Company Information for 16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED
C/O PRIME PROPERTY MANAGEMENT DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
03581268
Private Limited Company
Active |
Company Name | |
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16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PRIME PROPERTY MANAGEMENT DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in PO6 | |
Company Number | 03581268 | |
---|---|---|
Company ID Number | 03581268 | |
Date formed | 1998-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 02:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
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SARA NASRALLA |
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THOMAS JAN O'MEARA |
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PAMELA D VISION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE BLACKWOOD JOLLIFFE |
Company Secretary | ||
JANET ELIZABETH LEJINS |
Director | ||
MICHAEL CHRISTOPHER RITCHIE |
Director | ||
ANNE BLACKWOOD JOLLIFFE |
Director | ||
LISA LILLIAN OSBORNE |
Director | ||
ERIC RICHMOND |
Director | ||
STEPHEN JAMES CLARK |
Director | ||
NOEMIE MATHILDE LEILA GOUDAL |
Director | ||
DANIEL VEREKER GIEVE |
Director | ||
USHABEN VARU |
Director | ||
LISA LILLIAN OSBORNE |
Director | ||
ERIC RICHMOND |
Director | ||
ANDREW SMITH |
Director | ||
PETER HALL |
Director | ||
GLENN MATHEW CONROY |
Director | ||
ERIC RICHMOND |
Director | ||
LISA MOLYNEUX |
Director | ||
ANNE BLACKWOOD JOLLIFFE |
Director | ||
STUART JONATHAN LINGARD |
Director | ||
PETER HALL |
Director | ||
STEPHEN JAMES CLARK |
Director | ||
MARTIN PAUL HILL |
Director | ||
ABDULLAH MUTAWI |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director | ||
LUCI XIMENEZ JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Nominated Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
JOHN CARNE LIFESTYLE LIMITED | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Liquidation | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
BOWE WATTS CLARGO LIMITED | Nominated Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Nominated Secretary | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active | |
BHSS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
SPACECRAFT SPV LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
SEE SPACE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
Director's details changed for Mr Thomas Jan O'meara on 2023-06-08 | ||
Director's details changed for Ms Sara Nasralla on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2021-05-04 | |
TM02 | Termination of appointment of Blakelaw Secretaries Limited on 2021-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Anne Blackwood Jolliffe on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH LEJINS | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAN O'MEARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA OSBORNE | |
AP03 | Appointment of Anne Blackwood Jolliffe as company secretary on 2017-03-16 | |
AP01 | DIRECTOR APPOINTED MS SARA NASRALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOLLIFFE | |
AP01 | DIRECTOR APPOINTED MS JANET ELIZABETH LEJINS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHMOND | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LILLIAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA OSBORNE | |
AP01 | DIRECTOR APPOINTED MISS LISA LILLIAN OSBORNE | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA LILLIAN OSBORNE | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MISS LISA LILLIAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEMIE GOUDAL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER RITCHIE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BLACKWOOD JOLLIFFE / 07/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTMOUTH HAMPSHIRE PO64 4ST | |
AP01 | DIRECTOR APPOINTED MS PAMELA D VISION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIEVE | |
AP01 | DIRECTOR APPOINTED MISS NOEMIE GOUDAL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CLARK | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHMOND | |
AP01 | DIRECTOR APPOINTED ANNE BLACKWOOD JOLLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHABEN VARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA OSBORNE | |
AR01 | 15/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 15/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / USHABEN VARU / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHMOND / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LILLIAN OSBORNE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VEREKER GIEVE / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
288a | DIRECTOR APPOINTED ERIC RICHMOND | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN CONROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 28/11/06--------- £ SI 1@1=1 £ IC 24/25 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/05--------- £ SI 1@1=1 £ IC 23/24 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |