Venue Orchard Lodge Management Company Limited
- Active
- Incorporated on 2 Nov 2016
Reg Address: 2 Hills Road, Cambridge CB2 1JP, England
Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Venue Orchard Lodge Management Company Limited" is a private-limited-guarant-nsc and located in 2 Hills Road, Cambridge CB2 1JP. Venue Orchard Lodge Management Company Limited is currently in active status and it was incorporated on 2 Nov 2016 (7 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Venue Orchard Lodge Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | EPMG LEGAL LIMITED | Corporate Secretary | 1 Mar 2024 | - | Active |
2 | Thomas Oakley | Director | 4 Aug 2023 | British | Active |
3 | Nikki Fountain | Director | 18 Nov 2021 | British | Resigned 30 Mar 2023 |
4 | Bruno Rocha | Director | 18 Nov 2021 | Portuguese | Active |
5 | Adam John Wydrzynski | Director | 13 Oct 2021 | British | Active |
6 | Jillisa Carty Lopes | Director | 13 Oct 2021 | British | Active |
7 | Emma Howe | Director | 13 Oct 2021 | British | Active |
8 | Anthony Vella | Director | 13 Oct 2021 | British | Active |
9 | Daniel Cameron | Director | 13 Oct 2021 | British | Resigned 27 Jul 2023 |
10 | James Cannon | Director | 13 Oct 2021 | British | Resigned 9 Jun 2023 |
11 | Christopher William Hood | Director | 17 Dec 2019 | British | Active |
12 | Christopher William Hood | Director | 17 Dec 2019 | British | Resigned 13 Sep 2021 |
13 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Resigned 13 Sep 2021 |
14 | Vasos Ptohopoulus | Director | 28 Mar 2019 | Greek | Resigned 28 Mar 2019 |
15 | Andreas Georgiou | Director | 28 Mar 2019 | British | Resigned 17 Dec 2019 |
16 | Claudia Pilialarmi | Secretary | 28 Mar 2019 | - | Resigned 14 Oct 2020 |
17 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Active |
18 | Maryline Stone | Director | 18 Jul 2018 | French | Active |
19 | Maryline Stone | Director | 18 Jul 2018 | French | Resigned 13 Sep 2021 |
20 | Farzaana Kauser | Director | 31 Jan 2018 | British | Resigned 28 Mar 2019 |
21 | Nermin Sigirtmac | Director | 2 Nov 2016 | British | Resigned 18 Jul 2018 |
22 | Nermin Sigirtmac | Director | 2 Nov 2016 | Turkish | Resigned 18 Jul 2018 |
23 | James Thomas Holliday | Director | 2 Nov 2016 | British | Resigned 31 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 2 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Venue Orchard Lodge Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 17 Apr 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 11 Mar 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 11 Mar 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 11 Mar 2024 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 11 Mar 2024 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 11 Mar 2024 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 11 Mar 2024 | Download PDF |
8 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Mar 2024 | Download PDF |
9 | Accounts - Dormant | 31 Aug 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2023 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2023 | Download PDF |
13 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF |
14 | Accounts - Dormant | 30 Sep 2022 | Download PDF 2 Pages |
15 | Accounts - Dormant | 11 Nov 2020 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2019 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2019 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
21 | Accounts - Dormant | 22 Aug 2019 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2019 | Download PDF 2 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 16 Apr 2019 | Download PDF 3 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2019 | Download PDF 1 Pages |
28 | Officers - Termination Director Company | 16 Apr 2019 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
30 | Accounts - Dormant | 25 Sep 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2018 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2018 | Download PDF 1 Pages |
33 | Gazette - Filings Brought Up To Date | 3 Mar 2018 | Download PDF 1 Pages |
34 | Address - Change Registered Office Company With Date Old New | 2 Mar 2018 | Download PDF 1 Pages |
35 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2018 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2018 | Download PDF 3 Pages |
38 | Gazette - Notice Compulsory | 23 Jan 2018 | Download PDF 1 Pages |
39 | Incorporation - Company | 2 Nov 2016 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.