Victoria Parade Company Limited

Company Name	Victoria Parade Company Limited
Company Status	Active
Company Number	05571349
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 2005(18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil William Lussey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Ms Annette Sylvia Furley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Mrs Tania Golding
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2015(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Mr Andrew Bernard Smalls
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	8 Victoria Parade New Brighton Wallasey Merseyside CH45 2PH Wales

Secretary Name	Mrs Norma Hartshorn
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales

Director Name	Mr Michael Victor Robson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 02 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	39 Victoria Parade Wallasey Merseyside CH45 2PH Wales

Director Name	Laura Hogg
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2007)
Role	Travel Agent
Correspondence Address	19 Victoria Parade Wallasey Merseyside CH45 2PH Wales

Director Name	Janet Hanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 July 2015)
Role	Production Operator
Country of Residence	England
Correspondence Address	25 Victoria Parade New Brighton Merseyside CH45 2PH Wales

Director Name	Dr David Hugh Varley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Property Management Limited (Corporation)
Status	Resigned
Appointed	22 October 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2012)
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Property Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2015)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
5 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 February 2020	Termination of appointment of David Hugh Varley as a director on 25 February 2020 (1 page)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Appointment of Mrs Tania Golding as a director on 1 June 2019 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 September 2017	Appointment of Dr David Hugh Varley as a director on 30 August 2017 (2 pages)
11 September 2017	Appointment of Dr David Hugh Varley as a director on 30 August 2017 (2 pages)
6 September 2017	Appointment of Ms Annette Sylvia Furley as a director on 30 August 2017 (2 pages)
6 September 2017	Appointment of Ms Annette Sylvia Furley as a director on 30 August 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2016	Appointment of Mr Neil William Lussey as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Mr Neil William Lussey as a director on 10 November 2016 (2 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Termination of appointment of Michael Victor Robson as a director on 2 May 2016 (1 page)
3 May 2016	Termination of appointment of Michael Victor Robson as a director on 2 May 2016 (1 page)
25 September 2015	Annual return made up to 22 September 2015 no member list (3 pages)
25 September 2015	Annual return made up to 22 September 2015 no member list (3 pages)
28 July 2015	Termination of appointment of Janet Hanson as a director on 13 July 2015 (1 page)
28 July 2015	Termination of appointment of Janet Hanson as a director on 13 July 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 March 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 February 2015 (2 pages)
19 March 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 February 2015 (1 page)
19 March 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 February 2015 (2 pages)
19 March 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 February 2015 (2 pages)
19 March 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 February 2015 (1 page)
19 March 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 February 2015 (1 page)
26 September 2014	Annual return made up to 22 September 2014 no member list (4 pages)
26 September 2014	Annual return made up to 22 September 2014 no member list (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2013	Annual return made up to 22 September 2013 no member list (4 pages)
26 September 2013	Annual return made up to 22 September 2013 no member list (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 22 September 2012 no member list (4 pages)
25 September 2012	Annual return made up to 22 September 2012 no member list (4 pages)
25 September 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
25 September 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
25 September 2012	Termination of appointment of Hhl Property Management Limited as a secretary (1 page)
25 September 2012	Termination of appointment of Hhl Property Management Limited as a secretary (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
30 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 October 2010	Annual return made up to 22 September 2010 no member list (3 pages)
26 October 2010	Director's details changed for Janet Hanson on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Janet Hanson on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Janet Hanson on 1 September 2010 (2 pages)
26 October 2010	Annual return made up to 22 September 2010 no member list (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Registered office address changed from C/O Hhl Property Management Limited the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from C/O Hhl Property Management Limited the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
9 March 2010	Termination of appointment of Andrew Smalls as a director (1 page)
9 March 2010	Termination of appointment of Andrew Smalls as a director (1 page)
22 October 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR Uk on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR Uk on 22 October 2009 (1 page)
22 October 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
22 October 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
22 October 2009	Appointment of Hhl Property Management Limited as a secretary (1 page)
22 October 2009	Appointment of Hhl Property Management Limited as a secretary (1 page)
20 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
20 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2008	Annual return made up to 22/09/08 (3 pages)
22 September 2008	Annual return made up to 22/09/08 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 February 2008	Registered office changed on 25/02/2008 from 112A wallasey road wallasey wirral CH44 2AE (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 112A wallasey road wallasey wirral CH44 2AE (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Annual return made up to 22/09/07 (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Annual return made up to 22/09/07 (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 8 victoria parade new brighton wallasey cheshire CH45 2PH (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 8 victoria parade new brighton wallasey cheshire CH45 2PH (1 page)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 October 2006	Annual return made up to 22/09/06 (2 pages)
2 October 2006	Annual return made up to 22/09/06 (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
22 September 2005	Incorporation (11 pages)
22 September 2005	Incorporation (11 pages)

Victoria Parade Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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