Venlaw Road Limited

Company Name	Venlaw Road Limited
Company Status	Active
Company Number	04530990
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Previous Name	Shelfco (No.2785) Limited

Business Activity

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

Directors

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Craig Kenneth Forrest
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Operating Officer Tom James Company
Country of Residence	United States
Correspondence Address	C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT

Director Name	Mr John David Hitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 May 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President Of Retail Operations
Country of Residence	United States
Correspondence Address	C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT

Director Name	Mr Franklin Stevens Clare
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Stephen John Dobson
Status	Current
Appointed	01 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Venlaw Road Dean Park Peebles EH45 8DD Scotland

Director Name	James Phillip Williams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Walt Salyer
Nationality	American
Status	Resigned
Appointed	27 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 July 2003)
Role	Secretary
Correspondence Address	263 Seaboard Lane Franklin Tennessee 37067

Director Name	James Robert Brubaker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2013)
Role	General Manager
Country of Residence	United States
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(10 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 21 April 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Franklin Stevens Clare
Status	Resigned
Appointed	21 April 2023(20 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2024)
Role	Company Director
Correspondence Address	C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
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 Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

14 December 2007	Delivered 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

14 December 2007

Delivered 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

1 March 2024	Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024 (1 page)
1 March 2024	Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024 (2 pages)
21 November 2023	Notification of Franklin Stevens Clare as a person with significant control on 15 November 2023 (2 pages)
21 November 2023	Appointment of Mr Franklin Stevens Clare as a director on 15 November 2023 (2 pages)
14 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
17 May 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
1 May 2023	Appointment of Mr Franklin Stevens Clare as a secretary on 21 April 2023 (2 pages)
1 May 2023	Termination of appointment of Francis Xavier O'reilly as a secretary on 21 April 2023 (1 page)
11 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
22 July 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
5 April 2022	Registered office address changed from 31 C/O Holland & Sherry Limited Savile Row, Mayfair London W1S 3PT England to C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT on 5 April 2022 (1 page)
5 April 2022	Registered office address changed from 31 C/O Holland & Sherry Limited 31 Savile Row, Mayfair London W1S 3PT W1S 3PT England to 31 C/O Holland & Sherry Limited Savile Row, Mayfair London W1S 3PT on 5 April 2022 (1 page)
5 April 2022	Registered office address changed from C/O Holland & Sherry Limited Fifth Floor 9-10 Savile Row London W1S 3PF to 31 C/O Holland & Sherry Limited 31 Savile Row, Mayfair London W1S 3PT W1S 3PT on 5 April 2022 (1 page)
28 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr John David Hitt as a director on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of James Phillip Williams as a director on 3 May 2018 (1 page)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2015	Annual 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 2015	Annual 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 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
18 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
18 September 2014	Annual 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 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
1 August 2014	Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Craig Kenneth Forrest as a director on 1 August 2014 (2 pages)
30 June 2014	Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014	Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
20 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
20 September 2013	Annual 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 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
24 April 2013	Termination of appointment of James Brubaker as a director (1 page)
24 April 2013	Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
24 April 2013	Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for James Robert Brubaker on 10 September 2010 (2 pages)
16 September 2010	Director's details changed for James Robert Brubaker on 10 September 2010 (2 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
30 October 2009	Director's details changed for James Robert Brubaker on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for James Robert Brubaker on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for James Phillip Williams on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Director's details changed for James Phillip Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
12 September 2008	Return made up to 10/09/08; full list of members (4 pages)
12 September 2008	Return made up to 10/09/08; full list of members (4 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 September 2007	Return made up to 10/09/07; full list of members (3 pages)
12 September 2007	Return made up to 10/09/07; full list of members (3 pages)
12 September 2006	Return made up to 10/09/06; full list of members (3 pages)
12 September 2006	Return made up to 10/09/06; full list of members (3 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
23 September 2005	Return made up to 10/09/05; full list of members (3 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Return made up to 10/09/05; full list of members (3 pages)
23 September 2005	Director's particulars changed (1 page)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
29 September 2004	Return made up to 10/09/04; full list of members (8 pages)
29 September 2004	Return made up to 10/09/04; full list of members (8 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 October 2003	Return 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 2003	Return 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 2003	Registered office changed on 08/08/03 from: lacon house theobald's road london WC1X 8RW (1 page)
8 August 2003	Registered office changed on 08/08/03 from: lacon house theobald's road london WC1X 8RW (1 page)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003	Secretary resigned (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
26 February 2003	Company name changed shelfco (no.2785) LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed shelfco (no.2785) LIMITED\certificate issued on 26/02/03 (2 pages)
10 September 2002	Incorporation (24 pages)
10 September 2002	Incorporation (24 pages)