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Company Information for

VICTORIA TERRACE (BEAUMARIS) LIMITED

19 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
01684295
Private Limited Company
Active

Company Overview

About Victoria Terrace (beaumaris) Ltd
VICTORIA TERRACE (BEAUMARIS) LIMITED was founded on 1982-12-06 and has its registered office in Conwy. The organisation's status is listed as "Active". Victoria Terrace (beaumaris) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTORIA TERRACE (BEAUMARIS) LIMITED
 
Legal Registered Office
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 01684295
Company ID Number 01684295
Date formed 1982-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA TERRACE (BEAUMARIS) LIMITED

Company Officers of VICTORIA TERRACE (BEAUMARIS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL WALBURN
Company Secretary 2006-05-15
JEREMY CLIVE BROADBENT
Director 2007-01-20
ANTHONY FREDRICK HEELEY
Director 2018-02-10
RICHARD JOHN HEWITT
Director 2010-02-06
CAROLE LESLEY HOUGH
Director 2011-02-12
JONATHAN MALCOLM SAGE
Director 2018-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PARKIN
Director 2015-02-14 2018-02-10
GILLIAN MARY PARKIN
Director 2015-02-14 2018-02-10
GARETH JOHN DIXON
Director 2004-07-23 2017-03-13
JOHN GLYNNE ROBERTS
Director 2013-02-09 2015-11-30
CHRISTINE DIXON
Director 2011-02-12 2015-02-14
MARY ELIZABETH HEELEY
Director 2008-02-23 2013-02-09
ARTHUR LITTLE
Director 2008-02-23 2011-02-12
RUTH RICARDS
Director 2007-01-20 2011-02-12
ROSAMUND PHILIPPA HATTEY
Director 2005-02-05 2008-02-23
JONATHAN MALCOLM SAGE
Director 2001-05-12 2008-02-23
MARY ELIZABETH HEELEY
Director 2001-05-12 2007-01-20
ISHBEL MARGARET MAXWELL MCEWAN
Director 1999-04-10 2007-01-20
MARK ADRIAN HUGHES
Company Secretary 1997-02-01 2006-05-15
DOREEN COX
Director 2001-05-12 2006-02-11
ISLWYN WILLIAMS
Director 1997-06-14 2005-10-21
EIRA EVANS
Director 1997-06-14 2005-02-05
TIMOTHY CLARKE
Director 1997-06-14 2001-05-12
DAVID ARTHUR COOKE
Director 1997-06-14 2001-05-12
ROSAMUND PHILIPPA HATTEY
Director 1995-08-31 2001-05-12
HUW ARWEL HUGHES
Director 2001-05-12 2001-05-12
GWENNO THOMAS
Director 1997-06-14 2001-05-12
GWERFYL LOWRI LUTHER-JONES
Director 1991-03-31 1997-07-31
EMRYS GRIFFITH
Director 1991-03-31 1997-06-14
TREFOR ROBERTS
Director 1991-03-31 1997-06-14
JOSEPH GABRIEL SEECKTS
Director 1991-03-31 1997-06-14
WILFRED ARTHUR HAYNES
Company Secretary 1993-05-15 1997-02-01
HEATHER JONES
Director 1995-08-31 1997-01-16
RICHARD WAGSTAFF HOWARTH
Director 1991-03-31 1995-08-31
PETER SMITH
Company Secretary 1992-01-01 1993-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSSELL WALBURN DEGANWY FLATS MANAGEMENT LIMITED Company Secretary 2007-01-01 CURRENT 1983-12-15 Active
STEPHEN RUSSELL WALBURN CRESCENT COURT (LLANDUDNO) LIMITED Company Secretary 2006-02-17 CURRENT 1974-05-23 Active
STEPHEN RUSSELL WALBURN BEAUMONT COURT (RHOS-ON-SEA) LIMITED Company Secretary 1999-05-11 CURRENT 1983-05-11 Active
JEREMY CLIVE BROADBENT UNION SQUARE REGENERATION PARTNERSHIP LIMITED Director 2009-10-12 CURRENT 2009-06-10 Dissolved 2016-05-31
JEREMY CLIVE BROADBENT R. & G. CONSTRUCTION (MANCHESTER) LIMITED Director 2009-10-01 CURRENT 1973-02-26 Active
JEREMY CLIVE BROADBENT AEGIS DESIGN LIMITED Director 2009-08-13 CURRENT 2009-06-10 Active
JEREMY CLIVE BROADBENT JOHNSON HOMES (NORTHERN) LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
JEREMY CLIVE BROADBENT JOHNSON GROUP HOLDINGS LIMITED Director 2006-11-14 CURRENT 2006-10-25 Active
JEREMY CLIVE BROADBENT JOHNSON CONSTRUCTION UK LIMITED Director 2006-01-27 CURRENT 2002-07-19 Liquidation
JEREMY CLIVE BROADBENT TOM LIMITED Director 2005-03-22 CURRENT 2005-03-21 Active
JEREMY CLIVE BROADBENT MEDLOCK COMMUNICATIONS LIMITED Director 1995-10-17 CURRENT 1995-10-17 Active
RICHARD JOHN HEWITT KITCHER ESTATES LTD Director 2017-09-22 CURRENT 2017-09-22 Active
