Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Lagonda York Propco Limited
- Incorporated
- 15 May 2001 (25 years)
- Previously known as
- Venice York Propco Limited (until 20 February 2007)RBS Hotel Investments No 7 Limited (until 4 October 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Patrick Bour
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Gorse Stacks HouseGeorge StreetChesterCH1 3EQ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
French
Born October 1977 (49)
Bour, Patrick
Director · Appointed 25 July 2018
French
Born June 1978 (48)
Officer history (35 former)
21 March 2022
21 March 2022
28 May 2021
28 May 2021
26 August 2019
25 July 2018
25 July 2018
25 July 2018
25 July 2018
Appointed Bour, Patrick as Director
25 July 2018
10 November 2014
31 January 2014
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
31 January 2014
22 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Appointed Bennison, Matthew Edward as Secretary
1 December 2011
1 December 2011
1 December 2011
1 December 2011
23 February 2010
8 December 2008
29 May 2008
8 August 2007
8 August 2007
10 July 2007
9 July 2007
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
1 September 2006
1 September 2006
18 November 2005
14 November 2005
14 March 2005
14 March 2005
18 September 2004
17 September 2004
21 May 2004
21 May 2004
5 March 2004
20 June 2002
20 June 2002
16 August 2001
14 August 2001
14 August 2001
14 August 2001
12 July 2001
21 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11373188
Former controllers (2)
25 July 2018
Ceased Principal Hayley Group Limited — Owns 75–100% of shares
25 July 2018
Ceased Rome Investco Ltd — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£6,902,000)
- Cash
- £6,000
- Turnover
- £3,901,000
- Profit Before Tax
- £2,304,000
- Current Ratio
- 2.1x
- Profit Margin
- 59%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £6,111,000 |
| Cash | £6,000 |
| Creditors (< 1 year) | £2,922,000 |
| Creditors (> 1 year) | £31,189,000 |
| Net Current Assets | £3,189,000 |
| Net Assets | (£6,902,000) |
| Shareholder Funds | (£6,902,000) |
| Turnover | £3,901,000 |
| Gross Profit | £3,901,000 |
| Admin Expenses | £412,000 |
| Operating Profit | £3,489,000 |
| Profit Before Tax | £2,304,000 |
| Tax | £753,000 |
| Profit for Period | £1,551,000 |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 20 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 July 2025 | Accounts for a small company | 31 December 2023 |
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