Active
Company Information for VICTORIA SQUARE WOKING LIMITED
5 OLYMPUS COURT, OLYMPUS AVENUE, LEAMINGTON SPA, CV34 6RZ,
|
Company Registration Number
08005542
Private Limited Company
Active |
Company Name | ||
---|---|---|
VICTORIA SQUARE WOKING LIMITED | ||
Legal Registered Office | ||
5 OLYMPUS COURT OLYMPUS AVENUE LEAMINGTON SPA CV34 6RZ Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 08005542 | |
---|---|---|
Company ID Number | 08005542 | |
Date formed | 2012-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 15:54:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HEARN |
||
ROBERT JOHN KINGSBURY |
||
RAYMOND NIGEL MORGAN |
||
JOHN THOMAS ALEXANDER ROBINSON |
||
PETER ARTHUR HAYES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE MARIE-REINE LE GAL |
Director | ||
TREVOR WILLIAM PUGH |
Director | ||
ELIZABETH ROBINSON |
Director | ||
JAYNE ROBINSON |
Director | ||
JULIE ANNE FISHER |
Director | ||
DAVID HODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
CONNECT 2 INNOVATION LTD | Director | 2013-05-18 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
EXPORT HOUSE LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-27 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
WOKING SHOPPING LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-21 | Active | |
RUTLAND (WOKING) LTD | Director | 2010-09-02 | CURRENT | 1995-02-23 | Active | |
X2WP LIMITED | Director | 2010-02-19 | CURRENT | 2003-02-20 | Dissolved 2013-11-05 | |
THAMESWEY MAINTENANCE SERVICES LIMITED | Director | 2005-12-29 | CURRENT | 2005-11-28 | Active | |
THAMESWEY LIMITED | Director | 2000-05-30 | CURRENT | 1999-01-27 | Active | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2008-06-24 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN WOKING LIMITED | Director | 2008-06-24 | CURRENT | 2008-05-20 | In Administration | |
MOYALLEN PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Director | 2008-06-24 | CURRENT | 1988-03-23 | In Administration | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Liquidation | |
RUSHMERE NI LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
C.C.S.M.S. LIMITED | Director | 1988-09-23 | CURRENT | 1988-09-23 | Liquidation | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
PEACOCKS CENTRE | Director | 2008-06-23 | CURRENT | 1988-03-23 | In Administration | |
MOYALLEN WOKING LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-20 | In Administration |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR HAYES ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ALEXANDER ROBINSON | ||
DIRECTOR APPOINTED MRS. JANE MARY WYNNE | ||
DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | ||
CESSATION OF MOYALLEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Woking Borough Council as a person with significant control on 2024-04-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FOSTER | ||
DIRECTOR APPOINTED MR ANDREW JOHN ROWSON | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER | ||
DIRECTOR APPOINTED COLIN GORDON TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080055420012 | ||
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA AZAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Ayesha Azad | |
PSC03 | Notification of Woking Borough Council as a person with significant control on 2016-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | ||
CH01 | Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED AYESHA AZAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BITTLESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080055420011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NIGEL MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David John Bittleston on 2019-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080055420010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE FISHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080055420009 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BITTLESTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 11/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080055420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080055420007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL | |
RES15 | CHANGE OF COMPANY NAME 12/04/17 | |
CERTNM | COMPANY NAME CHANGED BANDSTAND SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR HAYES ROBINSON / 26/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ROBINSON / 26/03/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER | |
AP01 | DIRECTOR APPOINTED TREVOR WILLIAM PUGH | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/15 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/14 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HODGE | |
AP01 | DIRECTOR APPOINTED JULIE ANNE FISHER | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
AP01 | DIRECTOR APPOINTED JAYNE ROBINSON | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN KINGSBURY | |
AP01 | DIRECTOR APPOINTED ELIZABETH ROBINSON | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JOHN THOMAS ALEXANDER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 29999 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WOKING BOROUGH COUNCIL | ||
Outstanding | WOKING BOROUGH COUNCIL | ||
LEGAL CHARGE | Satisfied | WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE) | |
LEGAL CHARGE | Satisfied | WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE) | |
DEBENTURE | Satisfied | WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | WOKING BOROUGH COUNCIL | |
LEGAL MORTGAGE | Satisfied | WOKING BOROUGH COUNCIL |
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 SQUARE WOKING LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |