VICEROY CLOSE LIMITED

Company summary

Company number: 02249424
Status: ACTIVE
Incorporated / age: 28 April 198838 years
Registered office: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
Accounts due: 31 March 2027
Confirmation statement due: 5 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNDSEY CANNON-LEACH ACTIVE	Secretary	01 Jan 2023				Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
DAVIES, Neil Vaughan ACTIVE	Director	25 Jul 2018		England	May 1976	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
GRAU, Julio ACTIVE	Director	09 Feb 2023		United Kingdom	April 1954	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
MAYO, James Mark John ACTIVE	Director	31 Jul 2024		England	May 1999	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
PARTON, Andrew Clifford ACTIVE	Director	01 Dec 2009		United Kingdom	December 1954	3, Viceroy Close, Birmingham, B5 7UR, England
PRINCE, Nigel John ACTIVE	Director	25 Mar 2024		England	June 1963	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
WILBY, Michele Karen ACTIVE	Director	20 Oct 2020		England	February 1964	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
BROWN, Robert Theodore RESIGNED	Secretary	31 Jan 2006	30 Oct 2007			Beech Tree Cottage, 210 Lightwoods Hill, Warley, West Midlands, B67 5EH
CANNON-LEACH, Lyndsey RESIGNED	Secretary	25 Jul 2017	07 Oct 2022			C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England
DENING, Peter Neville RESIGNED	Secretary	30 Oct 2007	25 Jul 2017			Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ
DENING, Peter Neville RESIGNED	Secretary	12 Mar 2003	31 Jan 2006			7 Rainbow Hill Terrace, Worcester, Worcestershire, WR3 8NG
DICKINSON, Raymond Geoffrey RESIGNED	Secretary	22 Feb 2001	17 Mar 2003			1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR
JACOBS, Sydney Solomon RESIGNED	Secretary		22 Feb 2001			Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR
PENNYCUICK COLLINS LIMITED RESIGNED	Secretary	07 Oct 2022	31 Dec 2022			54, Hagley Road, Birmingham, B16 8PE, England
COOPER, David Michael RESIGNED	Director	01 Nov 1997	29 Oct 1998		March 1962	14 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR
DAVIES-HOBBS, Claire Marianne RESIGNED	Director	10 Oct 2014	11 Aug 2015	England	May 1967	C/O Pennycuick Close, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE, England
DIAMOND, Marie Louise RESIGNED	Director	10 Mar 2002	11 Nov 2002		March 1930	76 Viceroy Close, Birmingham, West Midlands, B5 7UU
DICKINSON, Raymond Geoffrey RESIGNED	Director	30 Jun 1993	14 Feb 2024	England	April 1935	1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR
FINUCANE, Lucy Clare RESIGNED	Director	26 Jul 2018	02 Oct 2020	England	May 1976	C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England
GALE, Cecily RESIGNED	Director	29 Jul 2003	02 Feb 2023	England	November 1932	56 Viceroy Close, Bristol Road, Birmingham, B5 7UT
HARTSHORNE, David William RESIGNED	Director	23 Jun 2010	28 Feb 2019	United Kingdom	May 1952	C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England
HILL, Michael John Asson RESIGNED	Director		30 Jun 1995		May 1927	Flat 5 Viceroy Close, Birmingham, West Midlands, B5 7UR
HOAR, Brenda RESIGNED	Director	05 Dec 2005	12 Nov 2013	England	September 1941	Flat 103 Viceroy Close, Birmingham, B5 7UR
PARTON, Andrew Clifford RESIGNED	Director	29 Aug 1998	19 Dec 2003	United Kingdom	December 1954	Flat 3 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
PEARCE, Keith William RESIGNED	Director	10 Mar 2002	11 Nov 2002		December 1943	90 Viceroy Close, Birmingham, West Midlands, B5 7UU
POTTINGER, John Anthony RESIGNED	Director	12 Nov 2012	30 May 2023	England	September 1967	Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England
RAYNER, Timothy William RESIGNED	Director	12 Nov 2012	12 Nov 2013	England	June 1978	Pennycuick Collins, 9 The Square 111 Broad Street, Birmingham, West Midlands, B15 1AS
RICHARDS, Stephen Rhodri RESIGNED	Director	11 Nov 2001	03 May 2002		April 1970	62 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UT
WHALLEY, Brian Bradley RESIGNED	Director	13 Feb 2003	31 Dec 2009	England	February 1938	91 Viceroy Close, Birmingham, West Midlands, B5 7UU
WILDBORE, Leslie Mathew RESIGNED	Director		18 May 1998		May 1904	Flat 73 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UU

