VICTORIA PARADE COMPANY LIMITED
Overview
| Company Name | VICTORIA PARADE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05571349 |
| 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 VICTORIA PARADE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VICTORIA PARADE COMPANY LIMITED located?
| Registered Office Address | 377 Hoylake Road CH46 0RW Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA PARADE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VICTORIA PARADE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for VICTORIA PARADE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of David Hugh Varley as a director on Feb 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Tania Golding as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Dr David Hugh Varley as a director on Aug 30, 2017 | 2 pages | AP01 | ||
Appointment of Ms Annette Sylvia Furley as a director on Aug 30, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Neil William Lussey as a director on Nov 10, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Termination of appointment of Michael Victor Robson as a director on May 02, 2016 | 1 pages | TM01 | ||
Who are the officers of VICTORIA PARADE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LIMITED | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377 Merseyside United Kingdom |
| 189926170001 | ||||||||||
| FURLEY, Annette Sylvia | Director | Hoylake Road CH46 0RW Wirral 377 Merseyside | United Kingdom | British | Self Employed | 115492690002 | ||||||||
| GOLDING, Tania | Director | Hoylake Road CH46 0RW Wirral 377 Merseyside | United Kingdom | British | Director | 259074160001 | ||||||||
| LUSSEY, Neil William | Director | Hoylake Road CH46 0RW Wirral 377 Merseyside | United Kingdom | British | Company Director | 219000030001 | ||||||||
| HARTSHORN, Norma | Secretary | 14 Roseate Court Smugglers Way CH45 3QW Wallasey Merseyside | British | 72606360001 | ||||||||||
| HHL PROPERTY MANAGEMENT (UK) LIMITED | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377 Merseyside United Kingdom |
| 172548840001 | ||||||||||
| HHL PROPERTY MANAGEMENT LIMITED | Secretary | Hoylake Road CH46 0RW Wirral 377 Merseyside England | 157227020001 | |||||||||||
| HANSON, Janet | Director | 25 Victoria Parade CH45 2PH New Brighton Merseyside | England | British | Production Operator | 125335780001 | ||||||||
| HOGG, Laura | Director | 19 Victoria Parade CH45 2PH Wallasey Merseyside | British | Travel Agent | 110663240001 | |||||||||
| ROBSON, Michael Victor | Director | 39 Victoria Parade CH45 2PH Wallasey Merseyside | England | British | Retired | 91615610001 | ||||||||
| SMALLS, Andrew Bernard | Director | 8 Victoria Parade New Brighton CH45 2PH Wallasey Merseyside | England | British | Quantity Surveyor | 107779560001 | ||||||||
| VARLEY, David Hugh, Dr | Director | Hoylake Road CH46 0RW Wirral 377 Merseyside | England | British | Property Manager | 237773610001 |
What are the latest statements on persons with significant control for VICTORIA PARADE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 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