53 Victoria Road Management Limited

Company Registration Number: 04107685

Company registered in England and Wales

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53 Victoria Road Management Limited is a Private Company Limited by Guarantee first registered on 14 November 2000. Its current registered address is in Farnborough, Hampshire.

Registered Address

MIXTEN SERVICES LTD
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY

There are 340 companies currently registered at this postcode, including this one.

All companies at GU14 7LY

Registration Data

Company Number

04107685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,917£2,684£2,683£971£13£980
of which Cash £0£2,917£2,684£2,683£971£13£950
Total Assets £0£2,917£2,684£2,683£971£13£980
Current Liabilities £0£426£426£414£414£414£414
Net Current Assets £0£2,491£2,258£2,269£557£-401£566
Total Net Worth £0£2,491£2,258£2,269£557£-401£566

Previous Names

No previous names

Company Officers

  • MIXTEN SERVICES LTD

    Corporate Secretary

    Appointed on 15 November 2016

     

    C/O MIXTEN SERVICES LTD
    269
    Farnborough Road
    Farnborough
    GU14 7LY
    England

  • LEWER, David Peter

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Oil And Gas Recruitment

    Month of birth: September 1987

    MIXTEN SERVICES LTD
    269
    Farnborough Road
    Farnborough
    Hampshire
    GU14 7LY

  • PATTERSON, Anne Mary

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    28 Sidney Road
    Forest Gate
    London
    E7 0EF

  • FREEMAN, Christina

    Secretary

    Appointed on 14 November 2000

    Resigned on 15 November 2016

    Nationality: British

    Flat 6
    53 Victoria Street
    Aldershot
    Hampshire
    GU11 1SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    26
    Church Street
    London
    NW8 8EP

  • CLIFFORD, Dean

    Director

    Appointed on 18 April 2002

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Cook

    Month of birth: December 1978

    Flat 4 Regents Court
    53 Victoria Road
    Aldershot
    Hampshire
    GU11 1SJ

  • CRONIN, Emma

    Director

    Appointed on 14 November 2000

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1959

    70 Kings Avenue
    Tongham
    Farnham
    Surrey
    GU10 1AX

  • CRONIN, William John, Md

    Director

    Appointed on 14 November 2000

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    70 Kings Avenue
    Tongham
    Farnham
    Surrey
    GU10 1AX

  • MAY, Anne

    Director

    Appointed on 30 January 2007

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Rest Harrow
    Seale
    Farnham
    GU10 1LD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CNTXTK. Transaction: MzE4MjgyNDY4NmFkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Anne May as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5XVLYBT. Transaction: MzE2NjQ1NzE4MGFkaXF6a2N4.

  3. 10 January 2017 Director's details changed for Mr David Peter Lewer on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH01. Barcode: X5XSVG88. Transaction: MzE2NjMxMjUyM2FkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSzhZTzBhZGlxemtjeA.

  5. 25 November 2016 Appointment of Mr David Peter Lewer as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KJCBW1. Transaction: MzE2Mjc3Njc0OWFkaXF6a2N4.

  6. 25 November 2016 Appointment of Mixten Services Ltd as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP04. Barcode: X5KJCAKG. Transaction: MzE2Mjc3NjI3MWFkaXF6a2N4.

  7. 25 November 2016 Termination of appointment of Christina Freeman as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM02. Barcode: X5KJC94B. Transaction: MzE2Mjc3NTY3N2FkaXF6a2N4.

  8. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJC7OR. Transaction: MzE2Mjc3NTEwNmFkaXF6a2N4.

  9. 25 November 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5KJC5RK. Transaction: MzE2Mjc3NDMwOWFkaXF6a2N4.

  10. 18 November 2016 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: A5JK8YKG. Transaction: MzE2MjEzNDUxN2FkaXF6a2N4.

  11. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWW3CO. Transaction: MzE1NTU4NTk2M2FkaXF6a2N4.

  12. 20 November 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7KSA. Transaction: MzEzNTY0OTA1MWFkaXF6a2N4.

  13. 20 November 2015 Secretary's details changed for Christina Ming on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X4KL7JKW. Transaction: MzEzNTY0ODc2OGFkaXF6a2N4.

