Venture Court (Management) Spalding Limited

Active05200253 Private limited company
Incorporated
9 August 2004 (22 years)
Previously known as
05200253 Limited (until 21 November 2012)
Venture Court Limited (until 14 November 2012)
Pinchbeck Management Co Limited (until 22 October 2009)
Earlier: Yellow Co (No 10) Limited, Old Town Hall Management Company Limited
Industry
Non-trading company (74990)
Owned by
Susan Particia Parkinson
Accounts type
Total exemption full
Region
East Midlands
Address
Milford House
Mill Street
Bakewell
DE45 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born November 1970
Simcox, Timothy Simon
Secretary · Appointed 27 October 2016
Director · Appointed 27 October 2016
British
Born November 1961
Officer history (11 former)
17 August 2020
Resigned Coar, Anthony as Director
1 July 2020
Appointed Simcox, Timothy Simon as Director
27 October 2016
Appointed Simcox, Timothy Simon as Secretary
27 October 2016
Appointed Harrison, James Robert as Director
27 October 2016
Appointed Coar, Anthony as Director
12 October 2016
Resigned Hampson, Steven Dennis as Director
3 October 2014
Resigned Bhullar, Karanbir Singh as Director
21 November 2012
Appointed Hampson, Steven Dennis as Director
30 April 2011
Appointed Bhullar, Karanbir Singh as Director
30 April 2011
Resigned Dorries, David Louis as Director
1 April 2011
Resigned Cleere Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Cleere Nominees Limited as Corporate Director
28 February 2008
Appointed Dorries, David Louis as Director
1 August 2006
Resigned Halliday, Nicholas as Director
1 August 2006
Resigned S J R Securities (No 5) Limited as Corporate Director
1 August 2006
Appointed Cleere Nominees Limited as Corporate Director
1 August 2006
Resigned Liassides, Marcus Christakis as Director
9 August 2004
Appointed T.I.B. Nominees Limited as Corporate Director
9 August 2004
Appointed Halliday, Nicholas as Director
9 August 2004
Appointed Liassides, Marcus Christakis as Director
9 August 2004
Resigned T.I.B. Nominees Limited as Corporate Director
9 August 2004
Appointed S J R Securities (No 5) Limited as Corporate Director
9 August 2004
Resigned T.I.B. Secretaries Limited as Corporate Secretary
9 August 2004
Appointed Cleere Secretaries Limited as Corporate Secretary
9 August 2004
Appointed T.I.B. Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01863311
Susan Particia Parkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Former controllers (4)
17 August 2020
Ceased Anthony Coar — Right to appoint and remove directors
1 July 2020
Ceased Timothy Simon Simcox — Right to appoint and remove directors
27 October 2016
Ceased James Robert Harrison — Right to appoint and remove directors
12 October 2016
Ceased Steve Dennis Hampson — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Irelrop Investments Limited Owns 25–50% of shares
T. C. Harrison Group Limited Owns 25–50% of shares
Bakewell Hotel Company Limited(the) Owns 75–100% of shares
Gunn JCB Group Limited Owns 75–100% of shares
Hunts Motor Company Limited (The) Owns 75–100% of shares
T C Harrison 2000 Limited Owns 75–100% of shares
T C Harrison Ltd Owns 75–100% of shares
T.C. Harrison (Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Trustees) Limited Has significant influence or control
T.C. Harrison 1960 Limited Owns 75–100% of shares
Venture Court (Management) Spalding Limited This company Owns 25–50% of shares
Welch Engineering Limited Owns 75–100% of shares

Financials

Cash
£6,787
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 £511 £511 £511 £511 £511
Balance sheet detail
20242023202220212020
Current Assets£8,254£9,068£8,778£13,654£12,302
Debtors£1,467£2,828£3,343£3,155£2,574
Cash£6,787£6,240£5,435£10,499£9,728
Creditors (< 1 year)£7,743£8,557£8,267£13,143£11,791
Net Current Assets£511£511£511£511£511
Shareholder Funds£511£511£511£511£511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
18 September 2025Confirmation statement with no updates6 September 2025
3 September 2025Change of details for a person with significant control
27 May 2025Total exemption full accounts31 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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