OpenCompanies

Venture Court (Management) Spalding Limited

Company number
05200253
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2004
Nature of business
Non-trading company
Corporate group
Haygam Limited (34 companies)

Registered office

Milford House
Mill Street
Bakewell
DE45 1HH

Previous names

  • Venture Court Limited (until 14 Nov 2012)
  • Pinchbeck Management Co Limited (until 22 Oct 2009)
  • Yellow Co (No 10) Limited (until 6 Mar 2008)
  • Old Town Hall Management Company Limited (until 3 Oct 2007)
  • 05200253 Limited (until 21 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mr Steve Dennis Hampson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Oct 2016
Mr James Robert Harrison Right To Appoint And Remove Directors 27 Oct 2016 27 Oct 2016
Mr Timothy Simon Simcox Right To Appoint And Remove Directors 1 Jul 2020 1 Jul 2020
Mr Anthony Coar Right To Appoint And Remove Directors 27 Oct 2016 17 Aug 2020
T. C. Harrison Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2016
Mrs Susan Particia Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £8,718 2
31 Dec 2024 - £6,787 2
31 Dec 2023 - £6,240 2
31 Dec 2022 - £5,435 2
31 Dec 2021 - £10,499 2
31 Dec 2020 - £9,728 2
31 Dec 2019 - £9,381 2
31 Dec 2018 - £7,514 2
31 Dec 2017 - £4,953 2
31 Dec 2016 - £1,780 2
31 Dec 2015 - £109 -
31 Dec 2014 - £13 -
31 Dec 2013 - £13 -
31 Dec 2012 Dormant - £13 -
31 Dec 2011 - - -
31 Dec 2010 Dormant £13 £13 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 Dormant £1 £1 -
31 Dec 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Venture Court (Management) Spalding Limited → T. C. Harrison Group Limited → Irelrop Investments Limited → Haygam Limited

Companies at the same address

Data