CD WELCOMBE PROPCO LIMITED

active Company number 05946111

Private Limited by Shares · Incorporated on 25th Sep 2006

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SIC code: 55100
Registered office: Hemel Hempstead, HP2 7DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CD WELCOMBE PROPCO LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 25th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

40 Companies at address View all 435 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

55100 — Hotels and similar accommodation

Property intelligence

Latest sale price in HP2 7DX £5,000,000 as of 19th Nov 2024 View postcode page

Average price (all time) £2,455,848

Average price (since 2016) £3,212,222

Property sales recorded 14

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Heaney	Director	28th May 2025		Irish	View profile
Laura McCloskey	Director	28th May 2025		Irish	View profile
Cd Welcombe Limited	Corporate PSC	3rd Nov 2021	—	—	View profile
Hallmark Hotels (No. 7) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
STOKE-ON-TRENT HOTEL PROPCO LIMITED	16873980	25th Nov 2025	active
SILVERSTONE HOTEL OPCO LIMITED	16874456	25th Nov 2025	active
SILVERSTONE HOTEL PROPCO LIMITED	16874076	25th Nov 2025	active
BOLTON HOTEL OPCO LIMITED	16874323	25th Nov 2025	active
ELSTREE HOTEL PROPCO LIMITED	16873471	25th Nov 2025	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 2006
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 2006 Company incorporated
25th Sep 2006 Robert Menzies appointed as Director
25th Sep 2006 Timothy Penter appointed as Secretary
10th Oct 2006 Mark Tagliaferri appointed as Director
10th Oct 2006 James Elton appointed as Director
10th Oct 2006 Timothy Penter appointed as Director
16th Jan 2007 Mark Tagliaferri resigned as Director
16th Jan 2007 James Elton resigned as Director
30th Mar 2007 Robert Menzies resigned as Director
2nd Apr 2007 Robert Grainger appointed as Secretary
17th Oct 2007 Timothy Penter resigned as Secretary
26th Jun 2008 Robert Grainger resigned as Secretary
26th Jun 2008 Christopher Bostock appointed as Director
26th Jun 2008 Christopher Bostock appointed as Secretary
1st Sep 2008 Christopher Bostock resigned as Director
1st Sep 2008 Christopher Bostock resigned as Secretary
16th Mar 2009 Joseph O'Callaghan appointed as Secretary
8th Aug 2011 Joseph O'Callaghan appointed as Director
8th Aug 2011 Niall Geoghegan appointed as Director
20th May 2013 Niall Geoghegan resigned as Director
20th May 2013 Jeremy Richardson appointed as Director
28th Nov 2013 Joseph O'Callaghan resigned as Director
28th Nov 2013 Joseph O'Callaghan resigned as Secretary
29th Nov 2013 Jeremy Richardson resigned as Director
29th Nov 2013 Mark Kingston appointed as Director
29th Nov 2013 Cheryl Moharm appointed as Secretary
29th Nov 2013 Sol Zakay appointed as Director
29th Nov 2013 Cheryl Moharm appointed as Director
29th Nov 2013 Richard Jones appointed as Director
29th Nov 2013 Eddie Zakay appointed as Director
29th Nov 2013 Timothy Penter resigned as Director
3rd Nov 2014 Lionel Benjamin appointed as Director
3rd Nov 2014 Cheryl Moharm resigned as Director
3rd Nov 2014 Eddie Zakay resigned as Director
9th Jul 2015 Richard Jones resigned as Director
6th Apr 2016 Hallmark Hotels (No. 7) Limited appointed as Corporate PSC
27th Mar 2017 Simon Wilson appointed as Director
30th Jan 2019 Mark Beveridge appointed as Director
31st Jan 2019 Mark Kingston resigned as Director
31st Jan 2019 Cheryl Moharm resigned as Secretary
31st Jan 2019 Lionel Benjamin resigned as Director
31st Jan 2019 Gideon Efrati appointed as Director
31st Jan 2019 Sol Zakay resigned as Director
31st Jan 2019 Simon Teasdale appointed as Director
31st Jan 2019 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2019 Simon Wilson resigned as Director
8th Jul 2019 Gideon Efrati resigned as Director
19th Jun 2020 Mark Beveridge resigned as Director
19th Jun 2020 Eleftherios Kassianos appointed as Director
24th Mar 2021 Ramsamy Sooriah appointed as Secretary
24th Mar 2021 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
3rd Nov 2021 Eleftherios Kassianos resigned as Director
3rd Nov 2021 Ramsamy Sooriah resigned as Secretary
3rd Nov 2021 Simon Teasdale resigned as Director
3rd Nov 2021 Heath Forusz appointed as Director
3rd Nov 2021 Viacheslav Nazarov appointed as Director
3rd Nov 2021 INFINITY PARTNERSHIP LIMITED appointed as Corporate secretary
3rd Nov 2021 Cd Welcombe Limited appointed as Corporate PSC
3rd Nov 2021 Hallmark Hotels (No. 7) Limited ceased to be a Corporate PSC
28th May 2025 Laura McCloskey appointed as Director
28th May 2025 Heath Forusz resigned as Director
28th May 2025 Viacheslav Nazarov resigned as Director
28th May 2025 INFINITY PARTNERSHIP LIMITED resigned as Corporate secretary
28th May 2025 Daniel Heaney appointed as Director
25th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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