Odyssey Venture Limited Liability Partnership

Company Name	Odyssey Venture Limited Liability Partnership
Company Status	Active
Company Number	OC300857
Category	Limited Liability Partnership
Incorporation Date	19 October 2001(22 years, 6 months ago)

Directors

LLP Member Name	Ms Anna Thorell
Date of Birth	August 1950 (Born 73 years ago)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Florence Road Brighton BN1 6DL

LLP Member Name	Mrs Susie Sutcliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Helks Bouthwaite Nr Pateley Bridge Harrogate North Yorkshire WF4 4BJ

LLP Member Name	Martin Vaughan Sutcliffe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Helks Bouthwaite Nr Pateley Bridge Harrogate North Yorkshire HG3 5RP

LLP Member Name	Mr Mark Nelson Richardson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Florence Road Brighton BN1 6DL

LLP Member Name	Mr John Christopher Sutcliffe
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cliffe Avenue Cliffe Avenue Baildon Shipley BD17 6PD

LLP Member Name	Mr George Anthony Burness Sutcliffe
Date of Birth	July 1987 (Born 36 years ago)
Status	Current
Appointed	31 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Helks Bouthwaite Harrogate HG3 5RP

LLP Member Name	Mrs Lucinda Lebus
Date of Birth	March 1985 (Born 39 years ago)
Status	Current
Appointed	31 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Durrell Road London SW6 5LQ

LLP Member Name	Miss Jennifer Louise Sutcliffe
Date of Birth	May 1984 (Born 40 years ago)
Status	Current
Appointed	31 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House 1 Omega, Monks Cross Drive Huntington, York YO32 9GZ

LLP Designated Member Name	Helmsley Securities Limited (Corporation)
Status	Current
Appointed	19 October 2001(same day as company formation)
Correspondence Address	Colenso House Omega 1 Monks Cross Drive, Monks Cross York YO32 9GZ

LLP Member Name	Pentara Developments Limited (Corporation)
Status	Current
Appointed	19 October 2001(same day as company formation)
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Monks Cross York YO32 9GZ

LLP Designated Member Name	Adhurst Developments Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Station House 1 Spen Lane Holme On Spalding Moor York YO43 4AQ

LLP Designated Member Name	INGS Developments Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Monks Cross York YO32 9GZ

LLP Designated Member Name	Alfrick Developments Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Swallow Barn North Piddle Grafton Flyford Worcester WR7 4PS

LLP Member Name	Lanrig Development Company Ltd (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

LLP Member Name	Hilbrew Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	29-31 Athol Street Douglas Isle Of Man IM1 1LB

LLP Member Name	Goldmaster Trade Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Holme Cottage Appleton-Le-Moors York YO62 6TE

LLP Member Name	DMK Developments Limited (Corporation)
Status	Current
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB

LLP Member Name	John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Status	Resigned
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	6 years (resigned 26 November 2007)
Role	Company Director
Correspondence Address	The Old Rectory Burnby Pocklington York YO42 2PX

LLP Member Name	Christopher Ralph Sutcliffe
Date of Birth	May 1950 (Born 74 years ago)
Status	Resigned
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Springfield House Blake Hill Shibden Halifax HX3 7UL

LLP Designated Member Name	Klincke Developments Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 2007)
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Monks Cross York YO32 9GZ

LLP Designated Member Name	J C Investments Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 14 July 2021)
Correspondence Address	3 Mount Pleasant Douglas Isle Of Man IM1 2UP

LLP Member Name	Portia Properties Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2008)
Correspondence Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales

Location

Registered Address	Colenso House 1 Omega, Monks Cross Drive Huntington, York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£241,654
Cash	£2,454
Current Liabilities	£5,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

