The Venue Hayes Management Company Limited
- Company number
- 13546883
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Aug 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Residents property management - Corporate group
- Weston Group PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Alan | Director | 4 Aug 2021 | 22 Nov 2022 |
| TRUMAN, Steven Michael Alan | Director | 22 Nov 2022 | 29 Jan 2024 |
| SPALTON, Andrew John | Director | 4 Aug 2021 | 29 Jan 2024 |
| SPALTON, Andrew John | Secretary | 4 Aug 2021 | 29 Jan 2024 |
| COX, Rosanne Elizabeth | Director | 26 Sep 2025 | |
| ROSETREE ESTATES LIMITED | Corporate-Secretary | 19 Feb 2024 | |
| GORE, Peter | Director | 29 Jan 2024 | |
| APLIN, Suzanne Michele | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Alan Willims | Voting Rights 25 To 50 Percent | 4 Aug 2021 | 22 Nov 2022 |
| Mr Andrew John Spalton | Voting Rights 25 To 50 Percent | 4 Aug 2021 | 22 Nov 2022 |
| Weston Homes Plc | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £0 | - |
| 31 Aug 2024 Dormant | £0 | - |
| 31 Aug 2023 Dormant | - | 0 |
| 31 Aug 2022 Dormant | - | 0 |
Connections
Owned by
The Venue Hayes Management Company Limited → Weston Homes PLC → Weston Group PLC
Directors’ other companies
- APLIN, Suzanne Michele - Director at Thornwood Park Management Company Limited
- APLIN, Suzanne Michele - Director at Caxton Square Management Company Limited
- COX, Rosanne Elizabeth - Director at Caxton Square Management Company Limited
- GORE, Peter - Director at Caxton Square Management Company Limited
- ROSETREE ESTATES LIMITED - Corporate-Secretary at 1023 West Management Company Limited
- ROSETREE ESTATES LIMITED - Corporate-Secretary at Bellew Road Management Company Limited
- ROSETREE ESTATES LIMITED - Corporate-Secretary at Herongate Management Company Limited
Companies at the same address
- A.J.H Developments Ltd (15964019)
- Argentinian Breeders & Packers Limited (12259457)
- Cambridge Military Hospital (Aldershot) Management Company Limited (13129471)
- Clever Advice Mortgages Limited (11382408)
- Clever Financial Solutions Limited (11027603)
- Dragen Homes Limited (10831510)
- Edinburgh Way Management Company Limited (12215931)
- Fingroup Global Ltd (17217611)
- Finterims Global Ltd (15075764)
- Honest Finance Limited (10108023)