LYNDSEY CANNON-LEACH ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

DAVIES, Neil Vaughan ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: May 1976
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

GRAU, Julio ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

MAYO, James Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1999
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

PARTON, Andrew Clifford ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 3, Viceroy Close, Birmingham, B5 7UR, England

PRINCE, Nigel John ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

WILBY, Michele Karen ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: England
Date of birth: February 1964
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

BROWN, Robert Theodore RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Oct 2007
Address: Beech Tree Cottage, 210 Lightwoods Hill, Warley, West Midlands, B67 5EH

CANNON-LEACH, Lyndsey RESIGNED
Role: Secretary
Appointed on: 25 Jul 2017
Resigned on: 07 Oct 2022
Address: C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England

DENING, Peter Neville RESIGNED
Role: Secretary
Appointed on: 30 Oct 2007
Resigned on: 25 Jul 2017
Address: Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ

DENING, Peter Neville RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2006
Address: 7 Rainbow Hill Terrace, Worcester, Worcestershire, WR3 8NG

DICKINSON, Raymond Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 17 Mar 2003
Address: 1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR

JACOBS, Sydney Solomon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 2001
Address: Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR

PENNYCUICK COLLINS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2022
Resigned on: 31 Dec 2022
Address: 54, Hagley Road, Birmingham, B16 8PE, England

COOPER, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Oct 1998
Date of birth: March 1962
Address: 14 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR

DAVIES-HOBBS, Claire Marianne RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: May 1967
Address: C/O Pennycuick Close, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE, England

DIAMOND, Marie Louise RESIGNED
Role: Director
Appointed on: 10 Mar 2002
Resigned on: 11 Nov 2002
Date of birth: March 1930
Address: 76 Viceroy Close, Birmingham, West Midlands, B5 7UU

DICKINSON, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 14 Feb 2024
Country of Residence: England
Date of birth: April 1935
Address: 1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR

FINUCANE, Lucy Clare RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 02 Oct 2020
Country of Residence: England
Date of birth: May 1976
Address: C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England

GALE, Cecily RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 02 Feb 2023
Country of Residence: England
Date of birth: November 1932
Address: 56 Viceroy Close, Bristol Road, Birmingham, B5 7UT

HARTSHORNE, David William RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1952
Address: C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE, England

HILL, Michael John Asson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1927
Address: Flat 5 Viceroy Close, Birmingham, West Midlands, B5 7UR

HOAR, Brenda RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 12 Nov 2013
Country of Residence: England
Date of birth: September 1941
Address: Flat 103 Viceroy Close, Birmingham, B5 7UR

PARTON, Andrew Clifford RESIGNED
Role: Director
Appointed on: 29 Aug 1998
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Flat 3 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR

PEARCE, Keith William RESIGNED
Role: Director
Appointed on: 10 Mar 2002
Resigned on: 11 Nov 2002
Date of birth: December 1943
Address: 90 Viceroy Close, Birmingham, West Midlands, B5 7UU

POTTINGER, John Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: September 1967
Address: Brook House, 47 High Street, Henley-In-Arden, B95 5AA, England

RAYNER, Timothy William RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 12 Nov 2013
Country of Residence: England
Date of birth: June 1978
Address: Pennycuick Collins, 9 The Square 111 Broad Street, Birmingham, West Midlands, B15 1AS

RICHARDS, Stephen Rhodri RESIGNED
Role: Director
Appointed on: 11 Nov 2001
Resigned on: 03 May 2002
Date of birth: April 1970
Address: 62 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UT

WHALLEY, Brian Bradley RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1938
Address: 91 Viceroy Close, Birmingham, West Midlands, B5 7UU

WILDBORE, Leslie Mathew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: May 1904
Address: Flat 73 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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