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Home > England & Wales Companies > VICTORIA INVESTMENTS LIMITED
Company Information for

VICTORIA INVESTMENTS LIMITED

19 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6BX,
Company Registration Number
03724150
Private Limited Company
Active

Company Overview

About Victoria Investments Ltd
VICTORIA INVESTMENTS LIMITED was founded on 1999-02-25 and has its registered office in Cheshire. The organisation's status is listed as "Active". Victoria Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTORIA INVESTMENTS LIMITED
 
Legal Registered Office
19 CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6BX
Other companies in SK11
 
Filing Information
Company Number 03724150
Company ID Number 03724150
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA INVESTMENTS LIMITED
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Companies with same name VICTORIA INVESTMENTS LIMITED
The following companies were found which have the same name as VICTORIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA INVESTMENTS (NO 1) LIMITED 45 CHURCH STREET BIRMINGHAM B3 2RT Dissolved Company formed on the 2002-05-10
VICTORIA INVESTMENTS NO.2 LIMITED BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX Active Company formed on the 2002-05-10
VICTORIA INVESTMENTS LIMITED STEPHEN COURT, 18/21, ST. STEPHENS GREEN DUBLIN 2. Dissolved Company formed on the 1948-02-25
VICTORIA INVESTMENTS FINCO LIMITED 120 HOLBORN LONDON EC1N 2TD Active Company formed on the 2015-01-19
VICTORIA INVESTMENTS MIDCO LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-01-19
VICTORIA INVESTMENTS BIDCO LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-01-19
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED 120 HOLBORN LONDON EC1N 2TD Active Company formed on the 2015-02-20
VICTORIA INVESTMENTS (BARBADOS) INC. 85 SAINT-PAUL STREET WEST SUITE 500 MONTREAL Quebec H2Y 3V4 Inactive - Amalgamated Company formed on the 2014-10-31
Victoria Investments, LLC 1750 Westwind Way McLean VA 22102 Active Company formed on the 2012-04-05
Victoria Investments, LLC 1705 32nd Street Evans CO 80620 Delinquent Company formed on the 2005-06-07
VICTORIA INVESTMENTS PIKCO LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2016-01-28
VICTORIA INVESTMENTS, INC. 6042 HUNTLY ROAD - COLUMBUS OH 43229 Active Company formed on the 2002-01-17
VICTORIA INVESTMENTS, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1993-06-15
VICTORIA INVESTMENTS SERIES LLC 700 SOUTH THIRD ST LAS VEGAS NV 89101 Active Company formed on the 2007-07-30
VICTORIA INVESTMENTS COMPANY LIMITED Raheja Chambers 12th Floor Nariman Point Mumbai Maharashtra 400021 ACTIVE Company formed on the 1986-03-31
VICTORIA INVESTMENTS AND PROPERTIES PTY. LTD. VIC 3000 Active Company formed on the 1995-10-12
VICTORIA INVESTMENTS PTY LTD WA 6160 Active Company formed on the 1962-05-04
VICTORIA INVESTMENTS INTERNATIONAL Delaware Unknown
VICTORIA INVESTMENTS USA INC Delaware Unknown
VICTORIA INVESTMENTS LLC Delaware Unknown

