VICTORIAN AND EDWARDIAN RESTORATION LTD

Overview

Company Name	VICTORIAN AND EDWARDIAN RESTORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05009711
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2004

Summary

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

What is the purpose of VICTORIAN AND EDWARDIAN RESTORATION LTD?

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

Where is VICTORIAN AND EDWARDIAN RESTORATION LTD located?

Registered Office Address	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIAN AND EDWARDIAN RESTORATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for VICTORIAN AND EDWARDIAN RESTORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for VICTORIAN AND EDWARDIAN RESTORATION LTD?

Filings
Date	Description	Document	Type
Dec 29, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Nov 16, 2024	Micro company accounts made up to Jan 31, 2024	8 pages	AA

Jan 31, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Oct 28, 2023	Micro company accounts made up to Jan 31, 2023	8 pages	AA

Jan 31, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Nov 20, 2022	Micro company accounts made up to Jan 31, 2022	8 pages	AA

Jan 29, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 29, 2019	Confirmation statement made on Dec 29, 2019 with updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 20, 2019	Notification of Sarah Elizabeth Clark as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2019	Appointment of Mrs Sarah Elizabeth Clark as a director on Mar 16, 2019	2 pages	AP01

Mar 16, 2019	Termination of appointment of Alice Camilla Minza-Clark as a director on Mar 16, 2019	1 pages	TM01

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Notification of Roger Alexander Clark as a person with significant control on Dec 31, 2018	2 pages	PSC01

Dec 31, 2018	Withdrawal of a person with significant control statement on Dec 31, 2018	2 pages	PSC09

Nov 04, 2018	Director's details changed for Miss Alice Camilla Minza-Clark on Nov 04, 2018	2 pages	CH01

Oct 14, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

May 24, 2018	Termination of appointment of Roger Alexander Clark as a director on May 16, 2018	1 pages	TM01

May 24, 2018	Termination of appointment of Sarah Elizabeth Clark as a secretary on May 15, 2018	1 pages	TM02

May 24, 2018	Appointment of Miss Alice Camilla Minza-Clark as a director on May 14, 2018	2 pages	AP01

Dec 31, 2017	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of VICTORIAN AND EDWARDIAN RESTORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Sarah Elizabeth Hayloft Barn Ashton Hall Estate LA2 0AJ Lancaster Hayloft Barn Lancashire United Kingdom	Mar 16, 2019		Director	Hayloft Barn Ashton Hall Estate LA2 0AJ Lancaster Hayloft Barn Lancashire United Kingdom	England	British	1964-12	Company Director	179085690001
CLARK, Sarah Elizabeth The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster	Jan 16, 2004	May 15, 2018	Secretary	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster		British		Developer	95220630003
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Jan 08, 2004	Jan 16, 2004	Nominee Secretary	376 Euston Road NW1 3BL London					900016640001
CLARK, Roger Alexander The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster	Jan 16, 2004	May 16, 2018	Director	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster	England	British	1954-2	Developer	95220670003
MINZA-CLARK, Alice Camilla The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	May 14, 2018	Mar 16, 2019	Director	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	England	British	1992-3	Company Director	215285630002
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Jan 08, 2004	Jan 16, 2004	Nominee Director	376 Euston Road NW1 3BL London					900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIAN AND EDWARDIAN RESTORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Alexander Clark The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	Dec 31, 2018	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	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.
Mrs Sarah Elizabeth Clark The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	Apr 06, 2016	The Hayloft Barn Ashton With Stodday LA2 0AJ Lancaster Lancashire	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VICTORIAN AND EDWARDIAN RESTORATION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017	Dec 29, 2018	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.
license: CC0