37 VICTORIA ROAD MANAGEMENT CO. LTD
Overview
| Company Name | 37 VICTORIA ROAD MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05231627 |
| 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 37 VICTORIA ROAD MANAGEMENT CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 VICTORIA ROAD MANAGEMENT CO. LTD located?
| Registered Office Address | C/O Saturley Garner & Co Ltd, The Hive Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 VICTORIA ROAD MANAGEMENT CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for 37 VICTORIA ROAD MANAGEMENT CO. LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 37 VICTORIA ROAD MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Saturley Garner Office 3, Pure Offices Pastures Avenue, St Georges Weston Super Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||
Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on Jan 02, 2020 | 2 pages | AP03 | ||
Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol SB32 4LB England to C/O Saturley Garner Office 3, Pure Offices Pastures Avenue, St Georges Weston Super Mare BS22 7SB on Dec 31, 2019 | 1 pages | AD01 | ||
Termination of appointment of Woods Block Management Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 41 Hill Road Clevedon North Somerset BS21 7PD England to Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol SB32 4LB on Oct 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 20 Hotwell Road Bristol BS8 4UD to 41 Hill Road Clevedon North Somerset BS21 7PD on May 18, 2016 | 1 pages | AD01 | ||
Termination of appointment of Moordown Property Management Ltd as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||
Who are the officers of 37 VICTORIA ROAD MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | 265700400001 | |||||||||||
| GALEMA, Saskia Alexandra | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Marketing Manager | 154307390002 | ||||||||
| PATTISON, Agatha | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Retired | 177808850001 | ||||||||
| HUETING, Geoffrey Paul | Secretary | Forester Lane BA2 6QX Bath 16 | British | 152253010001 | ||||||||||
| MACLACHLAN, Philippa Rosalind | Secretary | Emerald House The Green Pitminster TA3 7AX Taunton | British | 77805610002 | ||||||||||
| PARSONS, Nicholas John | Secretary | Victoria Road BS21 7SB Clevedon Flat 1 Berkeley House 37 Somerset | British | 139453000001 | ||||||||||
| TURNER, Robert Edward | Secretary | Littlecombe House Highdale Road BS21 7LR Clevedon Somerset | British | Property Manager | 3467940001 | |||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| MOORDOWN PROPERTY MANAGEMENT LTD | Secretary | Queen Square BA1 2HA Bath 1 England |
| 196369530001 | ||||||||||
| WOODS BLOCK MANAGEMENT LIMITED | Secretary | Hill Road BS21 7PD Clevedon 41 North Somerset England |
| 166904180006 | ||||||||||
| BAKER, Desmond John | Director | Flat 3 Claremont Hall Highdale Road BS21 7LW Clevedon North Somerset | British | Building Developer | 71749210003 | |||||||||
| FRIPP, Jose Patricia | Director | Flat 5 37 Victoria Road BS21 7SB Clevedon Avon | British | Retired Music Teacher | 123320670001 | |||||||||
| HOWELL, Teresa | Director | Flat 3 37 Victoria Road BS21 7SB Clevedon Avon | England | British | Teacher | 114442300001 | ||||||||
| MACLACHLAN, Philippa Rosalind | Director | Emerald House The Green Pitminster TA3 7AX Taunton | United Kingdom | British | Developer | 77805610002 | ||||||||
| PARSONS, Nicholas John | Director | 42 Donibristle Gardens Dalgety Bay KY11 9NQ Dunfermline Fife | British | Managing Director | 114442370001 |
What are the latest statements on persons with significant control for 37 VICTORIA ROAD MANAGEMENT CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 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