1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01103504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Victoria Square BS8 4EU Bristol City Of Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Laurence James Howe as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Carl Garcia as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to 1 Victoria Square Bristol City of Bristol BS8 4EU on Dec 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Block Management Uk Limited as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Appointment of Ms Niamh Bridget O'donnell as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Appointment of Maisie Rose Dean as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ronald Hutton as a director on Oct 26, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Kate Masters as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mrs Caroline Anne Marga Herbert as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ansis Berzins as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Dr. Lawrence James Howe on Jun 29, 2021 | 2 pages | CH01 | ||
Appointment of Dr. Lawrence James Howe as a director on Jun 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mark Smith as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Newman as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Samuel Williams as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Who are the officers of 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Maisie Rose | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | British | 341844270001 | |||||||||
| HERBERT, Caroline Anne Marga | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | British | 300048820001 | |||||||||
| HUTTON, Andrew Ronald | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | British | 341842830001 | |||||||||
| O'DONNELL, Niamh Bridget | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | Irish | 341844950001 | |||||||||
| SMITH, Andrew Mark | Director | Victoria Square BS8 4EU Bristol 1 City Of Bristol England | England | British | 284247370001 | |||||||||
| CHAPMAN, Sarah Elizabeth | Secretary | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 37752540001 | ||||||||||
| CHURCH, Adam James | Secretary | Victoria Square BS8 4EU Bristol 1 England | 238021020001 | |||||||||||
| MANAGEMENT, Bloq | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | 225220340001 | |||||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| MULLIGAN, Martin John | Secretary | Flat 36 The Contemporis 10 Merchants Road Clifton BS8 4HB Bristol Avon | British | 120207340001 | ||||||||||
| NEWMAN, Elizabeth Anne | Secretary | Cornerstones 41 Canynge Road Clifton BS8 3LH Bristol | British | 23552500003 | ||||||||||
| PICKERING, Susanna Rose | Secretary | 1 Victoria Square BS8 4EU Bristol Tff Avon | British | 131989950001 | ||||||||||
| SAUNDERS, James Christian | Secretary | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 58089340001 | ||||||||||
| SPARGO, Peter Anthony | Secretary | 1 Victoria Square Top Flat BS8 4EU Bristol Avon | British | 68045870001 | ||||||||||
| WILLIAMS, Samuel | Secretary | Victoria Square BS8 4EU Bristol 1 England | 252857290001 | |||||||||||
| BLOCK MANAGEMENT UK LIMITED | Secretary | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England |
| 152282350001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Overcliffe Gravesend DA11 0EF Kent 10 | 129498590001 | |||||||||||
| BERZINS, Ansis | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | Latvian | 243504470001 | |||||||||
| CALHAEM, Richard Tahi | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | Bristol | British | 166572250002 | |||||||||
| CALLISON, Diane | Director | Top Floor Flat 1 Victoria Square BS8 4EU Bristol | British | 59600720002 | ||||||||||
| CHAPMAN, Sarah Elizabeth | Director | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 37752540001 | ||||||||||
| GARCIA, Anthony Carl | Director | Victoria Square BS8 4EU Bristol 1 City Of Bristol England | England | British | 20671680001 | |||||||||
| GOLDSMITH, Tracy Elizabeth | Director | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 62174370001 | ||||||||||
| HOWE, Laurence James, Dr. | Director | Victoria Square BS8 4EU Bristol 1 City Of Bristol England | England | British | 284736020002 | |||||||||
| LAMBERT, Nicholas Louis Sebastian | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | Bristol | British | 174676460002 | |||||||||
| MASTERS, Kate, Dr | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | Bristol | British | 204471580001 | |||||||||
| MASTERS, Vanessa | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | Bristol | British | 202897570001 | |||||||||
| NEWMAN, Elizabeth Anne | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | England | British | 23552500001 | |||||||||
| NEWMAN, John Howard | Director | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 21911820001 | ||||||||||
| PICKERING, Susanna Rose | Director | 1 Victoria Square BS8 4EU Bristol Tff Avon | British | 131989950001 | ||||||||||
| ROSARIO, Nael | Director | The Garden Flat 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 76099580001 | ||||||||||
| SAUNDERS, James Christian | Director | 1 Victoria Square Clifton BS8 4EU Bristol Avon | British | 58089340001 | ||||||||||
| SPARGO, Laura Ellen | Director | 1 Victoria Square Top Flat BS8 4EU Bristol Avon | British | 68040470002 | ||||||||||
| SPARGO, Peter Anthony | Director | 1 Victoria Square Top Flat BS8 4EU Bristol Avon | British | 68045870001 |
What are the latest statements on persons with significant control for 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0