Company Information for VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | |
Legal Registered Office | |
39 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DP Other companies in CF5 | |
Company Number | 04653376 | |
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Company ID Number | 04653376 | |
Date formed | 2003-01-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 13:48:50 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE WEYMOUTH |
||
SIMON MALCOLM BASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL ATTWELL THOMAS |
Director | ||
CHRISTOPHER PAUL ATTWELL THOMAS |
Company Secretary | ||
JONATHAN STEWART WATERS |
Company Secretary | ||
JONATHAN STEWART WATERS |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
DS HOLDINGS (PENARTH) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2006-12-18 | Active | |
DS PROPERTIES (PONTYPRIDD) LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-12 | Liquidation | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
GUILDHALL TAVERN RESIDENTIAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ABA HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC07 | CESSATION OF SIMON MALCOLM BASTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUNTER ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON | |
AP01 | DIRECTOR APPOINTED MR MARK HUNTER ANDREWS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon Malcolm Baston on 2016-03-11 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWELL THOMAS | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Malcolm Baston on 2013-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARIE WEYMOUTH on 2013-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Premier Company Services the Old Probate Registry 49Cardiff Road Cardiff South Glamorgan CF5 2DQ | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE OLD PROBATE REGISTRY 49 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DQ WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWELL THOMAS | |
AP03 | SECRETARY APPOINTED MRS CATHERINE MARIE WEYMOUTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 19/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O COOKE & ARKWRIGHT BAYER LODGE WESTERN AVENUE BRIDGEND MID GLAMORGAN CF31 3TZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 9 HUNTER STREET CARDIFF CF10 5GX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/01/04--------- £ SI 16@1=16 £ IC 1/17 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 24/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 9 HUNTER STREET CARDIFF CF10 5GX | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED JONFORD LIMITED CERTIFICATE ISSUED ON 24/02/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-12-24 | £ 18,698 |
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Creditors Due After One Year | 2012-12-24 | £ 21,739 |
Creditors Due After One Year | 2012-12-24 | £ 21,739 |
Creditors Due After One Year | 2011-12-24 | £ 18,784 |
Creditors Due Within One Year | 2013-12-24 | £ 0 |
Creditors Due Within One Year | 2012-12-24 | £ 3,519 |
Creditors Due Within One Year | 2012-12-24 | £ 3,519 |
Creditors and other liabilities
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 HOUSE (CARDIFF) MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-24 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-24 | £ 0 |
Cash Bank In Hand | 2013-12-24 | £ 18,586 |
Current Assets | 2013-12-24 | £ 19,542 |
Current Assets | 2012-12-24 | £ 25,275 |
Debtors | 2013-12-24 | £ 0 |
Debtors | 2012-12-24 | £ 25,275 |
Debtors | 2012-12-24 | £ 25,275 |
Debtors | 2011-12-24 | £ 19,791 |
Shareholder Funds | 2013-12-24 | £ 0 |
Shareholder Funds | 2012-12-24 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |