34 Victoria Place Management Company Limited

Company Registration Number: 05213639

Company registered in England and Wales

Approximate Location Map
Streetview
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.
34 Victoria Place Management Company Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Paignton, Devon.

Registered Address

PEMBROKE HOUSE
TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2EZ

There are 322 companies currently registered at this postcode, including this one.

All companies at TQ3 2EZ

Registration Data

Company Number

05213639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£4,437£4,280£3,529£1,466£1,699£3,157£2,692£1,017£1,025£505
of which Cash £0£0£3,887£3,147£2,074£541£1,093£165£0£0£0£0
Total Assets £0£0£4,437£4,280£3,529£1,466£1,699£3,157£2,692£1,017£1,025£505
Current Liabilities £0£0£2,532£628£517£20£229£375£0£326£250£250
Net Current Assets £0£0£1,905£3,652£3,012£1,446£1,470£2,782£2,692£691£775£255
Total Net Worth £0£0£1,696£3,482£2,828£1,276£1,320£2,607£2,197£691£775£255

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

    Corporate Secretary

    Appointed on 17 November 2015

     

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • GLANVILLE, David John

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1959

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • PERRY, Sam

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Technician

    Month of birth: December 1980

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • WEBB, Ian Michael

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Marine Engineering Manager

    Month of birth: November 1965

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • PLYM PROPERTIES LIMITED

    Corporate Director

    Appointed on 9 November 2016

     

    4
    Staddiscombe Road
    Staddiscombe
    Plymouth
    Devon
    PL9 9LT
    England

  • CLAHANE, Paul James

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 April 2011

    21 Deacon Drive
    Saltash
    Cornwall
    PL12 4SL

  • HUGHES, Paul James

    Secretary

    Appointed on 24 August 2004

    Resigned on 1 August 2008

    9 Chudleigh Road
    Lipson Vale
    Plymouth
    Devon
    PL4 7HU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • TMS SOUTH WEST LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 17 November 2015

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • CHALLEN, Antony Edward

    Director

    Appointed on 1 September 2008

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Hm Forces

    Month of birth: May 1977

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • HALES, Gary John

    Director

    Appointed on 30 July 2014

    Resigned on 20 November 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1979

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • HUGHES, Michael David

    Director

    Appointed on 24 August 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Chef

    Month of birth: June 1970

    The Tavistock Arms Hotel
    Fore Street
    Gunnislake
    Cornwall

  • HUGHES, Paul James

    Director

    Appointed on 24 August 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1969

    9 Chudleigh Road
    Lipson Vale
    Plymouth
    Devon
    PL4 7HU

  • WHITE, Julie Anne

    Director

    Appointed on 2 February 2017

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1955

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • WILLS, Catherine Mary

    Director

    Appointed on 1 August 2008

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Pa

    Month of birth: July 1961

    Flat 5
    34 Victoria Place
    Stoke
    Plymouth
    Devon
    PL2 1BY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DHJ4D7. Transaction: MzE4MzY3MjA5OGFkaXF6a2N4.

  2. 3 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65OMLGH. Transaction: MzE3NDk1MTUyM2FkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Julie Anne White as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP0MZV. Transaction: MzE2ODI3MzE3OWFkaXF6a2N4.

  4. 3 February 2017 Appointment of Mrs Julie Anne White as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZEQR6W. Transaction: MzE2ODA3Mjg0MWFkaXF6a2N4.

  5. 9 November 2016 Appointment of Plym Properties Limited as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP02. Barcode: X5JDFWS5. Transaction: MzE2MTU1NTE5MmFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E267J7. Transaction: MzE1NTc5NjE2M2FkaXF6a2N4.

  7. 28 June 2016 Termination of appointment of Antony Edward Challen as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X5A2AU8U. Transaction: MzE1MTgzNTg1OGFkaXF6a2N4.

  8. 7 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529Q25L. Transaction: MzE0MzUwNzcyMWFkaXF6a2N4.

  9. 18 January 2016 Termination of appointment of Gary John Hales as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4YURHLN. Transaction: MzEzOTkxNTU3NGFkaXF6a2N4.

  10. 2 December 2015 Appointment of Blenheims Estate & Asset Managent (Sw) Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP04. Barcode: A4L0PEUQ. Transaction: MzEzNjMwMjk2MmFkaXF6a2N4.

  11. 27 November 2015 Termination of appointment of Tms South West Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: A4KLC25U. Transaction: MzEzNTgzNDAzN2FkaXF6a2N4.

  12. 26 November 2015 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLC25M. Transaction: MzEzNTgzNDAzNmFkaXF6a2N4.

  13. 28 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENA6X4. Transaction: MzEyOTg4MzQ4MmFkaXF6a2N4.

  14. 17 April 2015 Director's details changed for Mr Gary John Hales on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DGI. Transaction: MzEyMTA0NjY0N2FkaXF6a2N4.

  15. 17 April 2015 Director's details changed for Mr Gary John Hales on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DK1. Transaction: MzEyMTA0NjY0MmFkaXF6a2N4.

  16. 17 April 2015 Director's details changed for Mr Ian Michael Webb on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DJT. Transaction: MzEyMTA0NjY0MGFkaXF6a2N4.

  17. 2 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G7TCZ. Transaction: MzEyMDUzNjYxNmFkaXF6a2N4.

  18. 8 September 2014 Appointment of Mr Gary John Hales as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: A3EWII3S. Transaction: MzEwNzA3NjUxNmFkaXF6a2N4.

  19. 29 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7ATFK. Transaction: MzEwNjI3NDM0NWFkaXF6a2N4.