  14. 27 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2WAR4. Transaction: MzEyOTUyODgwMGFkaXF6a2N4.

  15. 19 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC30Z. Transaction: MzExMTYxNDY4OWFkaXF6a2N4.

  16. 29 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM7P3V. Transaction: MzEwNjAxMTU1MGFkaXF6a2N4.

  17. 19 November 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU1KR. Transaction: MzA4ODk5NTI4MWFkaXF6a2N4.

  18. 21 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F581J6. Transaction: MzA4MzYzNTE2M2FkaXF6a2N4.

  19. 21 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XTLC. Transaction: MzA2Nzg5MDQ1MmFkaXF6a2N4.

  20. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNEM0. Transaction: MzA2MzMyNzY2M2FkaXF6a2N4.

  21. 1 December 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XHXGKZPZ. Transaction: MzA0ODIwNTkxNmFkaXF6a2N4.

  22. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGKVGWYF. Transaction: MzA0MjkzMDAzM2FkaXF6a2N4.

  23. 24 November 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1D2WPDB. Transaction: MzAyNzUxNzIzM2FkaXF6a2N4.

  24. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJJCBMTE. Transaction: MzAyMjE2MzUwMWFkaXF6a2N4.

  25. 6 January 2010 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ4TSGFG. Transaction: MzAwNjQzMzcwOWFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X2F5CF1B. Transaction: MzAwMzAzMDEyMWFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Anne Mary Patterson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2F5BF1A. Transaction: MzAwMzAyNzI1NWFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Anne May on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2F5AF19. Transaction: MzAwMzAyNzI1M2FkaXF6a2N4.

  29. 2 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P25IFDRX. Transaction: MjA0MjYxOTMzM2FkaXF6a2N4.

  30. 27 November 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88O356F. Transaction: MjAxODg4MzI1NmFkaXF6a2N4.

  31. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WW73H2. Transaction: MjAxNDQ0NDUwM2FkaXF6a2N4.

  32. 27 November 2007 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NTk0M2FkaXF6a2N4.

  33. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjcxNmFkaXF6a2N4.

  34. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4NjQwMmFkaXF6a2N4.

  35. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5OTY0OWFkaXF6a2N4.

  36. 8 December 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxMjAyN2FkaXF6a2N4.

  37. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MjA0M2FkaXF6a2N4.

  38. 23 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM3NDY5MmFkaXF6a2N4.

  39. 8 December 2005 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyNDMwNmFkaXF6a2N4.

  40. 15 November 2004 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxNTg4OWFkaXF6a2N4.

  41. 7 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTAxNTUyM2FkaXF6a2N4.

  42. 29 January 2004 Registered office changed on 29/01/04 from: 39C highbury place london N5 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE1NTMzNWFkaXF6a2N4.

  43. 3 December 2003 Annual return made up to 14/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkwNDcyNGFkaXF6a2N4.

  44. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODU5MDAzM2FkaXF6a2N4.

  45. 6 December 2002 Annual return made up to 14/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzg0NjU2NGFkaXF6a2N4.

  46. 5 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzUwMjUxOWFkaXF6a2N4.

  47. 12 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY5NjYyN2FkaXF6a2N4.

  48. 19 July 2002 Annual return made up to 14/11/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUxNzAyOWFkaXF6a2N4.

  49. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxMjUzOGFkaXF6a2N4.

  50. 11 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY4Njc5NGFkaXF6a2N4.

  51. 11 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIwMTk0N2FkaXF6a2N4.

  52. 11 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ0Mjc2OWFkaXF6a2N4.

  53. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1Mzg2MWFkaXF6a2N4.

  54. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwMjM5OWFkaXF6a2N4.

  55. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0NDk2NGFkaXF6a2N4.

  56. 11 June 2002 Registered office changed on 11/06/02 from: 53 victoria road aldershot hampshire GU11 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI0MTMzNWFkaXF6a2N4.

  57. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyNDg2MWFkaXF6a2N4.

  58. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY3MTYyN2FkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:24:29 +0100