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VICTORIA PROPERTIES NORTH WEST LTD.

Learn more about VICTORIA PROPERTIES NORTH WEST LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU

VICTORIA PROPERTIES NORTH WEST LTD. on the map

Company type: Private Limited Company
Company number: 00239036
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.26
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.24

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 10700
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.09.22
£2.95
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SECRETARY APPOINTED MRS HELEN MARY HINDLE
Form type: AP03
Date: 2015.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID HINDLE / 21/09/2015
Form type: CH03
Date: 2015.09.21
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED DR VALERIE ROSKELL PAYTON
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSKELL
Form type: TM01
Date: 2014.10.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCS, FY1 3LJ
Form type: AD01
Date: 2013.04.12
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSKELL / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROSKELL / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID HINDLE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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DIRECTOR APPOINTED DAVID ROSKELL
Form type: 288a
Date: 2009.04.06
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27

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Company directors and board members:

HELEN MARY HINDLE (current)
Secretary, 1992.02.21
15 CRAVEN TERRACE , SETTLE
BD24 9DB, NORTH YORKSHIRE
HELEN MARY HINDLE (current)
Secretary, 2015.09.21
15 CRAVEN TERRACE KIRKGATE , SETTLE
BD24 9DB, NORTH YORKSHIRE
EDWARD DAVID HINDLE (current)
Director, METALLURGIST, 1992.02.21
15 CRAVEN TERRACE , SETTLE
BD24 9DB, NORTH YORKSHIRE
VALERIE ROSKELL PAYTON (current)
Director, 2014.10.28
WEST HAZON HAZON , MORPETH
NE65 9AT, NORTHUMBERLAND
GREAT BRITAIN
DAVID CHRISTIAN ROSKELL (current)
Director, BUSINESS MANAGER, 2009.03.24
1712 LARKHALL CRESCENT , NORTH VANCOVER
BC V7H 223
CANADA
GEORGE OLIVER LYNN (resigned)
Director, SOLICITOR, 1992.02.21 - 1999.06.14
8-10 WALTONS PARADE , PRESTON
PR1 3JX, LANCASHIRE
RICHARD ROSKELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.21 - 2001.08.31
3 5402 WEST VISTA COURT , WEST VANCOUVER
V7W 3H3, BRITISH COLUMBIA
CANADA
ROBERT JAMES ROSKELL (resigned)
Director, BUILDER, 1992.02.21 - 2014.08.18
SUITE 200-1405 HUNTER STREET , VANCOUVER
FOREIGN, V7J 1H3
CANADA

Companies near to VICTORIA PROPERTIES NORTH WEST LTD.

Information about the Private Limited Company VICTORIA PROPERTIES NORTH WEST LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data