44 Victoria Road Management Company Limited

Company Registration Number: 03238224

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Victoria Road Management Company Limited is a Private Company Limited by Shares first registered on 15 August 1996. Its current registered address is in South Glamorgan.

Registered Address

44 VICTORIA ROAD
PENARTH
SOUTH GLAMORGAN
CF64 3HY

There are 7 companies currently registered at this postcode, including this one.

All companies at CF64 3HY

Registration Data

Company Number

03238224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VICARY, Angela Louise

    Secretary

    Appointed on 1 June 2012

     

    44 Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • FOLEY, John Aloysius

    Director

    Appointed on 8 September 2001

     

    Nationality: British

    Occupation: Retired Manager

    Month of birth: June 1925

    44 Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • JAMES, David Gwilym

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: March 1955

    44b Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • PRYTHERCH, Linda

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1952

    44a
    Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • VICARY, Angela Louise

    Director

    Appointed on 1 June 2012

     

    Nationality: Welsh

    Occupation: Retired Midwife

    Month of birth: April 1956

    44 Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • VICARY, Martin Edward Frank

    Director

    Appointed on 1 June 2012

     

    Nationality: Welsh

    Occupation: Systems Test Analyst

    Month of birth: August 1953

    44 Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • WILLIAMS, Anna Liza

    Secretary

    Appointed on 15 August 1996

    Resigned on 1 June 2012

    44c Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRAM, Adam Nicholas

    Director

    Appointed on 18 October 2005

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: April 1970

    44b Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • FOX, Sian Olivia

    Director

    Appointed on 16 December 2002

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1960

    44a Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • HUMPHREYS, Grace Fundrey

    Director

    Appointed on 15 August 1996

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1918

    44a Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • KRAWCZAK, Regina

    Director

    Appointed on 15 August 1996

    Resigned on 8 October 2001

    Nationality: German

    Occupation: Teacher

    Month of birth: April 1961

    44 Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • PRYTHERCH, John Hugh

    Director

    Appointed on 20 August 2007

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    44a
    Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • SPOONER, Charles Thomas

    Director

    Appointed on 15 August 1996

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1908

    44b Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • WILLIAMS, Anna Liza

    Director

    Appointed on 15 August 1996

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    44c Victoria Road
    Penarth
    South Glamorgan
    CF64 3HY

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKCPN. Transaction: MzE1NTM2NzY2N2FkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of John Hugh Prytherch as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5DJY2QA. Transaction: MzE1NTI5MDUyNWFkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C17R4. Transaction: MzE0Njc2NzU5NmFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF8VUH. Transaction: MzEyOTUwOTM2OWFkaXF6a2N4.

  5. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M7LA0. Transaction: MzEyMjQ3MzA0NGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK38AX. Transaction: MzEwNTc2MjI3MGFkaXF6a2N4.

  7. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X0IJM. Transaction: MzA5OTE5MzMwM2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESAGFC. Transaction: MzA4MzM1OTE3OGFkaXF6a2N4.

  9. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2GSI. Transaction: MzA3NzM1NTUzNmFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A1MA. Transaction: MzA2MzAyNTk5OGFkaXF6a2N4.

  11. 27 August 2012 Director's details changed for Mrs Angela Louise Vicary on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH01. Barcode: X1G6A1LU. Transaction: MzA2MzAyNTk3N2FkaXF6a2N4.

  12. 27 August 2012 Termination of appointment of Anna Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A1M2. Transaction: MzA2MzAyNTk3OGFkaXF6a2N4.

  13. 19 August 2012 Termination of appointment of Anna Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FOA5F7. Transaction: MzA2MjYxMzAyMGFkaXF6a2N4.

  14. 17 August 2012 Appointment of Mrs Angela Louise Vicary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOH96. Transaction: MzA2MjU0MDY5NmFkaXF6a2N4.

  15. 17 August 2012 Appointment of Mr Martin Edward Frank Vicary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOK2W. Transaction: MzA2MjU0MTQyNWFkaXF6a2N4.

  16. 16 August 2012 Appointment of Mrs Angela Louise Vicary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FGODV7. Transaction: MzA2MjUzOTc2OWFkaXF6a2N4.

  17. 4 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1838FWG. Transaction: MzA1Njk4Mzg4NmFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XM5TYX5H. Transaction: MzA0MzAwODQzNWFkaXF6a2N4.

