VICTORIA TERRACE (BEAUMARIS) LIMITED

Overview

Company Name	VICTORIA TERRACE (BEAUMARIS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01684295
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTORIA TERRACE (BEAUMARIS) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is VICTORIA TERRACE (BEAUMARIS) LIMITED located?

Registered Office Address	C/O Sharon Smith Properties 3 Connaught House Riverside Business Park LL32 8UB Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA TERRACE (BEAUMARIS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for VICTORIA TERRACE (BEAUMARIS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for VICTORIA TERRACE (BEAUMARIS) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jun 20, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Sep 26, 2023	Appointment of Mr Peter Mark Price as a director on Sep 26, 2023	2 pages	AP01

May 25, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 15, 2023	Termination of appointment of Paul William Flower as a director on Mar 01, 2023	1 pages	TM01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 23, 2022	Appointment of Mr Paul William Flower as a director on Jan 10, 2022	2 pages	AP01

Jan 23, 2022	Termination of appointment of Carole Lesley Hough as a director on Apr 26, 2021	1 pages	TM01

Jan 23, 2022	Registered office address changed from 19 Princes Drive Colwyn Bay Conwy LL29 8HT to C/O Sharon Smith Properties 3 Connaught House Riverside Business Park Conwy LL32 8UB on Jan 23, 2022	1 pages	AD01

Apr 22, 2021	Appointment of Ms Jane Elizabeth Alun-Jones as a director on Feb 01, 2021	2 pages	AP01

Apr 21, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Stephen Russell Walburn as a secretary on Feb 01, 2021	1 pages	TM02

Feb 10, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jan 04, 2021	Appointment of Mr Timothy James Walters as a director on Jan 01, 2021	2 pages	AP01

Sep 14, 2020	Termination of appointment of Jeremy Clive Broadbent as a director on Sep 04, 2020	1 pages	TM01

