VICTORIA INVESTMENTS LIMITED

VICTORIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVICTORIA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03724150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VICTORIA INVESTMENTS LIMITED located?

    Registered Office Address
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VICTORIA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for VICTORIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 14, 2018

    2 pagesPSC09

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Notification of Lloyd Trevor Morgan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Frederick Miller as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    4 pagesCS01

    Appointment of Mr Lloyd Trevor Morgan as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Rosamund Pamela Morgan as a director on Dec 01, 2016

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 6
    SH01

    Who are the officers of VICTORIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Nicholas Brian
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    Secretary
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    BritishDirector8218090002
    LEWIS, Brian Edward
    Fiddlers Wood
    Bridge End Lane
    SK10 4DJ Prestbury
    Cheshire
    Director
    Fiddlers Wood
    Bridge End Lane
    SK10 4DJ Prestbury
    Cheshire
    EnglandBritishProperty Director6144690003
    LEWIS, Nicholas Brian
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    Director
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    EnglandBritishDirector8218090002
    MILLER, David Frederick
    Locketts Barn
    Fence Lane, Newbold
    CW12 3NL Congleton
    Cheshire
    Director
    Locketts Barn
    Fence Lane, Newbold
    CW12 3NL Congleton
    Cheshire
    United KingdomBritishPharmacist82225680001
    MORGAN, Lloyd Trevor
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    Director
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    EnglandBritishAccountant1987750001
    GEORGE DAVIES (NOMINEES) LIMITED
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Greater Manchester
    Secretary
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Greater Manchester
    67628560001
    HEWISON, John Ernest
    Fountain Court 68 Fountain Street
    M2 2FB Manchester
    Lancashire
    Director
    Fountain Court 68 Fountain Street
    M2 2FB Manchester
    Lancashire
    United KingdomBritishSolicitor12430520001
    MORGAN, Rosamund Pamela
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    Director
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    United KingdomBritishDirector6144680001

    Who are the persons with significant control of VICTORIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Frederick Miller
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    Apr 06, 2016
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lloyd Trevor Morgan
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    Apr 06, 2016
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for VICTORIA INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016Apr 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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