LAGONDA LEEDS PROPCO LIMITED

Company summary

Company number: 04216823
Status: ACTIVE
Incorporated / age: 15 May 200125 years
Registered office: Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:09 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
Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
VENICE LEEDS PROPCO LIMITED
RBS HOTEL INVESTMENTS NO 4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUR, Patrick ACTIVE	Director	25 Jul 2018		France	June 1978	10, Rue De Madrid, F-75008 Paris, France
GAUTIER, Sophie ACTIVE	Director	21 Mar 2022		France	October 1977	10, Rue De Madrid, F-75008 Paris, France
BARTLETT, Paul Eugene RESIGNED	Secretary	15 May 2001	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BENNISON, Matthew Edward RESIGNED	Secretary	22 Dec 2011	31 Jan 2014			The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	08 Sep 2006			45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
GALLAGHER, Geraldine Josephine RESIGNED	Secretary	08 Sep 2006	19 Dec 2006			Risplith House, Risplith, North Yorkshire, HG4 3EP
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
SIDOLI, Domenico RESIGNED	Secretary	19 Dec 2006	08 Aug 2007			Cloville Hall, Ship Road, Chelmsford, Essex, CM2 8XA
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
AAIM SECRETARIAL SERVICES LTD RESIGNED	Secretary	08 Aug 2007	23 Feb 2010			Fifth Floor, 55 King Street, Manchester, Lancashire, M2 4LQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENNISON, Matthew Edward RESIGNED	Director	22 Dec 2011	31 Jan 2014	England	September 1972	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
BENNISON, Matthew Edward RESIGNED	Director	01 Dec 2011	01 Dec 2011	England	September 1972	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
BOAG, Timothy John Donald RESIGNED	Director	15 May 2001	08 Sep 2006		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BURRELL, James Alexander RESIGNED	Director	10 Nov 2014	25 Jul 2018	United Kingdom	July 1974	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
CARPENTER, Paul RESIGNED	Director	15 May 2001	08 Sep 2006	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Sep 2004	08 Sep 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
EIGHTEEN, Stephen Brian RESIGNED	Director	14 Aug 2001	08 Sep 2006	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
EIGHTEEN, Stephen Brian RESIGNED	Director	21 May 2001	12 Jul 2001	United Kingdom	June 1958	Flat 25 Boss House, Boss Street, London, SE1 2PS
ELTON, James Robert RESIGNED	Director	19 Dec 2006	08 Dec 2008	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
GALLAGHER, Geraldine Josephine RESIGNED	Director	31 Jan 2014	25 Jul 2018	England	October 1965	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
GREENSHIELDS, John Fraser RESIGNED	Director	20 Jun 2002	17 Sep 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HOURICAN, John Patrick RESIGNED	Director	14 Aug 2001	20 Jun 2002		July 1970	64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
HUNTER, Gail Susan RESIGNED	Director	22 Dec 2011	25 Jul 2018	United Kingdom	July 1963	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
HUNTER, Gail Susan RESIGNED	Director	08 Sep 2006	19 Dec 2006	United Kingdom	July 1963	Principal Hotels, 11 Ripon Road, Harrogate, North Yorkshire, HG1 2JA
LE LAY, Gael Thierry RESIGNED	Director	26 Aug 2019	28 May 2021	France	July 1971	10, Avenue Kleber, Paris, 75016, France
MOY, Neal St John RESIGNED	Director	14 Mar 2005	08 Sep 2006		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBERTSON, Iain Leith Johnston RESIGNED	Director	14 Aug 2001	05 Mar 2004		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBSON, Jeremy Godfrey RESIGNED	Director	14 Mar 2005	08 Sep 2006		March 1968	The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
TAGLIAFERRI, Mark Lee RESIGNED	Director	01 Dec 2011	22 Dec 2011	United Kingdom	February 1963	Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Jul 2007	01 Dec 2011	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
TOBELEM, Elsa RESIGNED	Director	28 May 2021	21 Mar 2022	France	August 1981	Covivio Hotels, 30 Avenue Kleber, Paris, 75016, France
TROY, Anthony Gerard RESIGNED	Director	22 Dec 2011	25 Jul 2018	United Kingdom	August 1962	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
TROY, Anthony Gerard RESIGNED	Director	08 Sep 2006	19 Dec 2006	United Kingdom	August 1962	Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
WHITBY, Peter James RESIGNED	Director	15 May 2001	16 Aug 2001	Uk	April 1965	36c, Turner House, Chalcot Square, London, NW1 8YP
WHITTON, Robert David RESIGNED	Director	10 Jul 2007	29 May 2008	Uk	October 1962	6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOUR, Patrick ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: France
Date of birth: June 1978
Address: 10, Rue De Madrid, F-75008 Paris, France

GAUTIER, Sophie ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: France
Date of birth: October 1977
Address: 10, Rue De Madrid, F-75008 Paris, France

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BENNISON, Matthew Edward RESIGNED
Role: Secretary
Appointed on: 22 Dec 2011
Resigned on: 31 Jan 2014
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 08 Sep 2006
Address: 45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP

GALLAGHER, Geraldine Josephine RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 19 Dec 2006
Address: Risplith House, Risplith, North Yorkshire, HG4 3EP

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

SIDOLI, Domenico RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 08 Aug 2007
Address: Cloville Hall, Ship Road, Chelmsford, Essex, CM2 8XA

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

AAIM SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 23 Feb 2010
Address: Fifth Floor, 55 King Street, Manchester, Lancashire, M2 4LQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENNISON, Matthew Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: September 1972
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

BENNISON, Matthew Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: September 1972
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 08 Sep 2006
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BURRELL, James Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Sep 2004
Resigned on: 08 Sep 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 25 Boss House, Boss Street, London, SE1 2PS

ELTON, James Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 27 Elsie Road, London, SE22 8DX

GALLAGHER, Geraldine Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1965
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 17 Sep 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 20 Jun 2002
Date of birth: July 1970
Address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL

HUNTER, Gail Susan RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

HUNTER, Gail Susan RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Principal Hotels, 11 Ripon Road, Harrogate, North Yorkshire, HG1 2JA

LE LAY, Gael Thierry RESIGNED
Role: Director
Appointed on: 26 Aug 2019
Resigned on: 28 May 2021
Country of Residence: France
Date of birth: July 1971
Address: 10, Avenue Kleber, Paris, 75016, France

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 08 Sep 2006
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 05 Mar 2004
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBSON, Jeremy Godfrey RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 08 Sep 2006
Date of birth: March 1968
Address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

TOBELEM, Elsa RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 21 Mar 2022
Country of Residence: France
Date of birth: August 1981
Address: Covivio Hotels, 30 Avenue Kleber, Paris, 75016, France

TROY, Anthony Gerard RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

TROY, Anthony Gerard RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 16 Aug 2001
Country of Residence: Uk
Date of birth: April 1965
Address: 36c, Turner House, Chalcot Square, London, NW1 8YP

WHITTON, Robert David RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 29 May 2008
Country of Residence: Uk
Date of birth: October 1962
Address: 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Dec 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Sep 2006	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

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