  20. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZLS77. Transaction: MzA5OTI1NTE5MWFkaXF6a2N4.

  21. 28 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1JOQ. Transaction: MzA4MzkwNDU3N2FkaXF6a2N4.

  22. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LO44B. Transaction: MzA3NzQxNDY2MGFkaXF6a2N4.

  23. 4 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBB6G. Transaction: MzA2MzQ0NjA5MmFkaXF6a2N4.

  24. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0X7SH. Transaction: MzA1ODQxNDcyMWFkaXF6a2N4.

  25. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKWE0WZM. Transaction: MzA0MjcyNzUwM2FkaXF6a2N4.

  26. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPO4JUE5. Transaction: MzAzNzY3MDU1MGFkaXF6a2N4.

  27. 27 April 2011 Appointment of Tms South West Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AKQC8TJG. Transaction: MzAzNjIwMzY1OGFkaXF6a2N4.

  28. 4 April 2011 Termination of appointment of Paul Clahane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8DO5T04. Transaction: MzAzNDk2OTIxOWFkaXF6a2N4.

  29. 4 April 2011 Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8DMHT0E. Transaction: MzAzNDk2OTA4OGFkaXF6a2N4.

  30. 10 September 2010 Appointment of Mr David John Glanville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8JFVNAV. Transaction: MzAyMzA1ODU5OWFkaXF6a2N4.

  31. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X11SOMTU. Transaction: MzAyMTk1OTIzOGFkaXF6a2N4.

  32. 24 August 2010 Director's details changed for Antony Edward Challen on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X11SMMTS. Transaction: MzAyMTk0NjI0M2FkaXF6a2N4.

  33. 24 August 2010 Director's details changed for Sam Perry on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X11SNMTT. Transaction: MzAyMTk0NjI1MmFkaXF6a2N4.

  34. 3 June 2010 Termination of appointment of Catherine Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGDOKJZ. Transaction: MzAxNjg3Nzc5N2FkaXF6a2N4.

  35. 30 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGASMKF0. Transaction: MzAxNjU5NjE0MGFkaXF6a2N4.

  36. 19 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFCTDEL. Transaction: MjA0MTY0MTc0NmFkaXF6a2N4.

  37. 14 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5JE28VH. Transaction: MjAzMDU0ODM3NWFkaXF6a2N4.

  38. 2 April 2009 Registered office changed on 02/04/2009 from 34 victoria place plymouth devon PL2 1BY [View PDF]

    Category: Address. Type: 287. Barcode: AB5BS8LM. Transaction: MjAyOTc3NzIxN2FkaXF6a2N4.

  39. 2 October 2008 Director appointed antony edward challen [View PDF]

    Category: Officers. Type: 288a. Barcode: A7CQQ3LX. Transaction: MjAxNDY1NTI3MmFkaXF6a2N4.

  40. 2 October 2008 Director appointed catherine mary wills [View PDF]

    Category: Officers. Type: 288a. Barcode: A7CQR3LY. Transaction: MjAxNDY1NTE4NmFkaXF6a2N4.

  41. 29 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ7O3JY. Transaction: MjAxNDM1MTkzMmFkaXF6a2N4.

  42. 26 September 2008 Director appointed ian michael webb [View PDF]

    Category: Officers. Type: 288a. Barcode: AAX2K3FL. Transaction: MjAxNDIxNDYwM2FkaXF6a2N4.

  43. 18 September 2008 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF7E336M. Transaction: MjAxMzY3MzQxNWFkaXF6a2N4.

  44. 17 September 2008 Registered office changed on 17/09/2008 from 61 fore street saltash cornwall PL12 6AF [View PDF]

    Category: Address. Type: 287. Barcode: XS6MD374. Transaction: MjAxMzU2MTM2OGFkaXF6a2N4.

  45. 17 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AF7E436N. Transaction: MjAxMzU1MjAzOGFkaXF6a2N4.

  46. 17 September 2008 Director appointed sam perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCGU36K. Transaction: MjAxMzU0MTU4MWFkaXF6a2N4.

  47. 20 August 2008 Appointment terminate, director and secretary paul james hughes logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASK6U2E2. Transaction: MjAxMTM4NzEzNmFkaXF6a2N4.

  48. 19 August 2008 Secretary appointed paul james clahane [View PDF]

    Category: Officers. Type: 288a. Barcode: ASK6X2E5. Transaction: MjAxMTM5MDA2N2FkaXF6a2N4.

  49. 19 August 2008 Registered office changed on 19/08/2008 from 34 victoria place plymouth PL4 6HB [View PDF]

    Category: Address. Type: 287. Barcode: ASK6W2E4. Transaction: MjAxMTM4NzE5MWFkaXF6a2N4.

  50. 19 August 2008 Appointment terminated director michael hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: ASK6V2E3. Transaction: MjAxMTM4NzE1NGFkaXF6a2N4.

  51. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5MzQ3OGFkaXF6a2N4.

  52. 19 January 2007 Return made up to 24/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5ODAyOWFkaXF6a2N4.

  53. 19 January 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY1MjU3OGFkaXF6a2N4.

  54. 13 June 2006 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNDAyMWFkaXF6a2N4.

  55. 4 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1ODc1NzIwNWFkaXF6a2N4.

  56. 15 November 2004 Ad 24/08/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDM2OTE4NmFkaXF6a2N4.

  57. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIzMjExMWFkaXF6a2N4.

  58. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk4MjAyMmFkaXF6a2N4.

  59. 3 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwMjkyNGFkaXF6a2N4.

  60. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4NzM4M2FkaXF6a2N4.

  61. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI4NDY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.143.210 Fri, 20 Oct 2017 16:06:58 +0100