Company Officers of VICTORIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BRIAN LEWIS
 Company Secretary 1999-02-25
BRIAN EDWARD LEWIS
 Director 1999-02-25
NICHOLAS BRIAN LEWIS
 Director 1999-02-25
DAVID FREDERICK MILLER
 Director 1999-02-25
LLOYD TREVOR MORGAN
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMUND PAMELA MORGAN
 Director 1999-02-25 2016-12-01
GEORGE DAVIES (NOMINEES) LIMITED
 Company Secretary 1999-02-25 1999-02-25
JOHN ERNEST HEWISON
 Director 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRIAN LEWIS RETROPLEX LIMITED Company Secretary 2003-02-26 CURRENT 2003-01-13 Active
NICHOLAS BRIAN LEWIS COTTON ESTATES LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-01 Active
NICHOLAS BRIAN LEWIS SILK DEVELOPMENTS LTD Company Secretary 1995-10-01 CURRENT 1995-08-21 Active
NICHOLAS BRIAN LEWIS G T L LIMITED Company Secretary 1992-10-21 CURRENT 1992-10-21 Active
NICHOLAS BRIAN LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Company Secretary 1991-01-28 CURRENT 1990-02-16 Active
BRIAN EDWARD LEWIS CHESTER ESTATES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
BRIAN EDWARD LEWIS RETROPLEX LIMITED Director 2003-02-26 CURRENT 2003-01-13 Active
BRIAN EDWARD LEWIS COTTON ESTATES LIMITED Director 2001-03-14 CURRENT 2001-03-01 Active
BRIAN EDWARD LEWIS SILK DEVELOPMENTS LTD Director 1995-08-21 CURRENT 1995-08-21 Active
BRIAN EDWARD LEWIS G T L LIMITED Director 1992-10-21 CURRENT 1992-10-21 Active
BRIAN EDWARD LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Director 1991-01-28 CURRENT 1990-02-16 Active
NICHOLAS BRIAN LEWIS JPI 1 LTD Director 2015-04-01 CURRENT 2015-04-01 Active
NICHOLAS BRIAN LEWIS JORDANGATE PROPERTY INVESTMENT LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NICHOLAS BRIAN LEWIS CHESTER ESTATES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
NICHOLAS BRIAN LEWIS FORGEBROAD LIMITED Director 2004-11-24 CURRENT 1988-07-12 Active
NICHOLAS BRIAN LEWIS RETROPLEX LIMITED Director 2003-02-26 CURRENT 2003-01-13 Active
NICHOLAS BRIAN LEWIS COTTON ESTATES LIMITED Director 2001-03-14 CURRENT 2001-03-01 Active
NICHOLAS BRIAN LEWIS SILK DEVELOPMENTS LTD Director 1995-10-01 CURRENT 1995-08-21 Active
NICHOLAS BRIAN LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Director 1991-01-28 CURRENT 1990-02-16 Active
LLOYD TREVOR MORGAN CHESTER ESTATES LIMITED Director 2016-12-16 CURRENT 2009-12-01 Active
LLOYD TREVOR MORGAN COTTON ESTATES LIMITED Director 2016-01-29 CURRENT 2001-03-01 Active
LLOYD TREVOR MORGAN COMPASS CONSULTING LTD Director 2015-12-15 CURRENT 2015-12-15 Active
LLOYD TREVOR MORGAN ADELPHI GROUP LIMITED Director 1992-12-31 CURRENT 1986-01-07 Active
LLOYD TREVOR MORGAN ADELPHI VALUES LIMITED Director 1992-11-24 CURRENT 1992-11-03 Active
LLOYD TREVOR MORGAN ADELPHI COMMUNICATIONS LIMITED Director 1992-11-24 CURRENT 1992-11-03 Active
LLOYD TREVOR MORGAN ADELPHI INTERNATIONAL RESEARCH LIMITED Director 1992-05-02 CURRENT 1989-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-01-1930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD TREVOR MORGAN
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK MILLER
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR LLOYD TREVOR MORGAN
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND PAMELA MORGAN
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-24MG01Particulars of a mortgage or charge / charge no: 4
2011-10-11AR0130/09/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-22AR0130/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MILLER / 30/09/2010
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-19AR0130/09/09 FULL LIST
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-28363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-08363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
2004-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SILK COURT 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-06363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-16225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER M2 2FB
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18288bSECRETARY RESIGNED
1999-03-18288bDIRECTOR RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-1888(2)RAD 25/02/99--------- £ SI 5@1=5 £ IC 1/6
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VICTORIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-05-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1999-03-16 Satisfied BANK OF WALES PLC
DEBENTURE 1999-03-16 Satisfied BANK OF WALES PLC
MORTGAGE 1999-03-16 Satisfied BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA INVESTMENTS LIMITED
Trademarks
We have not found any records of VICTORIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VICTORIA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK11 6BX