7 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of J C Investments Limited as a member on 14 July 2021 (1 page)
3 March 2021	Member's details changed for Hilbrew Limited on 1 January 2021 (1 page)
3 March 2021	Member's details changed for J C Investments Limited on 1 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 October 2020	Member's details changed for Lanrig Development Company Ltd on 3 December 2019 (1 page)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 October 2020	Member's details changed for Dmk Developments Limited on 22 May 2019 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
23 October 2019	Member's details changed for Mr George Anthony Burness Sutcliffe on 18 October 2019 (2 pages)
23 October 2019	Member's details changed for Mr John Christopher Sutcliffe on 18 October 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 October 2018	Member's details changed for Adhurst Developments Limited on 20 October 2018 (1 page)
24 October 2018	Member's details changed for Pentara Developments Limited on 20 October 2018 (1 page)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
25 October 2016	Member's details changed for Miss Lucinda Sutcliffe on 11 July 2015 (2 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
25 October 2016	Member's details changed for Miss Lucinda Sutcliffe on 11 July 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Member's details changed for Miss Lucinda Sutcliffe on 9 February 2015 (2 pages)
28 October 2015	Member's details changed for Miss Lucinda Sutcliffe on 9 February 2015 (2 pages)
28 October 2015	Annual return made up to 19 October 2015 (19 pages)
28 October 2015	Member's details changed for Miss Lucinda Sutcliffe on 9 February 2015 (2 pages)
28 October 2015	Annual return made up to 19 October 2015 (19 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Annual return made up to 19 October 2014 (19 pages)
6 November 2014	Member's details changed for Alfrick Developments Limited on 15 October 2014 (1 page)
6 November 2014	Annual return made up to 19 October 2014 (19 pages)
6 November 2014	Member's details changed for Alfrick Developments Limited on 15 October 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Member's details changed for Miss Jennifer Louise Sutcliffe on 14 November 2012 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 (19 pages)
30 October 2013	Member's details changed for Miss Jennifer Louise Sutcliffe on 14 November 2012 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 (19 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 19 October 2012 (19 pages)
13 November 2012	Annual return made up to 19 October 2012 (19 pages)
24 October 2011	Annual return made up to 19 October 2011 (15 pages)
24 October 2011	Annual return made up to 19 October 2011 (15 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2010	Member's details changed for Anna Thorell on 18 October 2010 (2 pages)
30 November 2010	Appointment of Miss Lucinda Sutcliffe as a member (2 pages)
30 November 2010	Member's details changed for J C Investments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Martin Vaughan Sutcliffe on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Helmsley Securities Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Hilbrew Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Anna Thorell on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Goldmaster Trade Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for J C Investments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Adhurst Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Lanrig Development Company Ltd on 18 October 2010 (2 pages)
30 November 2010	Appointment of Mr George Anthony Burness Sutcliffe as a member (2 pages)
30 November 2010	Appointment of Miss Jennifer Louise Sutcliffe as a member (2 pages)
30 November 2010	Member's details changed for Pentara Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Martin Vaughan Sutcliffe on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Alfrick Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Adhurst Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Helmsley Securities Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Pentara Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Ings Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Appointment of Mr George Anthony Burness Sutcliffe as a member (2 pages)
30 November 2010	Annual return made up to 19 October 2010 (15 pages)
30 November 2010	Appointment of Mr John Christopher Sutcliffe as a member (2 pages)
30 November 2010	Member's details changed for Alfrick Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Hilbrew Limited on 18 October 2010 (2 pages)
30 November 2010	Appointment of Miss Jennifer Louise Sutcliffe as a member (2 pages)
30 November 2010	Member's details changed for Lanrig Development Company Ltd on 18 October 2010 (2 pages)
30 November 2010	Annual return made up to 19 October 2010 (15 pages)
30 November 2010	Member's details changed for Goldmaster Trade Limited on 18 October 2010 (2 pages)
30 November 2010	Appointment of Mr John Christopher Sutcliffe as a member (2 pages)
30 November 2010	Member's details changed for Dmk Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Ings Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Member's details changed for Dmk Developments Limited on 18 October 2010 (2 pages)
30 November 2010	Appointment of Miss Lucinda Sutcliffe as a member (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 November 2009	Member's details changed for Adhurst Developments Limited on 17 August 2009 (1 page)
20 November 2009	Member's details changed for Adhurst Developments Limited on 17 August 2009 (1 page)
16 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 (16 pages)
9 November 2009	Annual return made up to 19 October 2009 (16 pages)
9 November 2009	Member's details changed for Martin Vaughan Sutcliffe on 20 January 2009 (1 page)
9 November 2009	Member's details changed for Susie Sutcliffe on 20 January 2009 (1 page)
9 November 2009	Member's details changed for Ings Developments Limited on 17 August 2009 (1 page)
9 November 2009	Member's details changed for Ings Developments Limited on 17 August 2009 (1 page)
9 November 2009	Member's details changed for Martin Vaughan Sutcliffe on 20 January 2009 (1 page)
9 November 2009	Member's details changed for Susie Sutcliffe on 20 January 2009 (1 page)
17 November 2008	Annual return made up to 19/10/08 (8 pages)
17 November 2008	Annual return made up to 19/10/08 (8 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
27 October 2008	Member resigned portia properties LIMITED (1 page)
27 October 2008	Member resigned portia properties LIMITED (1 page)
1 December 2007	Member resigned (1 page)
1 December 2007	Member resigned (1 page)
26 November 2007	Annual return made up to 19/10/07 (10 pages)
26 November 2007	Annual return made up to 19/10/07 (10 pages)
19 November 2007	Member resigned (1 page)
19 November 2007	Member resigned (1 page)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 November 2007	Member's particulars changed (1 page)
7 November 2007	Member's particulars changed (1 page)
5 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
16 November 2006	Annual return made up to 19/10/06 (10 pages)
16 November 2006	Annual return made up to 19/10/06 (10 pages)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
1 November 2006	Member's particulars changed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: colenso house deans lane pocklington yorkshire YO42 2PX (1 page)
31 July 2006	Registered office changed on 31/07/06 from: colenso house deans lane pocklington yorkshire YO42 2PX (1 page)
13 July 2006	Member resigned (1 page)
13 July 2006	Member resigned (1 page)
5 April 2006	Member's particulars changed (1 page)
5 April 2006	Member's particulars changed (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
31 October 2005	Annual return made up to 19/10/05 (10 pages)
31 October 2005	Annual return made up to 19/10/05 (10 pages)
23 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
10 November 2004	Annual return made up to 19/10/04 (10 pages)
10 November 2004	Annual return made up to 19/10/04 (10 pages)
3 March 2004	Full accounts made up to 31 March 2003 (12 pages)
3 March 2004	Full accounts made up to 31 March 2003 (12 pages)
4 November 2003	Annual return made up to 19/10/03 (10 pages)
4 November 2003	Annual return made up to 19/10/03 (10 pages)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	Non-designated members allowed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	Non-designated members allowed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
13 August 2003	New member appointed (1 page)
9 December 2002	Annual return made up to 19/10/02 (2 pages)
9 December 2002	Annual return made up to 19/10/02 (2 pages)
8 May 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
8 May 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 October 2001	Incorporation (3 pages)
19 October 2001	Incorporation (3 pages)

Odyssey Venture Limited Liability Partnership

Directors

Location

Financials

Accounts

Returns

Filing History

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