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Home > England & Wales Companies > VICTORIA SQUARE WOKING LIMITED
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 Overview

About Victoria Square Woking Ltd
VICTORIA SQUARE WOKING LIMITED was founded on 2012-03-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Victoria Square Woking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTORIA SQUARE WOKING LIMITED
 
Legal Registered Office
5 OLYMPUS COURT
OLYMPUS AVENUE
LEAMINGTON SPA
CV34 6RZ
Other companies in CV34
 
Previous Names
BANDSTAND SQUARE DEVELOPMENTS LIMITED12/04/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA SQUARE WOKING LIMITED
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Company Officers of VICTORIA SQUARE WOKING LIMITED

Current Directors
Officer Role Date Appointed
PAUL HEARN
Company Secretary 2012-03-26
ROBERT JOHN KINGSBURY
Director 2013-02-27
RAYMOND NIGEL MORGAN
Director 2012-10-10
JOHN THOMAS ALEXANDER ROBINSON
Director 2012-10-10
PETER ARTHUR HAYES ROBINSON
Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE MARIE-REINE LE GAL
Director 2015-07-16 2016-12-30
TREVOR WILLIAM PUGH
Director 2015-07-16 2016-12-30
ELIZABETH ROBINSON
Director 2013-02-27 2016-12-30
JAYNE ROBINSON
Director 2013-02-27 2016-12-30
JULIE ANNE FISHER
Director 2013-02-27 2015-07-16
DAVID HODGE
Director 2013-02-27 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KINGSBURY VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
RAYMOND NIGEL MORGAN VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
RAYMOND NIGEL MORGAN RUTLAND WOKING (RESIDENTIAL) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
RAYMOND NIGEL MORGAN CONNECT 2 INNOVATION LTD Director 2013-05-18 CURRENT 2009-05-19 Active - Proposal to Strike off
RAYMOND NIGEL MORGAN VSW HOTEL LIMITED Director 2013-02-14 CURRENT 2012-12-12 Active
RAYMOND NIGEL MORGAN EXPORT HOUSE LIMITED Director 2011-09-30 CURRENT 2011-09-27 Active
RAYMOND NIGEL MORGAN RUTLAND WOKING (CARTHOUSE LANE) LIMITED Director 2011-09-01 CURRENT 2011-05-04 Active
RAYMOND NIGEL MORGAN WOKING SHOPPING LIMITED Director 2010-10-21 CURRENT 2010-09-21 Active
RAYMOND NIGEL MORGAN RUTLAND (WOKING) LTD Director 2010-09-02 CURRENT 1995-02-23 Active
RAYMOND NIGEL MORGAN X2WP LIMITED Director 2010-02-19 CURRENT 2003-02-20 Dissolved 2013-11-05
RAYMOND NIGEL MORGAN THAMESWEY MAINTENANCE SERVICES LIMITED Director 2005-12-29 CURRENT 2005-11-28 Active
RAYMOND NIGEL MORGAN THAMESWEY LIMITED Director 2000-05-30 CURRENT 1999-01-27 Active
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
JOHN THOMAS ALEXANDER ROBINSON VSW HOTEL LIMITED Director 2013-02-14 CURRENT 2012-12-12 Active
JOHN THOMAS ALEXANDER ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
JOHN THOMAS ALEXANDER ROBINSON CENTRAL CRAIGAVON LIMITED Director 2008-06-24 CURRENT 2007-06-15 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN WOKING LIMITED Director 2008-06-24 CURRENT 2008-05-20 In Administration
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN PROPERTIES LIMITED Director 2008-06-24 CURRENT 1992-03-09 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON PEACOCKS CENTRE Director 2008-06-24 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON WOKING PEACOCKS LIMITED Director 2008-06-23 CURRENT 1998-01-02 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
JOHN THOMAS ALEXANDER ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
JOHN THOMAS ALEXANDER ROBINSON RUSHMERE NI LIMITED Director 1996-03-29 CURRENT 1996-03-29 Active
JOHN THOMAS ALEXANDER ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Liquidation
PETER ARTHUR HAYES ROBINSON WOKING PEACOCKS LIMITED Director 2008-06-23 CURRENT 1998-01-02 Active
PETER ARTHUR HAYES ROBINSON PEACOCKS CENTRE Director 2008-06-23 CURRENT 1988-03-23 In Administration
PETER ARTHUR HAYES ROBINSON MOYALLEN WOKING LIMITED Director 2008-05-22 CURRENT 2008-05-20 In Administration

