Northwich Victoria Club Company Limited

Company Name	Northwich Victoria Club Company Limited
Company Status	Active
Company Number	00011462
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy David Cross
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(101 years after company formation)
Appointment Duration	20 years, 9 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	55 Woodlands Way Tarporley Cheshire CW6 0TP

Director Name	Oliver Denzil Griffiths
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(101 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Chemical Engineer (Retired)
Country of Residence	United Kingdom
Correspondence Address	56 School Lane Hartford Northwich Cheshire CW8 1PQ

Secretary Name	Mr Timothy David Cross
Nationality	British
Status	Current
Appointed	20 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Woodlands Way Tarporley Cheshire CW6 0TP

Director Name	Rev Barry William Jobber
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	16 Angus Grove Middlewich Cheshire CW10 9GR

Director Name	Brian Peter Winstanley
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(103 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Birch Grove Lostock Green Northwich Cheshire CW9 7SS

Director Name	Mr Graham George Edward Ward
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2004)
Role	Works Administrator
Correspondence Address	23 James Street Northwich Cheshire CW9 7DE

Director Name	Mr Gilbert Simm
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 1997)
Role	Retired Teacher
Correspondence Address	44 Hartford Road Davenham Northwich Cheshire CW9 8JE

Director Name	Mr Alan Hyde Schofield
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	4 years (resigned 20 December 1995)
Role	Chartered Surveyor
Correspondence Address	599 Chester Road Sandiway Northwich Cheshire CW8 2EB

Director Name	Mr George William Rutter
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	11 years, 10 months (resigned 24 October 2003)
Role	Retired Accountant
Correspondence Address	25 St Peters Drive Little Budworth Tarporley Cheshire CW6 9BZ

Director Name	Mr Stephen Platt
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Retired Engineer
Correspondence Address	Tradewind Senna Lane Comberbach Northwich Cheshire CW9 6BQ

Director Name	Mr John Edward Lightfoot
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	12 years, 7 months (resigned 05 August 2004)
Role	Funeral Director
Correspondence Address	137 Chester Road Northwich Cheshire CW8 4AA

Director Name	Mr John Freeman
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2002)
Role	Retired Engineer
Correspondence Address	22 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Secretary Name	Mr John Freeman
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	22 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Director Name	Philip James Shufflebottom
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(94 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2004)
Role	Retired Highways Engineer
Correspondence Address	7 Dane Bank Road Witton Park Northwich Cheshire CW9 5PJ

Director Name	Philip Gordon Prosser
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(96 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2005)
Role	Retired
Correspondence Address	233 Chester Road Hartford Northwich Cheshire CW8 1LP

Secretary Name	Mr Graham George Edward Ward
Nationality	British
Status	Resigned
Appointed	16 December 2002(101 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	23 James Street Northwich Cheshire CW9 7DE

Director Name	Mr Reginald John Platt
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Gardner
Country of Residence	Italy
Correspondence Address	Hilbre School Lane Whitley Warrington Cheshire WA4 4QB

Director Name	Jeffrey Hollowell
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 2006)
Role	Engineer
Correspondence Address	13 Baldock Close Thelwall Warrington Cheshire WA4 2HG

Director Name	Stephen John Hardcastle
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(103 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Rossett Close Kingsmead Northwich Cheshire CW9 8WP

Director Name	Barry Peake
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(106 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 April 2009)
Role	Marine Engineer
Correspondence Address	Cosy Nook Marston Lane Marston Northwich Cheshire CW9 6DL

Location

Registered Address	55 Woodlands Way Tarporley Cheshire. CW6 0TP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

