks House. Postal code: CH1 3EQ. Since 20th February 2007 Lagonda York Propco Limited is no longer carrying the name Venice York Propco.

The firm has 2 directors, namely Sophie G., Patrick B.. Of them, Patrick B. has been with the company the longest, being appointed on 25 July 2018 and Sophie G. has been with the company for the least time - from 21 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lagonda York Propco Limited Address / Contact

Office Address	Gorse Stacks House
Office Address2	George Street
Town	Chester
Post code	CH1 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216868
Date of Incorporation	Tue, 15th May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Sophie G.

Position: Director

Appointed: 21 March 2022

Patrick B.

Position: Director

Appointed: 25 July 2018

Elsa T.

Position: Director

Appointed: 28 May 2021

Resigned: 21 March 2022

Gael L.

Position: Director

Appointed: 26 August 2019

Resigned: 28 May 2021

James B.

Position: Director

Appointed: 10 November 2014

Resigned: 25 July 2018

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 25 July 2018

Gail H.

Position: Director

Appointed: 22 December 2011

Resigned: 25 July 2018

Matthew B.

Position: Director

Appointed: 22 December 2011

Resigned: 31 January 2014

Anthony T.

Position: Director

Appointed: 22 December 2011

Resigned: 25 July 2018

Matthew B.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 January 2014

Matthew B.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2011

Mark T.

Position: Director

Appointed: 01 December 2011

Resigned: 22 December 2011

Aaim Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 August 2007

Resigned: 23 February 2010

Robert W.

Position: Director

Appointed: 10 July 2007

Resigned: 29 May 2008

Mark T.

Position: Director

Appointed: 09 July 2007

Resigned: 01 December 2011

Domenico S.

Position: Secretary

Appointed: 19 December 2006

Resigned: 08 August 2007

James E.

Position: Director

Appointed: 19 December 2006

Resigned: 08 December 2008

Gail H.

Position: Director

Appointed: 08 September 2006

Resigned: 19 December 2006

Geraldine G.

Position: Secretary

Appointed: 08 September 2006

Resigned: 19 December 2006

Anthony T.

Position: Director

Appointed: 08 September 2006

Resigned: 19 December 2006

Marcos C.

Position: Secretary

Appointed: 01 September 2006

Resigned: 08 September 2006

Annabel G.

Position: Secretary

Appointed: 14 November 2005

Resigned: 01 September 2006

Jeremy R.

Position: Director

Appointed: 14 March 2005

Resigned: 08 September 2006

Neal M.

Position: Director

Appointed: 14 March 2005

Resigned: 08 September 2006

Trevor C.

Position: Director

Appointed: 18 September 2004

Resigned: 08 September 2006

Marina T.

Position: Secretary

Appointed: 21 May 2004

Resigned: 18 November 2005

John G.

Position: Director

Appointed: 20 June 2002

Resigned: 17 September 2004

Iain R.

Position: Director

Appointed: 14 August 2001

Resigned: 05 March 2004

Stephen E.

Position: Director

Appointed: 14 August 2001

Resigned: 08 September 2006

John H.

Position: Director

Appointed: 14 August 2001

Resigned: 20 June 2002

Stephen E.

Position: Director

Appointed: 21 May 2001

Resigned: 12 July 2001

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 May 2001

Resigned: 15 May 2001

Paul C.

Position: Director

Appointed: 15 May 2001

Resigned: 08 September 2006

Paul B.

Position: Secretary

Appointed: 15 May 2001

Resigned: 21 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 15 May 2001

Peter W.

Position: Director

Appointed: 15 May 2001

Resigned: 16 August 2001

Timothy B.

Position: Director

Appointed: 15 May 2001

Resigned: 08 September 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Lagonda York Holdco Limited from Chester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Principal Hayley Group Limited that put Harrogate, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rome Investco Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .

Lagonda York Holdco Limited

Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	11373188
Notified on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Principal Hayley Group Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	04977436
Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rome Investco Ltd

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08374006
Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	right to appoint and remove directors

Company previous names

Venice York Propco	February 20, 2007
Rbs Hotel Investments No 7	October 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020	accounts	Free Download (243 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, September 2019	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st December 2019 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 25th July 2018 to 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 25th July 2019 to 31st December 2018 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th July 2018 filed on: 26th, July 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 1850001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2014: 1850001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 15th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 18th December 2006 filed on: 19th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 18th December 2006 filed on: 19th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 7th September 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 7th September 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (23 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
363a	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363a	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (15 pages)
363a	Annual return up to 1st June 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 1st June 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
363a	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)

Lagonda York Propco Limited CHESTER

Lagonda York Propco Limited Address / Contact

Company Information / Profile

Company staff

Sophie G.

Patrick B.

Elsa T.

Gael L.

James B.

Geraldine G.

Gail H.

Matthew B.

Anthony T.

Matthew B.

Matthew B.

Mark T.

Aaim Secretarial Services Ltd

Robert W.

Mark T.

Domenico S.

James E.

Gail H.

Geraldine G.

Anthony T.

Marcos C.

Annabel G.

Jeremy R.

Neal M.

Trevor C.

Marina T.

John G.

Iain R.

Stephen E.

John H.

Stephen E.

London Law Services Limited

Paul C.

Paul B.

London Law Secretarial Limited

Peter W.

Timothy B.

People with significant control

Company previous names

Company filings

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