VICTORIA MILLS DEVELOPMENT LIMITED

VICTORIA MILLS DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTORIA MILLS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05578273
    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 MILLS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is VICTORIA MILLS DEVELOPMENT LIMITED located?

    Registered Office Address
    Unit A Podium
    Thorpe Park View
    LS15 8GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA MILLS DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY LOFTS (SHELF CO 6) LIMITED Sep 29, 2005Sep 29, 2005

    What are the latest accounts for VICTORIA MILLS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for VICTORIA MILLS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    1 pagesAD03

    Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    1 pagesAD02

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 14, 2026

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2025

    14 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    14 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    18 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    19 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Accounts for a small company made up to Feb 29, 2020

    17 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Change of details for Seaside Holdings Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC05

    Notification of Seaside Holdings Limited as a person with significant control on Jun 30, 2020

    2 pagesPSC02

    Cessation of Scarborough Property Developments Limited as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Director's details changed for Mr Simon Charles Mccabe on Jun 09, 2020

    2 pagesCH01

    Full accounts made up to Feb 28, 2019

    18 pagesAA

    Satisfaction of charge 055782730013 in full

    1 pagesMR04

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 055782730012 in full

    1 pagesMR04

    Who are the officers of VICTORIA MILLS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    Esplanade
    YO11 2AQ Scarborough
    Europa House, 20
    North Yorkshire
    Secretary
    Esplanade
    YO11 2AQ Scarborough
    Europa House, 20
    North Yorkshire
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    United Kingdom
    Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06133267
    123430390001
    IRVING-PHILLIPS, Bari William
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    Secretary
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    British134968340001
    PHILLIPS, Bari William
    59 Crab Lane
    HG1 1BQ Harrogate
    North Yorkshire
    Secretary
    59 Crab Lane
    HG1 1BQ Harrogate
    North Yorkshire
    British87447280002
    ANGELL, Gavin
    West End Avenue
    HG2 9BY Harrogate
    14
    North Yorkshire
    Director
    West End Avenue
    HG2 9BY Harrogate
    14
    North Yorkshire
    United KingdomBritish109796050002
    CRASE, John
    79 Northgate Street
    FOREIGN Unley Park
    Sa 5061 South Australia
    Australia
    Director
    79 Northgate Street
    FOREIGN Unley Park
    Sa 5061 South Australia
    Australia
    Australian115418190001
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    United KingdomBritish1267050005
    HADCOCK, Michael Mark
    Bank Top Farm Cut Throat Lane
    Bishop Thornton
    HG3 3JT Harrogate
    North Yorkshire
    Director
    Bank Top Farm Cut Throat Lane
    Bishop Thornton
    HG3 3JT Harrogate
    North Yorkshire
    EnglandBritish94546170001
    HEPDEN, Simon William
    Pottery Lane
    Littlethorpe
    HG4 3LS Ripon
    Park Hill House
    North Yorkshire
    Director
    Pottery Lane
    Littlethorpe
    HG4 3LS Ripon
    Park Hill House
    North Yorkshire
    United KingdomBritish142723640001
    MOODY, Nicholas John
    Aldfield
    HG4 3BE Ripon
    School House
    North Yorkshire
    United Kingdom
    Director
    Aldfield
    HG4 3BE Ripon
    School House
    North Yorkshire
    United Kingdom
    EnglandBritish36014600003
    MOODY, Nicholas John
    Mellwood
    Jervaulx
    HG4 4PJ Ripon
    Director
    Mellwood
    Jervaulx
    HG4 4PJ Ripon
    EnglandBritish36014600003
    PRICE, Rodney
    5 Impasse De La Fontaine
    FOREIGN Monaco
    Mc 98000 Monaco
    Monaco
    Director
    5 Impasse De La Fontaine
    FOREIGN Monaco
    Mc 98000 Monaco
    Monaco
    Australian115418250001

    Who are the persons with significant control of VICTORIA MILLS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaside Holdings Limited
    Crown House
    152 West Regent Street
    G2 2RQ Glasgow
    C/O Redpath Bruce
    Scotland
    Jun 30, 2020
    Crown House
    152 West Regent Street
    G2 2RQ Glasgow
    C/O Redpath Bruce
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc125170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scarborough Property Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7036711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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