Company Information for VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
02908246
Private Limited Company
Active |
Company Name | ||
---|---|---|
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | ||
Legal Registered Office | ||
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in BN1 | ||
Previous Names | ||
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Company Number | 02908246 | |
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Company ID Number | 02908246 | |
Date formed | 1994-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB807831719 |
Last Datalog update: | 2024-01-05 06:49:33 |
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Officer | Role | Date Appointed |
---|---|---|
APPLEWOOD PROPERTY MANAGEMENT LTD |
||
ALBANY NOMINEES LIMITED |
||
HOWELL JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBANY NOMINEES LIMITED |
Company Secretary | ||
RICHARD JOHN PACKMAN |
Director | ||
BROMBARD TRUSTEES LIMITED |
Director | ||
FLEUR DUTSON |
Company Secretary | ||
JOHN DOWNTON CROFT |
Director | ||
JOHN ROGER SCOTT |
Director | ||
KAREN JANE PROUT |
Company Secretary | ||
JOHN ROGER SCOTT |
Company Secretary | ||
LAURENCE RICHARD WOODHAMS |
Director | ||
DAVID MICHAEL ROGERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINSTER ROAD LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2004-11-15 | Active | |
ROPETACKLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-06-24 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2003-02-28 | Active | |
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1999-04-28 | Active | |
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2003-03-12 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Director | 2004-06-29 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ARCLIGHT FILMS (UK) LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Director | 2000-01-31 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 2000-01-28 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
NATIONWIDE EMPLOYMENT LAWYERS LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/11/23 FROM Clc Estate Management 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH Wales | ||
Termination of appointment of Clc Estate Management on 2023-11-28 | ||
Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2023-11-28 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWELL JOHN | |
AP04 | Appointment of Clc Estate Management as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of Applewood Property Management Ltd on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG | |
AP04 | Appointment of corporate company secretary Applewood Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALBANY NOMINEES LIMITED | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Albany Nominees Limited on 2010-03-23 | |
CH01 | Director's details changed for Howell John on 2010-03-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALBANY NOMINEES LIMITED on 2010-03-23 | |
AA | 24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PACKMAN | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | 24/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 24/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NELSON QUAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 10/10 10/01/06 £ SR 2@.01 | |
288a | NEW DIRECTOR APPOINTED | |
122 | NC DEC ALREADY ADJUSTED 31/01/06 | |
RES05 | £ NC 100/10 10/01/06 | |
RES13 | SIGNATORIES TO BANK ACC 17/11/05 | |
RES13 | DELEGATED POWERS 17/11/05 | |
RES13 | DIRECTORS DELEGATED 17/11/05 | |
RES13 | REPORT TO AGM 17/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | MAX NO OF DIR 4 17/11/05 | |
RES13 | ACCOUNTS AUDITED 10/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/05/03--------- £ SI 62@.01 £ IC 11/11 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 26/11/02--------- £ SI 51@.01 £ IC 10/10 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
Debtors | 2013-03-24 | £ 1,008 |
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Debtors | 2012-03-24 | £ 1,121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |