Company NameVenlaw Road Limited
Company StatusActive
Company Number04530990
CategoryPrivate Limited Company
Incorporation Date10 September 2002(19 years, 3 months ago)
Previous NameShelfco (No.2785) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration18 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusCurrent
Appointed14 July 2003(10 months, 1 week after company formation)
Appointment Duration18 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Craig Kenneth Forrest
Date of BirthMay 1965 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed01 August 2014(11 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleChief Operating Officer Tom James Company
Country of ResidenceUnited States
Correspondence AddressC/O Holland & Sherry Limited
Fifth Floor 9-10 Savile Row
London
W1S 3PF
Director NameMr John David Hitt
Date of BirthAugust 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed03 May 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleVice President Of Retail Operations
Country of ResidenceUnited States
Correspondence AddressC/O Holland & Sherry Limited
Fifth Floor 9-10 Savile Row
London
W1S 3PF
Director NameJames Phillip Williams
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2003(5 months, 2 weeks after company formation)
Appointment Duration15 years, 2 months (resigned 03 May 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameWalt Salyer
NationalityAmerican
StatusResigned
Appointed27 February 2003(5 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 July 2003)
RoleSecretary
Correspondence Address263 Seaboard Lane
Franklin
Tennessee
37067
Director NameJames Robert Brubaker
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration10 years, 1 month (resigned 02 April 2013)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressC/O Holland & Sherry Limited
Fifth Floor 9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Turnover£46,237,000
Gross Profit£20,502,000
Net Worth£16,232,000
Cash£1,110,000
Current Liabilities£6,820,000

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 September 2021 (2 months, 3 weeks ago)
Next Return Due24 September 2022 (9 months, 3 weeks from now)

Charges

14 December 2007Delivered on: 21 December 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2020Group of companies' accounts made up to 31 December 2019 (37 pages)
22 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 May 2019Group of companies' accounts made up to 31 December 2018 (35 pages)
28 September 2018Group of companies' accounts made up to 31 December 2017 (34 pages)
12 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
4 May 2018Appointment of Mr John David Hitt as a director on 3 May 2018 (2 pages)
3 May 2018Termination of appointment of James Phillip Williams as a director on 3 May 2018 (1 page)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 May 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
22 May 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
19 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
29 May 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
29 May 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(5 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
1 August 2014Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
30 June 2014Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
21 May 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
21 May 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
20 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(6 pages)
20 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
20 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
23 July 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
23 July 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
24 April 2013Termination of appointment of James Brubaker as a director (1 page)
24 April 2013Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
24 April 2013Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
19 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
19 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
24 July 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
24 July 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
5 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
5 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
17 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
17 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
16 September 2010Director's details changed for James Robert Brubaker on 10 September 2010 (2 pages)
16 September 2010Director's details changed for James Robert Brubaker on 10 September 2010 (2 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
30 October 2009Director's details changed for James Robert Brubaker on 29 October 2009 (2 pages)
30 October 2009Director's details changed for James Robert Brubaker on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009Director's details changed for James Phillip Williams on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009Director's details changed for James Phillip Williams on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
8 September 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
8 September 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
18 September 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
18 September 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
12 September 2008Return made up to 10/09/08; full list of members (4 pages)
12 September 2008Return made up to 10/09/08; full list of members (4 pages)
21 December 2007Particulars of mortgage/charge (3 pages)
21 December 2007Particulars of mortgage/charge (3 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
12 September 2007Return made up to 10/09/07; full list of members (3 pages)
12 September 2007Return made up to 10/09/07; full list of members (3 pages)
12 September 2006Return made up to 10/09/06; full list of members (3 pages)
12 September 2006Return made up to 10/09/06; full list of members (3 pages)
30 June 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
30 June 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
23 September 2005Return made up to 10/09/05; full list of members (3 pages)
23 September 2005Director's particulars changed (1 page)
23 September 2005Return made up to 10/09/05; full list of members (3 pages)
23 September 2005Director's particulars changed (1 page)
25 May 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
25 May 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
29 September 2004Return made up to 10/09/04; full list of members (8 pages)
29 September 2004Return made up to 10/09/04; full list of members (8 pages)
7 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
7 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
6 October 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 August 2003Registered office changed on 08/08/03 from: lacon house theobald's road london WC1X 8RW (1 page)
8 August 2003Registered office changed on 08/08/03 from: lacon house theobald's road london WC1X 8RW (1 page)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003Secretary resigned (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003Secretary resigned (2 pages)
18 March 2003Secretary resigned (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New secretary appointed (2 pages)
18 March 2003New director appointed (2 pages)
18 March 2003Secretary resigned (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New secretary appointed (2 pages)
18 March 2003New director appointed (2 pages)
26 February 2003Company name changed shelfco (no.2785) LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003Company name changed shelfco (no.2785) LIMITED\certificate issued on 26/02/03 (2 pages)
10 September 2002Incorporation (24 pages)
10 September 2002Incorporation (24 pages)