Company NameNorthwich Victoria Club Company Limited
Company StatusActive
Company Number00011462
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Timothy David Cross
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(101 years after company formation)
Appointment Duration16 years, 6 months
RoleTax Accountant
Country of ResidenceEngland
Correspondence Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameOliver Denzil Griffiths
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2003(101 years, 2 months after company formation)
Appointment Duration16 years, 5 months
RoleChemical Engineer (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address56 School Lane
Hartford
Northwich
Cheshire
CW8 1PQ
Secretary NameMr Timothy David Cross
NationalityBritish
StatusCurrent
Appointed20 September 2004(102 years, 10 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameRev Barry William Jobber
Date of BirthSeptember 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration14 years, 3 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address16 Angus Grove
Middlewich
Cheshire
CW10 9GR
Director NameBrian Peter Winstanley
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2005(103 years, 5 months after company formation)
Appointment Duration14 years, 2 months
RoleSenior Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Birch Grove
Lostock Green
Northwich
Cheshire
CW9 7SS
Director NameMr John Freeman
Date of BirthMay 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 2002)
RoleRetired Engineer
Correspondence Address22 Woodlands Drive
Thelwall
Warrington
Cheshire
WA4 2JL
Director NameMr John Edward Lightfoot
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration12 years, 7 months (resigned 05 August 2004)
RoleFuneral Director
Correspondence Address137 Chester Road
Northwich
Cheshire
CW8 4AA
Director NameMr Stephen Platt
Date of BirthMay 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 1993)
RoleRetired Engineer
Correspondence AddressTradewind Senna Lane
Comberbach
Northwich
Cheshire
CW9 6BQ
Director NameMr George William Rutter
Date of BirthMarch 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration11 years, 10 months (resigned 24 October 2003)
RoleRetired Accountant
Correspondence Address25 St Peters Drive
Little Budworth
Tarporley
Cheshire
CW6 9BZ
Director NameMr Alan Hyde Schofield
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration4 years (resigned 20 December 1995)
RoleChartered Surveyor
Correspondence Address599 Chester Road
Sandiway
Northwich
Cheshire
CW8 2EB
Director NameMr Gilbert Simm
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration5 years, 7 months (resigned 03 August 1997)
RoleRetired Teacher
Correspondence Address44 Hartford Road
Davenham
Northwich
Cheshire
CW9 8JE
Director NameMr Graham George Edward Ward
Date of BirthNovember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration12 years, 11 months (resigned 30 November 2004)
RoleWorks Administrator
Correspondence Address23 James Street
Northwich
Cheshire
CW9 7DE
Secretary NameMr John Freeman
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 2002)
RoleCompany Director
Correspondence Address22 Woodlands Drive
Thelwall
Warrington
Cheshire
WA4 2JL
Director NamePhilip James Shufflebottom
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(94 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2004)
RoleRetired Highways Engineer
Correspondence Address7 Dane Bank Road
Witton Park
Northwich
Cheshire
CW9 5PJ
Director NamePhilip Gordon Prosser
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(96 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2005)
RoleRetired
Correspondence Address233 Chester Road
Hartford
Northwich
Cheshire
CW8 1LP
Secretary NameMr Graham George Edward Ward
NationalityBritish
StatusResigned
Appointed16 December 2002(101 years after company formation)
Appointment Duration1 year, 9 months (resigned 20 September 2004)
RoleCompany Director
Correspondence Address23 James Street
Northwich
Cheshire
CW9 7DE
Director NameJeffrey Hollowell
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 December 2006)
RoleEngineer
Correspondence Address13 Baldock Close
Thelwall
Warrington
Cheshire
WA4 2HG
Director NameMr Reginald John Platt
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2009)
RoleGardner
Country of ResidenceItaly
Correspondence AddressHilbre
School Lane Whitley
Warrington
Cheshire
WA4 4QB
Director NameStephen John Hardcastle
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2005(103 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2009)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Rossett Close
Kingsmead
Northwich
Cheshire
CW9 8WP
Director NameBarry Peake
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(106 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 14 April 2009)
RoleMarine Engineer
Correspondence AddressCosy Nook
Marston Lane Marston
Northwich
Cheshire
CW9 6DL

Location

Registered Address55 Woodlands Way
Tarporley
Cheshire.
CW6 0TP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£7,578
Cash£7,674
Current Liabilities£96

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 December 2018 (6 months, 2 weeks ago)
Next Return Due18 December 2019 (6 months from now)

Filing History

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