VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED
Overview
| Company Name | VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09413189 |
| 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 HOUSE FERNDOWN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED located?
| Registered Office Address | Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of John Whitbread as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 25, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 25, 2024 | 6 pages | AA | ||||||
Appointment of Mr John Watton as a director on Nov 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Miss Lauren Jayne Hill as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Adam Tong as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Scott Sullivan as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Alan Nicholls as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr John Whitbread as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on Apr 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Napier Management Services Ltd as a secretary on Apr 22, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 25, 2023 | 6 pages | AA | ||||||
Termination of appointment of Stephen Alexander Russell as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Alexander Russell as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 25, 2022 | 6 pages | AA | ||||||
Termination of appointment of John Whitbread as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Norman Harry Weller as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Evolve Block & Estate Management Ltd as a secretary on Jun 02, 2022 | 2 pages | AP04 | ||||||
Registered office address changed from 1 Lowther Gardens Bournemouth BH8 8NF England to 24a Southampton Road Ringwood Hampshire BH24 1HY on Jun 13, 2022 | 1 pages | AD01 | ||||||
Who are the officers of VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Ashford Road SP6 1BD Fordingbridge Elizabeth House, Unit 13 Fordingbridge Business Pa England |
| 103217620001 | ||||||||||
| HALES, Brian Anthony | Director | Victoria House Princes Road BH22 9FP Ferndown Flat 49 Dorset England | United Kingdom | British | 223286060001 | |||||||||
| HILL, Lauren Jayne | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 330172020001 | |||||||||
| LONG, Malcolm Simon | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 226998430001 | |||||||||
| NICHOLLS, Christopher Alan | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 223285390001 | |||||||||
| SULLIVAN, Daniel Scott | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 327459620001 | |||||||||
| TONG, Adam | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 330171690001 | |||||||||
| WATTON, John | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 330210560001 | |||||||||
| KELLEWAY, Caroline | Secretary | Lowther Gardens BH8 8NF Bournemouth 1 England | 226348240001 | |||||||||||
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| NICHOLLS, Christopher Alan | Director | Victoria House Princes Road BH22 9FP Ferndown Flat 34 Dorset England | England | British | 223285390001 | |||||||||
| RUSSELL, Stephen Alexander | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | 303565470001 | |||||||||
| SHEINMAN, David Nigel Jeremy | Director | Torriano Mews NW5 2RZ London 6 England | England | British | 8308510005 | |||||||||
| SHINER, Ian Isaac | Director | Torriano Mews NW5 2RZ London 6 England | United Kingdom | British | 8280750004 | |||||||||
| WELLER, Norman Harry | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | 226998740001 | |||||||||
| WHITBREAD, John | Director | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House England | England | British | 278180970001 | |||||||||
| WHITBREAD, John | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | 278180970001 | |||||||||
| WIMBORNE, Charles Norman | Director | Torriano Mews NW5 2RZ London 6 England | England | British | 51262110002 |
Who are the persons with significant control of VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Anthony Hales | Jan 26, 2017 | Princes Road BH22 9FP Ferndown Flat 49 Victoria House Dorset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Alan Nicholls | Jan 26, 2017 | Princes Road BH22 9FP Ferndown Flat 34 Victoria House Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Nigel Jeremy Sheinman | Apr 06, 2016 | NW5 2RZ London 6 Torriano Mews England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Isaac Shiner | Apr 06, 2016 | NW5 2RZ London 6 Torriano Mews England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Norman Wimborne | Apr 06, 2016 | NW5 2RZ London 6 Torriano Mews England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2019 | 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