VICEROY CLOSE LIMITED
Overview
| Company Name | VICEROY CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02249424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICEROY CLOSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICEROY CLOSE LIMITED located?
| Registered Office Address | Brook House 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICEROY CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VICEROY CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for VICEROY CLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 12 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Vaughan Davies on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 12 pages | CS01 | ||||||||||
Appointment of Mr James Mark John Mayo as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Prince as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Geoffrey Dickinson as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 16 pages | CS01 | ||||||||||
Termination of appointment of John Anthony Pottinger as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 06, 2022
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Dr Julio Grau as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cecily Gale as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Cannon Jones Estate Management Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Cannon Jones Estate Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pennycuick Collins Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 12 pages | CS01 | ||||||||||
Appointment of Pennycuick Collins Limited as a secretary on Oct 07, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 13 pages | CS01 | ||||||||||
Who are the officers of VICEROY CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNDSEY CANNON-LEACH | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House England |
| 303799850002 | ||||||||||
| DAVIES, Neil Vaughan | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | 249072270001 | |||||||||
| GRAU, Julio | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | United Kingdom | British | 305638460001 | |||||||||
| MAYO, James Mark John | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | 325970130001 | |||||||||
| PARTON, Andrew Clifford | Director | Viceroy Close B5 7UR Birmingham 3 England | United Kingdom | British | 60349030001 | |||||||||
| PRINCE, Nigel John | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | 321360960001 | |||||||||
| WILBY, Michele Karen | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | 276454840001 | |||||||||
| BROWN, Robert Theodore | Secretary | Beech Tree Cottage 210 Lightwoods Hill B67 5EH Warley West Midlands | British | 110560690001 | ||||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins England | 235938610001 | |||||||||||
| DENING, Peter Neville | Secretary | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | British | 123780080001 | ||||||||||
| DENING, Peter Neville | Secretary | 7 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire | British | 68490800002 | ||||||||||
| DICKINSON, Raymond Geoffrey | Secretary | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | British | 6051220001 | ||||||||||
| JACOBS, Sydney Solomon | Secretary | Flat 4 Viceroy Close B5 7UR Birmingham West Midlands | British | 20112560001 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| COOPER, David Michael | Director | 14 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands | British | 55520150001 | ||||||||||
| DAVIES-HOBBS, Claire Marianne | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Close, 54 Hagley Road England | England | British | 175009420001 | |||||||||
| DIAMOND, Marie Louise | Director | 76 Viceroy Close B5 7UU Birmingham West Midlands | British | 81230940001 | ||||||||||
| DICKINSON, Raymond Geoffrey | Director | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | England | British | 6051220001 | |||||||||
| FINUCANE, Lucy Clare | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins England | England | British | 249504440001 | |||||||||
| GALE, Cecily | Director | 56 Viceroy Close Bristol Road B5 7UT Birmingham | England | British | 32630240001 | |||||||||
| HARTSHORNE, David William | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins England | United Kingdom | British | 148698300001 | |||||||||
| HILL, Michael John Asson | Director | Flat 5 Viceroy Close B5 7UR Birmingham West Midlands | British | 20313060001 | ||||||||||
| HOAR, Brenda | Director | Flat 103 Viceroy Close B5 7UR Birmingham | England | British | 117504430001 | |||||||||
| PARTON, Andrew Clifford | Director | Flat 3 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | United Kingdom | British | 60349030001 | |||||||||
| PEARCE, Keith William | Director | 90 Viceroy Close B5 7UU Birmingham West Midlands | British | 81116780001 | ||||||||||
| POTTINGER, John Anthony | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | 174707820001 | |||||||||
| RAYNER, Timothy William | Director | Pennycuick Collins 9 The Square 111 Broad Street B15 1AS Birmingham West Midlands | England | British | 174268540001 | |||||||||
| RICHARDS, Stephen Rhodri | Director | 62 Viceroy Close Edgbaston B5 7UT Birmingham West Midlands | British | 79020400001 | ||||||||||
| WHALLEY, Brian Bradley | Director | 91 Viceroy Close B5 7UU Birmingham West Midlands | England | British | 87721760001 | |||||||||
| WILDBORE, Leslie Mathew | Director | Flat 73 Viceroy Close Edgbaston B5 7UU Birmingham West Midlands | British | 20313050001 |
What are the latest statements on persons with significant control for VICEROY CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0