37 Victoria Road Management Co. Ltd

Company Registration Number: 05231627

Company registered in England and Wales

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37 Victoria Road Management Co. Ltd is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Clevedon, North Somerset.

Registered Address

41 HILL ROAD
CLEVEDON
NORTH SOMERSET
ENGLAND
BS21 7PD

There are 80 companies currently registered at this postcode, including this one.

All companies at BS21 7PD

Registration Data

Company Number

05231627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6£1,971
of which Cash £0£6£6£6£6£6£6£1,431
Total Assets £6£6£6£6£6£6£6£1,971
Current Liabilities £0£0£0£0£0£0£0£923
Net Current Assets £6£6£6£6£6£6£6£1,048
Total Net Worth £6£6£6£6£6£6£6£1,048

Previous Names

No previous names

Company Officers

  • WOODS BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2016

     

    41
    Hill Road
    Clevedon
    North Somerset
    BS21 7PD
    England

  • GALEMA, Saskia Alexandra

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1965

    41
    Hill Road
    Clevedon
    North Somerset
    BS21 7PD
    England

  • PATTISON, Agatha

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    41
    Hill Road
    Clevedon
    North Somerset
    BS21 7PD
    England

  • HUETING, Geoffrey Paul

    Secretary

    Appointed on 3 June 2010

    Resigned on 30 March 2015

    16
    Forester Lane
    Bath
    BA2 6QX

  • MACLACHLAN, Philippa Rosalind

    Secretary

    Appointed on 15 September 2004

    Resigned on 31 January 2005

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • PARSONS, Nicholas John

    Secretary

    Appointed on 1 July 2009

    Resigned on 3 June 2010

    Flat 1 Berkeley House 37
    Victoria Road
    Clevedon
    Somerset
    BS21 7SB

  • TURNER, Robert Edward

    Secretary

    Appointed on 31 January 2005

    Resigned on 15 July 2009

    Littlecombe House
    Highdale Road
    Clevedon
    Somerset
    BS21 7LR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • MOORDOWN PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 30 March 2015

    Resigned on 1 March 2016

    1
    Queen Square
    Bath
    BA1 2HA
    England

  • BAKER, Desmond John

    Director

    Appointed on 15 September 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Building Developer

    Month of birth: January 1952

    Flat 3 Claremont Hall
    Highdale Road
    Clevedon
    North Somerset
    BS21 7LW

  • FRIPP, Jose Patricia

    Director

    Appointed on 12 July 2007

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Retired Music Teacher

    Month of birth: October 1933

    Flat 5
    37 Victoria Road
    Clevedon
    Avon
    BS21 7SB

  • HOWELL, Teresa

    Director

    Appointed on 26 June 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    Flat 3 37 Victoria Road
    Clevedon
    Avon
    BS21 7SB

  • MACLACHLAN, Philippa Rosalind

    Director

    Appointed on 15 September 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Developer

    Month of birth: April 1959

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • PARSONS, Nicholas John

    Director

    Appointed on 5 July 2006

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    42 Donibristle Gardens
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9NQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGZ0G. Transaction: MzE3NjQwMTM2OGFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61EO3. Transaction: MzE1ODE0MDIzNGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBHQR. Transaction: MzE1NzY3MDQ2MWFkaXF6a2N4.

  4. 18 May 2016 Registered office address changed from 20 Hotwell Road Bristol BS8 4UD to 41 Hill Road Clevedon North Somerset BS21 7PD on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57872XD. Transaction: MzE0ODc5OTY0NWFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Moordown Property Management Ltd as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57872TT. Transaction: MzE0ODc5OTU0N2FkaXF6a2N4.

  6. 18 May 2016 Appointment of Woods Block Management Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP04. Barcode: X57872PE. Transaction: MzE0ODc5OTU0MmFkaXF6a2N4.

  7. 13 February 2016 Registered office address changed from C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA to 20 Hotwell Road Bristol BS8 4UD on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: A5031RC9. Transaction: MzE0MTUzMjA1OGFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MUM4Y1. Transaction: MzEzODIyOTEzMmFkaXF6a2N4.

  9. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLJ2Q. Transaction: MzEzMjk2NTEyMGFkaXF6a2N4.

  10. 13 October 2015 Secretary's details changed for Moordown Property Management Ltd on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH04. Barcode: X4HWLJ6H. Transaction: MzEzMjk2NTA4NWFkaXF6a2N4.

  11. 13 October 2015 Registered office address changed from 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWLJ69. Transaction: MzEzMjk2NTA4M2FkaXF6a2N4.

  12. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H1AZIR. Transaction: MzEzMjExODAwM2FkaXF6a2N4.

  13. 31 March 2015 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP04. Barcode: X44APE3S. Transaction: MzEyMDIzOTgzNmFkaXF6a2N4.

  14. 30 March 2015 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44APE5S. Transaction: MzEyMDIzOTgzOWFkaXF6a2N4.

  15. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8RKI. Transaction: MzEwOTMwODI0NGFkaXF6a2N4.

  16. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP96GJ. Transaction: MzEwNTkwNDE2N2FkaXF6a2N4.

  17. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TK23. Transaction: MzA4NTIyNTU5MGFkaXF6a2N4.