RICHARD JOHN HEWITT STANFORD CORPORATE SERVICES LTD Director 2014-03-26 CURRENT 2014-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR ANTHONY FREDRICK HEELEY
2018-02-19AP01DIRECTOR APPOINTED MR JONATHAN MALCOLM SAGE
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARKIN
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN
2018-01-31AA31/07/17 TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON
2017-01-10AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-26AR0131/03/16 FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2016-01-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-28AP01DIRECTOR APPOINTED MRS GILLIAN MARY PARKIN
2015-04-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-28AR0131/03/15 FULL LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIXON
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIXON
2015-02-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-25AR0131/03/14 FULL LIST
2013-12-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-14AR0131/03/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR JOHN GLYNNE ROBERTS
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY HEELEY
2012-12-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-11AR0131/03/12 FULL LIST
2011-12-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-19AR0131/03/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MISS CAROLE LESLEY HOUGH
2011-05-19AP01DIRECTOR APPOINTED MRS CHRISTINE DIXON
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH RICARDS
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LITTLE
2011-01-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-11AR0131/03/10 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED RICHARD JOHN HEWITT
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH RICARDS / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LITTLE / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HEELEY / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN DIXON / 01/10/2009
2009-12-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-03RES01ADOPT ARTICLES 08/07/2009
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-30288aDIRECTOR APPOINTED RUTH RICARDS
2008-05-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SAGE
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR ROSAMUND HATTEY
2008-03-31288aDIRECTOR APPOINTED MARY ELIZABETH HEELEY
2008-03-31288aDIRECTOR APPOINTED ARTHUR LITTLE
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-11363sRETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-08288bDIRECTOR RESIGNED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 30 DALE STREET MENAI BRIDGE ANGLESEY LL59 5AH
2006-05-24288bSECRETARY RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-17288bDIRECTOR RESIGNED
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-17288bDIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288bDIRECTOR RESIGNED
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-27363sRETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
2003-03-07288bDIRECTOR RESIGNED
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to VICTORIA TERRACE (BEAUMARIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA TERRACE (BEAUMARIS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTORIA TERRACE (BEAUMARIS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA TERRACE (BEAUMARIS) LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA TERRACE (BEAUMARIS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA TERRACE (BEAUMARIS) LIMITED
Trademarks
We have not found any records of VICTORIA TERRACE (BEAUMARIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA TERRACE (BEAUMARIS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VICTORIA TERRACE (BEAUMARIS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA TERRACE (BEAUMARIS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA TERRACE (BEAUMARIS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORIA TERRACE (BEAUMARIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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