Apr 15, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Apr 01, 2019	Termination of appointment of Richard John Hewitt as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of VICTORIA TERRACE (BEAUMARIS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALUN-JONES, Jane Elizabeth 3 Connaught House Riverside Business Park LL32 8UB Conwy C/O Sharon Smith Properties Wales	Feb 01, 2021		Director	3 Connaught House Riverside Business Park LL32 8UB Conwy C/O Sharon Smith Properties Wales	Wales	British	1957-10	282370190001
PRICE, Peter Mark 3 Connaught House Riverside Business Park LL32 8UB Conwy C/O Sharon Smith Properties Wales	Sep 26, 2023		Director	3 Connaught House Riverside Business Park LL32 8UB Conwy C/O Sharon Smith Properties Wales	Wales	British	1960-12	313941470001
SAGE, Jonathan Malcolm Victoria Terrace LL58 8BU Beaumaris 12 Wales	Feb 10, 2018		Director	Victoria Terrace LL58 8BU Beaumaris 12 Wales	Wales	British	1953-9	79370670001
WALTERS, Timothy James Victoria Terrace LL58 8BU Beaumaris 14 Ynys Mon Wales	Jan 01, 2021		Director	Victoria Terrace LL58 8BU Beaumaris 14 Ynys Mon Wales	Wales	British	1979-6	278120040001
HAYNES, Wilfred Arthur Gorad Trecastell LL58 8RG Beaumaris Anglesey Gwynedd		Feb 01, 1997	Secretary	Gorad Trecastell LL58 8RG Beaumaris Anglesey Gwynedd		British		8037260001
HUGHES, Mark Adrian 8 Lon Bulkeley LL59 5LS Menai Bridge Anglesey	Feb 01, 1997	May 15, 2006	Secretary	8 Lon Bulkeley LL59 5LS Menai Bridge Anglesey		British		93905110001
SMITH, Peter Summer Court Beach Road LL59 5HD Menai Bridge Gwynedd	Jan 01, 1992	May 15, 1993	Secretary	Summer Court Beach Road LL59 5HD Menai Bridge Gwynedd		British		8579660001
WALBURN, Stephen Russell 97 Tan Y Bryn Road Rhos On Sea LL28 4TU Colwyn Bay Clwyd	May 15, 2006	Feb 01, 2021	Secretary	97 Tan Y Bryn Road Rhos On Sea LL28 4TU Colwyn Bay Clwyd		British		41662840002
BROADBENT, Jeremy Clive 19b Park Lane Greenfield OL3 7DX Oldham	Jan 20, 2007	Sep 04, 2020	Director	19b Park Lane Greenfield OL3 7DX Oldham	England	British	1962-3	44928920001
CLARKE, Timothy 17 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Jun 14, 1997	May 12, 2001	Director	17 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1961-6	56196640001
COOKE, David Arthur 10 Victoria Terrace LL58 8BU Beaumaris Anglesey	Jun 14, 1997	May 12, 2001	Director	10 Victoria Terrace LL58 8BU Beaumaris Anglesey		British	1931-6	56196580001
COX, Doreen 5 Victoria Terrace LL58 8BU Beaumaris Anglesey	May 12, 2001	Feb 11, 2006	Director	5 Victoria Terrace LL58 8BU Beaumaris Anglesey		British	1933-11	79100780001
DIXON, Christine Victoria Terrace LL58 8BU Beaumaris Flat 14 Gwynedd Wales	Feb 12, 2011	Feb 14, 2015	Director	Victoria Terrace LL58 8BU Beaumaris Flat 14 Gwynedd Wales	Wales	British	1954-5	160193720001
DIXON, Gareth John 14 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Jul 23, 2004	Mar 13, 2017	Director	14 Victoria Terrace LL58 8BU Beaumaris Gwynedd	United Kingdom	British	1954-2	99763040001
EVANS, Eira 16 Victoria Terrace LL58 8BU Beaumaris Ynys Mon	Jun 14, 1997	Feb 05, 2005	Director	16 Victoria Terrace LL58 8BU Beaumaris Ynys Mon		British	1944-2	55308400001
FLOWER, Paul William Victoria Terrace LL58 8BU Beaumaris 8 Wales	Jan 10, 2022	Mar 01, 2023	Director	Victoria Terrace LL58 8BU Beaumaris 8 Wales	Wales	British	1947-8	291692880001
GRIFFITH, Emrys 15 Victoria Terrace Beaumaris LL58 8BU Anglesey Gwynedd		Jun 14, 1997	Director	15 Victoria Terrace Beaumaris LL58 8BU Anglesey Gwynedd		British	1909-4	3698110001
HATTEY, Rosamund Philippa 7 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Feb 05, 2005	Feb 23, 2008	Director	7 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1949-7	47968090001
HATTEY, Rosamund Philippa 7 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Aug 31, 1995	May 12, 2001	Director	7 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1949-7	47968090001
HEELEY, Anthony Fredrick Victoria Terrace LL58 8BU Beaumaris 20 Wales	Feb 10, 2018	Jan 01, 2019	Director	Victoria Terrace LL58 8BU Beaumaris 20 Wales	Wales	British	1938-12	243344360001
HEELEY, Mary Elizabeth 20 Victoria Terrace LL58 8BU Beaumaris Anglesey	Feb 23, 2008	Feb 09, 2013	Director	20 Victoria Terrace LL58 8BU Beaumaris Anglesey	United Kingdom	British	1938-11	79160280001
HEELEY, Mary Elizabeth 20 Victoria Terrace LL58 8BU Beaumaris Anglesey	May 12, 2001	Jan 20, 2007	Director	20 Victoria Terrace LL58 8BU Beaumaris Anglesey	United Kingdom	British	1938-11	79160280001
HEWITT, Richard John Victoria Terrace LL58 8BU Beaumaris 15 Gwynedd Wales	Feb 06, 2010	Jan 01, 2019	Director	Victoria Terrace LL58 8BU Beaumaris 15 Gwynedd Wales	United Kingdom	British	1962-4	151172030001
HOUGH, Carole Lesley Victoria Terrace LL58 8DA Beaumaris Victoria Cottage Gwynedd Wales	Feb 12, 2011	Apr 26, 2021	Director	Victoria Terrace LL58 8DA Beaumaris Victoria Cottage Gwynedd Wales	Wales	British	1960-8	160193790001
HOWARTH, Richard Wagstaff 16 Victoria Terrace LL58 8BU Beaumaris Gwynedd		Aug 31, 1995	Director	16 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1940-11	8037290001
HUGHES, Huw Arwel 10 Victoria Terrace Beaumaris LL58 8BU Anglesey	May 12, 2001	May 12, 2001	Director	10 Victoria Terrace Beaumaris LL58 8BU Anglesey		British	1946-1	78614520003
JONES, Heather 19 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Aug 31, 1995	Jan 16, 1997	Director	19 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1953-8	47968140001
LITTLE, Arthur Victoria Terrace LL58 8BU Beaumaris 8 Anglesey	Feb 23, 2008	Feb 12, 2011	Director	Victoria Terrace LL58 8BU Beaumaris 8 Anglesey	United Kingdom	British	1926-9	129141690001
LUTHER-JONES, Gwerfyl Lowri 8 Victoria Terrace LL58 8BU Beaumaris Gwynedd		Jul 31, 1997	Director	8 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1918-1	8037280001
MCEWAN, Ishbel Margaret Maxwell 13 Victoria Terrace LL58 8BU Beaumaris Gwynedd	Apr 10, 1999	Jan 20, 2007	Director	13 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1930-6	64234730001
PARKIN, Christopher Victoria Terrace LL58 8BU Beaumaris 8 Gwynedd Wales	Feb 14, 2015	Feb 10, 2018	Director	Victoria Terrace LL58 8BU Beaumaris 8 Gwynedd Wales	Wales	British	1958-9	197186580001
PARKIN, Gillian Mary Victoria Terrace LL58 8BU Beaumaris 8 Gwynedd Wales	Feb 14, 2015	Feb 10, 2018	Director	Victoria Terrace LL58 8BU Beaumaris 8 Gwynedd Wales	Wales	British	1960-10	197186850001
RICARDS, Ruth Victoria Terrace LL58 8BU Beaumaris 3 Ynys Mon	Jan 20, 2007	Feb 12, 2011	Director	Victoria Terrace LL58 8BU Beaumaris 3 Ynys Mon	United Kingdom	British	1965-11	130777080001
ROBERTS, John Glynne Victoria Terrace LL58 8BU Beaumaris 2 Gwynedd Wales	Feb 09, 2013	Nov 30, 2015	Director	Victoria Terrace LL58 8BU Beaumaris 2 Gwynedd Wales	Wales	British	1953-12	178240420001
ROBERTS, Trefor 2 Victoria Terrace LL58 8BU Beaumaris Gwynedd		Jun 14, 1997	Director	2 Victoria Terrace LL58 8BU Beaumaris Gwynedd		British	1922-11	16007060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VICTORIA TERRACE (BEAUMARIS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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