  19. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEPOXU7Z. Transaction: MzAzNzM2MTA5NGFkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X7HH1N8Y. Transaction: MzAyMjkyMjYwNmFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Linda Prytherch on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HGZN8V. Transaction: MzAyMjkyMjM2OGFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for John Hugh Prytherch on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HGYN8U. Transaction: MzAyMjkyMjM2N2FkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Anna Liza Williams on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HH0N8X. Transaction: MzAyMjkyMjM3MmFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for John Aloysius Foley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HGXN8T. Transaction: MzAyMjkyMjM2NWFkaXF6a2N4.

  25. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1W19JSS. Transaction: MzAxNTM3MjQxNWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WSDCWD. Transaction: MjA0MDM2ODM2NGFkaXF6a2N4.

  27. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDOPPAT7. Transaction: MjAzNTM0MDI3M2FkaXF6a2N4.

  28. 22 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR2N2HI. Transaction: MjAxMTY4ODIxM2FkaXF6a2N4.

  29. 3 June 2008 Director appointed linda prytherch [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OHU05H. Transaction: MjAwNjUyMDU0N2FkaXF6a2N4.

  30. 3 June 2008 Director appointed john hugh prytherch [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OHV05I. Transaction: MjAwNjUyMDM1NGFkaXF6a2N4.

  31. 3 June 2008 Appointment terminated director sian fox [View PDF]

    Category: Officers. Type: 288b. Barcode: A3OHW05J. Transaction: MjAwNjUyMDI1NGFkaXF6a2N4.

  32. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3OHX05K. Transaction: MjAwNjUyMDEyMWFkaXF6a2N4.

  33. 4 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDIwM2FkaXF6a2N4.

  34. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTQ1MWFkaXF6a2N4.

  35. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MzkzN2FkaXF6a2N4.

  36. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NzA2NWFkaXF6a2N4.

  37. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxODIyM2FkaXF6a2N4.

  38. 17 October 2006 Return made up to 15/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwMTU2N2FkaXF6a2N4.

  39. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0MjY2OWFkaXF6a2N4.

  40. 8 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0Njg0OWFkaXF6a2N4.

  41. 25 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTM0MGFkaXF6a2N4.

  42. 30 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc5MTcxOWFkaXF6a2N4.

  43. 10 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE5ODEyMWFkaXF6a2N4.

  44. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwMTU1NWFkaXF6a2N4.

  45. 17 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU4NjYyNGFkaXF6a2N4.

  46. 19 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MjgyNGFkaXF6a2N4.

  47. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5Mzg3NWFkaXF6a2N4.

  48. 18 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI0ODQ4NmFkaXF6a2N4.

  49. 9 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5NTA2OWFkaXF6a2N4.

  50. 1 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODU1NjU3MWFkaXF6a2N4.

  51. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwNTk0NGFkaXF6a2N4.

  52. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM5NTk4NWFkaXF6a2N4.

  53. 24 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NTY5MGFkaXF6a2N4.

  54. 31 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzOTU0ODI3NGFkaXF6a2N4.

  55. 16 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU2NTc5NmFkaXF6a2N4.

  56. 25 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjk5MTcxMmFkaXF6a2N4.

  57. 11 May 2000 Registered office changed on 11/05/00 from: 44 victoria road penarth [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzcwODkyOWFkaXF6a2N4.

  58. 13 August 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5MDAwM2FkaXF6a2N4.

  59. 17 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1Njk3MzQ1NmFkaXF6a2N4.

  60. 10 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNTk1NmFkaXF6a2N4.

  61. 11 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNjk3OTg1MmFkaXF6a2N4.

  62. 16 September 1997 Return made up to 15/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3NDQ1MWFkaXF6a2N4.

  63. 16 September 1997 Ad 22/10/96--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ5OTAyMmFkaXF6a2N4.

  64. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTg4MTIzOGFkaXF6a2N4.

  65. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODU3MjY0NmFkaXF6a2N4.

  66. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTIyOTU5NWFkaXF6a2N4.

  67. 22 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDE1NTEzNmFkaXF6a2N4.

  68. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTg4MzU0MGFkaXF6a2N4.

  69. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk0MTQ0OGFkaXF6a2N4.

  70. 15 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE0ODAxN2FkaXF6a2N4.

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