665 at £1	Executors Of Members 66.50% Ordinary
62 at £1	Trustees Of W. Newall 6.20% Ordinary
30 at £1	Mrs G. Ward 3.00% Ordinary
184 at £1	Trustees Of W. Newall & Timothy Cross 18.40% Ordinary
10 at £1	Mrs F. Heaton 1.00% Ordinary
5 at £1	Executors Of B. Gorst 0.50% Ordinary
5 at £1	Executors Of E. Hall 0.50% Ordinary
5 at £1	Executors Of H. Owen 0.50% Ordinary
5 at £1	Executors Of J. Williamson 0.50% Ordinary
5 at £1	J.e. Lightfoot 0.50% Ordinary
5 at £1	K. Duncan 0.50% Ordinary
5 at £1	Sandiford & Son LTD 0.50% Ordinary
2 at £1	Executors Of P. Darlington 0.20% Ordinary
2 at £1	Mr George William Rutter 0.20% Ordinary
1 at £1	A.e. Colk 0.10% Ordinary
1 at £1	Executors Of A. Fowler 0.10% Ordinary
1 at £1	Executors Of E. Stelfox 0.10% Ordinary
1 at £1	Executors Of G.p. Tomlison 0.10% Ordinary
1 at £1	Executors Of J. Freeman 0.10% Ordinary
1 at £1	Semper Fidelis Lodge 0.10% Ordinary
1 at £1	Sinceritas Lodge 0.10% Ordinary
1 at £1	Sincerity Lodge 0.10% Ordinary
1 at £1	Walter De Hereford Mark Lodge 0.10% Ordinary
1 at £1	Weaver Lodge 0.10% Ordinary

Financials

Year	2014
Net Worth	£7,578
Cash	£7,674
Current Liabilities	£96

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2022 (10 months ago)
Next Return Due	18 December 2023 (2 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (9 pages)
6 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (9 pages)
6 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (9 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (9 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (9 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (9 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (9 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
26 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
26 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
13 November 2011	Registered office address changed from John Street Chester Way Northwich Cheshire CW9 5ER on 13 November 2011 (1 page)
13 November 2011	Registered office address changed from John Street Chester Way Northwich Cheshire CW9 5ER on 13 November 2011 (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
19 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
19 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
27 February 2010	Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reginald John Platt on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reginald John Platt on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Reginald John Platt on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages)
27 February 2010	Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages)
10 February 2010	Termination of appointment of Reginald Platt as a director (2 pages)
10 February 2010	Termination of appointment of Reginald Platt as a director (2 pages)
10 February 2010	Termination of appointment of Stephen Hardcastle as a director (2 pages)
10 February 2010	Termination of appointment of Stephen Hardcastle as a director (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Appointment terminated director barry peake (1 page)
14 May 2009	Appointment terminated director barry peake (1 page)
25 March 2009	Return made up to 04/12/08; full list of members (13 pages)
25 March 2009	Return made up to 04/12/08; full list of members (13 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Director appointed barry peake (2 pages)
23 October 2008	Director appointed barry peake (2 pages)
10 April 2008	Return made up to 04/12/07; full list of members (12 pages)
10 April 2008	Return made up to 04/12/07; full list of members (12 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 February 2007	Return made up to 04/12/06; no change of members 363(288) ‐ Director resigned (9 pages)
20 February 2007	Return made up to 04/12/06; no change of members 363(288) ‐ Director resigned (9 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director resigned (10 pages)
13 March 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director resigned (10 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
8 February 2005	Return made up to 04/12/04; no change of members 363(288) ‐ Director resigned (8 pages)
8 February 2005	Return made up to 04/12/04; no change of members 363(288) ‐ Director resigned (8 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
15 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Return made up to 04/12/02; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 December 2002	Return made up to 04/12/02; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 December 2002	New director appointed (2 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 04/12/01; no change of members (8 pages)
3 January 2002	Return made up to 04/12/01; no change of members (8 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2001	Return made up to 04/12/00; full list of members (13 pages)
3 January 2001	Return made up to 04/12/00; full list of members (13 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 04/12/99; no change of members (8 pages)
6 January 2000	Return made up to 04/12/99; no change of members (8 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1998	Return made up to 04/12/98; no change of members (6 pages)
24 December 1998	Return made up to 04/12/98; no change of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 January 1997	Return made up to 04/12/96; change of members (8 pages)
2 January 1997	Return made up to 04/12/96; change of members (8 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
4 January 1996	Return made up to 04/12/95; no change of members (6 pages)
4 January 1996	Return made up to 04/12/95; no change of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

Northwich Victoria Club Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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