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
2024-06-19APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR HAYES ROBINSON
2024-06-10CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2024-05-04Memorandum articles filed
2024-05-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ALEXANDER ROBINSON
2024-05-01DIRECTOR APPOINTED MRS. JANE MARY WYNNE
2024-05-01DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
2024-05-01CESSATION OF MOYALLEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Change of details for Woking Borough Council as a person with significant control on 2024-04-25
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FOSTER
2023-10-18DIRECTOR APPOINTED MR ANDREW JOHN ROWSON
2023-09-01Previous accounting period extended from 31/12/22 TO 31/03/23
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY
2023-07-19APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER
2023-07-19DIRECTOR APPOINTED COLIN GORDON TAYLOR
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 080055420012
2022-09-22AP01DIRECTOR APPOINTED MR KEVIN JOHN FOSTER
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA AZAD
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-11RP04AP01Second filing of director appointment of Ayesha Azad
2022-03-31PSC03Notification of Woking Borough Council as a person with significant control on 2016-12-30
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2022-01-04CH01Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-30AP01DIRECTOR APPOINTED AYESHA AZAD
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BITTLESTON
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080055420011
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND NIGEL MORGAN
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CH01Director's details changed for Mr David John Bittleston on 2019-11-23
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080055420010
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MRS JULIE ANNE FISHER
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080055420009
2018-11-22AP01DIRECTOR APPOINTED MR DAVID JOHN BITTLESTON
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 30000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-11RES01ADOPT ARTICLES 11/05/17
2017-05-11RES12VARYING SHARE RIGHTS AND NAMES
2017-05-10SH08Change of share class name or designation
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080055420006
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080055420007
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ROBINSON
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PUGH
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED BANDSTAND SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-25AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR HAYES ROBINSON / 26/03/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ROBINSON / 26/03/2016
2016-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-09AP01DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER
2015-10-06AP01DIRECTOR APPOINTED TREVOR WILLIAM PUGH
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-06AR0126/03/15 NO CHANGES
2015-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-02AR0126/03/14 NO CHANGES
2013-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-25AR0126/03/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED DAVID HODGE
2013-04-09AP01DIRECTOR APPOINTED JULIE ANNE FISHER
2013-03-08RES01ADOPT ARTICLES 27/02/2013
2013-03-08AP01DIRECTOR APPOINTED JAYNE ROBINSON
2013-03-08AP01DIRECTOR APPOINTED ROBERT JOHN KINGSBURY
2013-03-08AP01DIRECTOR APPOINTED ELIZABETH ROBINSON
2013-03-08RES01ADOPT ARTICLES 27/02/2013
2013-03-08RES12VARYING SHARE RIGHTS AND NAMES
2013-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-10-19RES01ADOPT ARTICLES 10/10/2012
2012-10-19RES12VARYING SHARE RIGHTS AND NAMES
2012-10-19AP01DIRECTOR APPOINTED JOHN THOMAS ALEXANDER ROBINSON
2012-10-19AP01DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN
2012-10-19AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-19SH0110/10/12 STATEMENT OF CAPITAL GBP 29999
2012-10-18ANNOTATIONOther
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SQUARE WOKING 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 SQUARE WOKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-25 Outstanding WOKING BOROUGH COUNCIL
2017-04-25 Outstanding WOKING BOROUGH COUNCIL
LEGAL CHARGE 2013-03-02 Satisfied WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE)
LEGAL CHARGE 2013-03-02 Satisfied WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE)
DEBENTURE 2013-03-02 Satisfied WOKING BOROUGH COUNCIL (AS SECURITY AGENT AND TRUSTEE)
LEGAL MORTGAGE 2012-11-08 Satisfied WOKING BOROUGH COUNCIL
LEGAL MORTGAGE 2012-10-10 Satisfied WOKING BOROUGH COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of VICTORIA SQUARE WOKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA SQUARE WOKING LIMITED
Trademarks
We have not found any records of VICTORIA SQUARE WOKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA SQUARE WOKING 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 (41100 - Development of building projects) as VICTORIA SQUARE WOKING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA SQUARE WOKING 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 SQUARE WOKING 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 SQUARE WOKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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