VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12410781 |
| 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 GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT 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 GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Powell as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Sherriff as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Ms Helen Ballam as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Paul Hearn as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Powell as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Waller as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bellway House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6QH United Kingdom to Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB on Jan 18, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Thomas Ford as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||
Who are the officers of VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BALLAM, Helen | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 316939870001 | ||||||||
| HEARN, Christopher Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 126031680001 | ||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | England | British | Finance Director | 160642120001 | ||||||||
| KNIGHTS, Peter | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | United Kingdom | British | Managing Director | 266216440001 | ||||||||
| POWELL, Andrew | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Commercial Director | 266193580001 | ||||||||
| SHERRIFF, Thomas | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 281919800001 | ||||||||
| SNOWDON, Stephen John | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | United Kingdom | British | Finance Director | 246057750001 | ||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | England | British | Technical Director | 270678240001 |
Who are the persons with significant control of VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Waller | Jun 16, 2020 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Thomas Ford | Apr 13, 2020 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Knights | Jan 17, 2020 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Snowdon | Jan 17, 2020 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2021 | 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