  18. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIQBN. Transaction: MzA4NDU1NDk1MmFkaXF6a2N4.

  19. 26 April 2013 Appointment of Mrs Agatha Pattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273FPAG. Transaction: MzA3Njk5NDE0NWFkaXF6a2N4.

  20. 1 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM139N. Transaction: MzA2NTA2NTAyNWFkaXF6a2N4.

  21. 1 October 2012 Termination of appointment of Teresa Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM139J. Transaction: MzA2NTA2NDg1N2FkaXF6a2N4.

  22. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI76UX. Transaction: MzA1OTU0NzM4OGFkaXF6a2N4.

  23. 9 November 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XACODZ3M. Transaction: MzA0Njg4ODkyMWFkaXF6a2N4.

  24. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRZ56XLG. Transaction: MzA0NDAwODU3OWFkaXF6a2N4.

  25. 19 September 2011 Director's details changed for Dr Saskia Alexandra Galema on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRZ55XLF. Transaction: MzA0Mzk0ODEyMGFkaXF6a2N4.

  26. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0SUTV9T. Transaction: MzAzOTUwNTA4N2FkaXF6a2N4.

  27. 22 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDIIINM1. Transaction: MzAyMzc3NzM1OGFkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Teresa Howell on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDIIHNM0. Transaction: MzAyMzc3NjUzOGFkaXF6a2N4.

  29. 22 September 2010 Appointment of Dr Saskia Alexandra Galema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8R6NNH6. Transaction: MzAyMzc3NjExMmFkaXF6a2N4.

  30. 14 July 2010 Termination of appointment of Jose Fripp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5632LJU. Transaction: MzAxOTUzNjIyNGFkaXF6a2N4.

  31. 14 July 2010 Termination of appointment of Nicholas Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5GYLLJI. Transaction: MzAxOTUzNjIxNWFkaXF6a2N4.

  32. 25 June 2010 Termination of appointment of Nicholas Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACQBXL38. Transaction: MzAxODM0OTY5NmFkaXF6a2N4.

  33. 25 June 2010 Registered office address changed from Redmayne House 4 Whiteladies Road Clifton Bristol BS8 1PD on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: ACQBYL39. Transaction: MzAxODM0OTU5NmFkaXF6a2N4.

  34. 25 June 2010 Appointment of Geoffrey Paul Hueting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACQBZL3A. Transaction: MzAxODM0OTQ1OWFkaXF6a2N4.

  35. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGO5HKWG. Transaction: MzAxNzc4NDQxM2FkaXF6a2N4.

  36. 23 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XQP4EECK. Transaction: MzAwMTM4MjQxNmFkaXF6a2N4.

  37. 16 July 2009 Appointment terminated secretary robert turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYRBBKX. Transaction: MjAzNzI0Mzc0NmFkaXF6a2N4.

  38. 9 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVMCWBEO. Transaction: MjAzNjg1MTc0M2FkaXF6a2N4.

  39. 8 July 2009 Secretary appointed nicholas john parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: PC4PXBDF. Transaction: MjAzNjc0NzY2MGFkaXF6a2N4.

  40. 8 July 2009 Registered office changed on 08/07/2009 from paul crowdy partnership redmayne house 4 whiteladies road bristol BS8 1PD [View PDF]

    Category: Address. Type: 287. Barcode: PC4PYBDG. Transaction: MjAzNjc0NzU5MGFkaXF6a2N4.

  41. 7 July 2009 Registered office changed on 07/07/2009 from 41 hill road clevedon somerset BS21 7PD [View PDF]

    Category: Address. Type: 287. Barcode: AY08EB9E. Transaction: MjAzNjY0NDA5M2FkaXF6a2N4.

  42. 1 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCZB3L2. Transaction: MjAxNDUyMTI3MmFkaXF6a2N4.

  43. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7O0G1J5. Transaction: MjAwOTQ0MTg1N2FkaXF6a2N4.

  44. 19 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4ODQzNWFkaXF6a2N4.

  45. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNzQzMWFkaXF6a2N4.

  46. 24 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMzY4MWFkaXF6a2N4.

  47. 19 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NTYxMGFkaXF6a2N4.

  48. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMDgxNGFkaXF6a2N4.

  49. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MDU3NWFkaXF6a2N4.

  50. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyODUwNGFkaXF6a2N4.

  51. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5ODQxOGFkaXF6a2N4.

  52. 9 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMTMyN2FkaXF6a2N4.

  53. 29 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzNDc1N2FkaXF6a2N4.

  54. 29 September 2005 Ad 04/03/05--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAxMTI3MWFkaXF6a2N4.

  55. 29 September 2005 Ad 30/03/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgxMzY4N2FkaXF6a2N4.

  56. 29 September 2005 Ad 22/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM2NTk4OWFkaXF6a2N4.

  57. 29 September 2005 Ad 04/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUxMjQzNmFkaXF6a2N4.

  58. 2 February 2005 Registered office changed on 02/02/05 from: carinya brent road berrow burnham on sea somerset TA8 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEwMDk3MGFkaXF6a2N4.

  59. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2NTExOGFkaXF6a2N4.

  60. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYyNDI3OGFkaXF6a2N4.

  61. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwMTcwMWFkaXF6a2N4.

  62. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ1MTMzN2FkaXF6a2N4.

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