Company Information for 53 VICTORIA ROAD MANAGEMENT LIMITED
4385, 04107685 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
04107685
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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53 VICTORIA ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
4385 04107685 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in BR1 | |
Company Number | 04107685 | |
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Company ID Number | 04107685 | |
Date formed | 2000-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:34:29 |
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Officer | Role | Date Appointed |
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MIXTEN SERVICES LTD |
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CHRISTINA FREEMAN |
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DAVID PETER LEWER |
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ANNE MARY PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MAY |
Director | ||
CHRISTINA FREEMAN |
Company Secretary | ||
DEAN CLIFFORD |
Director | ||
EMMA CRONIN |
Director | ||
WILLIAM JOHN CRONIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYKERY COPSE (JARDINE PLACE) MANAGEMENT LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2011-10-14 | Active | |
BRAMBLES (OTTERSHAW) NO. 1 RESIDENTS COMPANY LIMITED(THE) | Company Secretary | 2017-10-27 | CURRENT | 1986-06-17 | Active | |
WYKERY COPSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2010-04-08 | Active | |
FRIMLEY ROAD (MANAGEMENT) LTD | Company Secretary | 2016-08-31 | CURRENT | 2013-08-14 | Active | |
TOKEI MARTIAL ARTS CLUB LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active |
Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 04107685 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE MARY PATTERSON | ||
DIRECTOR APPOINTED ANNE JOAN KATHLEEN MAY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Anne Mary Patterson on 2019-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY | |
AP01 | DIRECTOR APPOINTED CHRISTINA FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAY | |
CH01 | Director's details changed for Mr David Peter Lewer on 2017-01-10 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LEWER | |
AP04 | Appointment of Mixten Services Ltd as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Christina Freeman on 2016-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA MING on 2015-02-10 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/12 NO MEMBER LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 14/11/11 NO MEMBER LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 14/11/10 NO MEMBER LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY PATTERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 14/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | ANNUAL RETURN MADE UP TO 14/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 39C HIGHBURY PLACE LONDON N5 1QP | |
363a | ANNUAL RETURN MADE UP TO 14/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363a | ANNUAL RETURN MADE UP TO 14/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363a | ANNUAL RETURN MADE UP TO 14/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 16/05/02 | |
ELRES | S366A DISP HOLDING AGM 16/05/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 53 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 53 VICTORIA ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 VICTORIA ROAD MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |