Golden Square Business Centre Ltd

Company Name	Golden Square Business Centre Ltd
Company Status	Active
Company Number	07378205
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Name	Cutlers Court Business Centre Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Reeves Wheble
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr David Paul Andrew Hall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr Daniel James Gilson Tate
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Miss Danielle Leigh Jones
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Secretary Name	Mr Kyle Joseph Liddle
Status	Current
Appointed	05 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr Leo Anthony John Patching
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Grenville House Biggs Row London SW15 1DN

Director Name	Mr Stephen Peter Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham Braunton Devon EX33 1LA

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mrs Karen Louise Nordier
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	02 December 2015(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 June 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(5 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Secretary Name	Nicola Claire Wood
Status	Resigned
Appointed	02 December 2015(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Secretary Name	Mr Daniel James Smith
Status	Resigned
Appointed	01 July 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 January 2024)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Contact

Website	ventia.co.uk

Location

Registered Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ventia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,528
Cash	£52,505
Current Liabilities	£268,549

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

21 February 2017	Delivered on: 22 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 11 golden square, london, W1F 9JB registered at the land registry with title number NGL960884. Outstanding
24 May 2016	Delivered on: 27 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as the land and building at 11 golden square, london, W1F 9JB held pursuant to a lease dated 24 may 2016 between (1) union pension trustees limited, ronald michael harris, charlotte harris and (2) golden square business centre LTD. Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2024	Full accounts made up to 28 February 2023 (19 pages)
19 January 2024	Registered office address changed from Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 19 January 2024 (1 page)
19 January 2024	Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ on 19 January 2024 (1 page)
19 January 2024	Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024 (2 pages)
19 January 2024	Termination of appointment of Daniel James Smith as a secretary on 5 January 2024 (1 page)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023 (1 page)
20 June 2023	Termination of appointment of Karen Louise Nordier as a director on 19 June 2023 (1 page)
2 March 2023	Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023 (2 pages)
22 December 2022	Full accounts made up to 28 February 2022 (20 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 28 February 2021 (21 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 29 February 2020 (18 pages)
13 November 2020	Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020 (2 pages)
5 November 2020	Termination of appointment of David Anthony Harrop as a director on 5 November 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 January 2020	Auditor's resignation (1 page)
18 November 2019	Full accounts made up to 28 February 2019 (16 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 28 February 2018 (16 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 October 2017	Full accounts made up to 28 February 2017 (16 pages)
19 October 2017	Full accounts made up to 28 February 2017 (16 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 February 2017	Registration of charge 073782050003, created on 21 February 2017 (30 pages)
22 February 2017	Registration of charge 073782050003, created on 21 February 2017 (30 pages)
9 December 2016	Full accounts made up to 29 February 2016 (16 pages)
9 December 2016	Full accounts made up to 29 February 2016 (16 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
27 May 2016	Registration of charge 073782050002, created on 24 May 2016 (10 pages)
27 May 2016	Registration of charge 073782050002, created on 24 May 2016 (10 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
8 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 December 2015	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015 (1 page)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
11 December 2015	Memorandum and Articles of Association (19 pages)
11 December 2015	Memorandum and Articles of Association (19 pages)
7 December 2015	Registration of charge 073782050001, created on 2 December 2015 (28 pages)
7 December 2015	Registration of charge 073782050001, created on 2 December 2015 (28 pages)
4 December 2015	Appointment of David Anthony Harrop as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of David Anthony Harrop as a director on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Karen Louise Nordier as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
4 December 2015	Appointment of Karen Louise Nordier as a director on 2 December 2015 (2 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 November 2014	Company name changed cutlers court business centre LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
12 November 2014	Company name changed cutlers court business centre LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Mr Leo Anthony John Patching on 16 September 2011 (2 pages)
14 October 2011	Director's details changed for Mr Leo Anthony John Patching on 16 September 2011 (2 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Leo Patching as a director (1 page)
11 October 2011	Termination of appointment of Leo Patching as a director (1 page)
21 September 2011	Director's details changed for Mr Leo Anthony John Patching on 27 April 2011 (3 pages)
21 September 2011	Director's details changed for Mr Leo Anthony John Patching on 27 April 2011 (3 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 February 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
10 February 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
23 November 2010	Director's details changed for Mr Lee Anthony John Patching on 17 September 2010 (3 pages)
23 November 2010	Director's details changed for Mr Lee Anthony John Patching on 17 September 2010 (3 pages)
29 September 2010	Registered office address changed from 3 Queen Street London WC1 5JQ United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 3 Queen Street London WC1 5JQ United Kingdom on 29 September 2010 (1 page)
16 September 2010	Incorporation (20 pages)
16 September 2010	Incorporation (20 pages)

Golden Square Business Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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