| Company Name | Victory Burrows Limited |
|---|---|
| Directors | Nicholas Colin Eastwood and Stephen Norman Rumbelow |
| Company Status | Active |
| Company Number | 09309350 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Colin Eastwood |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victory Heights The Burrows St Ives Cornwall TR26 1GD |
| Director Name | Stephen Norman Rumbelow |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
Location
| Registered Address | Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stephen Norman Rumbelow 51.00% Ordinary |
|---|---|
| 49 at £1 | Nicholas Colin Eastwood 49.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 3 December 2014 | Delivered on: 6 December 2014 Persons entitled: Stephen Norman Rumbelow Classification: A registered charge Particulars: Victory heights, the burrows and land at the stennack, st ives t/nos: CL279152, CL137914 and CL299213. Outstanding |
|---|---|
| 3 December 2014 | Delivered on: 6 December 2014 Persons entitled: Hester Uglow Angela June Tucker Rowena Lilley Phillip Lilley Classification: A registered charge Particulars: Victory heights, the burrows, st ives land and buildings at the stennack, st ives and land on the north side of the burows, st ives t/nos:CL279152, CL137914 and CL299213. Outstanding |
Filing History
| 20 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2018 | Satisfaction of charge 093093500001 in full (1 page) |
| 22 November 2017 | Change of details for Mr Stephen Norman Rumbelow as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Stephen Norman Rumbelow as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Stephen Norman Rumbelow as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Stephen Norman Rumbelow as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Stephen Norman Rumbelow on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Stephen Norman Rumbelow on 22 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 3 November 2016 | Registered office address changed from Victory Heights the Burrows St Ives Cornwall TR26 1GD to C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from Victory Heights the Burrows St Ives Cornwall TR26 1GD to C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2016 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 6 December 2014 | Registration of charge 093093500001, created on 3 December 2014 (64 pages) |
| 6 December 2014 | Registration of charge 093093500002, created on 3 December 2014 (29 pages) |
| 6 December 2014 | Registration of charge 093093500001, created on 3 December 2014 (64 pages) |
| 6 December 2014 | Registration of charge 093093500002, created on 3 December 2014 (29 pages) |
| 6 December 2014 | Registration of charge 093093500001, created on 3 December 2014 (64 pages) |
| 6 December 2014 | Registration of charge 093093500002, created on 3 December 2014 (29 pages) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|