CD Welcombe Propco Limited

Active05946111 Private limited company
Incorporated
25 September 2006 (20 years)
Previously known as
Hallmark Hotels (Stratford) Limited (until 22 June 2023)
Menzies Hotels Property No. 16 Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Suite 210 C/o Novus Partnership Limited
Imex Centre
575 - 599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at CD Welcombe Opco Limited, CD Cheltenham Holdco Ltd, European Real Estate Investment Hospitality Topco Limited · more companies
Irish
Born September 1989 (37)
Director · Appointed 28 May 2025
Also at CD Welcombe Opco Limited, CD Cheltenham Holdco Ltd, European Real Estate Investment Hospitality Topco Limited · more companies
Irish
Born February 1979 (47)
Officer history (29 former)
28 May 2025
Resigned Forusz, Heath Alexander as Director
28 May 2025
Appointed Mccloskey, Laura as Director
28 May 2025
Appointed Heaney, Daniel Charles as Director
28 May 2025
Resigned Infinity Partnership Limited as Corporate Secretary
28 May 2025
Resigned Nazarov, Viacheslav as Director
3 November 2021
Appointed Forusz, Heath Alexander as Director
3 November 2021
Appointed Nazarov, Viacheslav as Director
3 November 2021
Resigned Teasdale, Simon Michael as Director
3 November 2021
Resigned Sooriah, Ramsamy as Secretary
3 November 2021
Resigned Kassianos, Eleftherios as Director
3 November 2021
Appointed Infinity Partnership Limited as Corporate Secretary
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
19 June 2020
Appointed Kassianos, Eleftherios as Director
19 June 2020
Resigned Beveridge, Mark as Director
8 July 2019
Resigned Efrati, Gideon as Director
31 January 2019
Appointed Efrati, Gideon as Director
31 January 2019
Appointed Teasdale, Simon Michael as Director
31 January 2019
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Wilson, Simon Levick Garth as Director
31 January 2019
Resigned Zakay, Sol as Director
31 January 2019
Resigned Benjamin, Lionel Johnathan as Director
31 January 2019
Resigned Kingston, Mark Simon as Director
31 January 2019
Resigned Moharm, Cheryl Frances as Secretary
30 January 2019
Appointed Beveridge, Mark as Director
27 March 2017
Appointed Wilson, Simon Levick Garth as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
29 November 2013
Appointed Jones, Richard William as Director
29 November 2013
Appointed Zakay, Eddie as Director
29 November 2013
Appointed Moharm, Cheryl Frances as Secretary
29 November 2013
Appointed Kingston, Mark Simon as Director
29 November 2013
Appointed Moharm, Cheryl Frances as Director
29 November 2013
Appointed Zakay, Sol as Director
29 November 2013
Resigned Penter, Timothy John as Director
29 November 2013
28 November 2013
Resigned O'Callaghan, Joseph as Secretary
28 November 2013
Resigned O'Callaghan, Joseph as Director
20 May 2013
Appointed Richardson, Jeremy Robert Arthur as Director
20 May 2013
Resigned Geoghegan, Niall as Director
8 August 2011
Appointed O'Callaghan, Joseph as Director
8 August 2011
Appointed Geoghegan, Niall as Director
16 March 2009
Appointed O'Callaghan, Joseph as Secretary
1 September 2008
Resigned Bostock, Christopher Paul as Director
1 September 2008
Resigned Bostock, Christopher Paul as Secretary
26 June 2008
Resigned Grainger, Robert William as Secretary
26 June 2008
Appointed Bostock, Christopher Paul as Director
26 June 2008
Appointed Bostock, Christopher Paul as Secretary
17 October 2007
Resigned Penter, Timothy John as Secretary
2 April 2007
Appointed Grainger, Robert William as Secretary
30 March 2007
Resigned Menzies, Robert Nicholas as Director
16 January 2007
Resigned Elton, James Robert as Director
16 January 2007
Resigned Tagliaferri, Mark Lee as Director
10 October 2006
Appointed Elton, James Robert as Director
10 October 2006
Appointed Tagliaferri, Mark Lee as Director
10 October 2006
Appointed Penter, Timothy John as Director
25 September 2006
Appointed Menzies, Robert Nicholas as Director
25 September 2006
Appointed Penter, Timothy John as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13574220

Holdings 1

Companies where CD Welcombe Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 November 2021
Ceased Hallmark Hotels (No. 7) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CD Welcombe Topco Limited
CD Welcombe Holdco Limited Owns 75–100% of shares (as a firm)
CD Welcombe Limited Owns 75–100% of shares (as a firm)
CD Welcombe Propco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£11,320,907)
Profit Before Tax
(£10,198,283)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 £613,000 £70,000 (£1,123,000) (£11,320,907)
Balance sheet detail
2024202320222021
Debtors£0£1,750,000£1,000,000£0
Creditors (< 1 year)£1,792,000£249,000
Creditors (> 1 year)£19,820,907£15,473,000£12,342,000£12,342,000
Net Current Assets£0£1,750,000(£792,000)(£249,000)
Net Assets(£11,320,907)(£1,123,000)£70,000£613,000
Shareholder Funds(£11,320,907)(£1,123,000)£70,000£613,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates25 September 2026
25 July 2026Full accounts31 December 2024
7 February 2026Compulsory strike-off action has been discontinued
3 February 2026First Gazette notice for compulsory strike-off
2 December 2025Registered office address changed
Show all recent filings

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