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VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Learn more about VICTORIA HOUSE (LEAMINGTON SPA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD DAIRY FARM CENTRE, MAIN STREET UPPER STOWE, NORTHAMPTON, NORTHANTS, NN7 4SH

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00457024
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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21/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SCOTT WORTHINGTON
Form type: TM01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL ROOKE
Form type: TM01
Date: 2015.11.10
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DIRECTOR APPOINTED KEVIN HOLT
Form type: AP01
Date: 2015.04.27
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DIRECTOR APPOINTED MR HUGH ROBERT THOMSON
Form type: AP01
Date: 2015.02.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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21/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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21/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEATH / 20/11/2013
Form type: CH01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANDRE DAVIS
Form type: TM01
Date: 2013.10.22
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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DIRECTOR APPOINTED MR KARL ROOKE
Form type: AP01
Date: 2013.02.15
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21/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, VICTORIA HOUSE, 59 WILLES ROAD, LEAMINGTON SPA, CV32 4PT
Form type: AD01
Date: 2012.08.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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21/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEATH / 20/11/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM HALLETT / 20/11/2011
Form type: CH03
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VENN
Form type: TM01
Date: 2011.09.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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DIRECTOR APPOINTED BRONWEN DAVIES
Form type: AP01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED ANDRE RICHARD DAVIS
Form type: AP01
Date: 2011.01.17
£2.95
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21/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMBRELL
Form type: TM01
Date: 2010.11.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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21/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD IAN HULSE WEAVER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN TIMBRELL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUSSELL SCOTT WORTHINGTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEATH / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEEMAN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HINTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BURTONSHAW / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM HALLETT / 11/12/2009
Form type: CH03
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED LEONARD IAN HULSE WEAVER
Form type: 288a
Date: 2009.07.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED WILLIAM BRIAN TIMBRELL
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID STANFORD
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE THACKER
Form type: 288b
Date: 2008.12.16
£2.95
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ANNUAL RETURN MADE UP TO 21/11/08
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND KING
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BLAKEMAN
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR ROY ELLIS
Form type: 288b
Date: 2008.12.10
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED ROBERT PAUL BURTONSHAW
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN REYNOLDS
Form type: 288b
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED LESLIE FRANK THACKER
Form type: 288a
Date: 2008.05.08
£2.95
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ANNUAL RETURN MADE UP TO 21/11/07
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05

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Company directors and board members:

JOHN GRAHAM HALLETT (current)
Secretary, ACCOUNTANT, 2006.09.20
RECTORY FARM MOLLINGTON LANE WARMINGTON , BANBURY
OX17 1BS, OXFORDSHIRE
ROBERT PAUL BURTONSHAW (current)
Director, COMPANY DIRECTOR, 2008.05.14
32 THE FAIRWAYS , LEAMINGTON SPA
CV32 9RP, WARWICKSHIRE
BRONWEN DAVIES (current)
Director, NONE, 2010.11.13
83 UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JS, WARWICKSHIRE
UK
KEITH HINTON (current)
Director, RETIRED BUSINESSMAN, 2007.04.01
4 GREAT PINLEY BARNS , GREAT PINLEY
CV35 8NB, WARWICKSHIRE
KEVIN HOLT (current)
Director, LABORATORY MANAGER NHS, 2015.04.14
23 DRAYTON COURT , WARWICK
CV34 5RG, WARWICKSHIRE
WARWICKSHIRE ENGLAND
PAUL LEEMAN (current)
Director, LOCAL GOVT OFFICER, 2004.09.14
KANTARA ST MICHAELS CLOSE UFTON , LEAMINGTON SPA
CV33 9PA, WARWICKSHIRE
DAVID NEATH (current)
Director, IT CONSULTANT, 2006.06.07
65 HANSON AVENUE , SHIPSTON-ON-STOUR
CV36 4HS, WARWICKSHIRE
ENGLAND
HUGH ROBERT THOMSON (current)
Director, NONE, 2015.01.13
THE OLD DAIRY FARM MAIN STREET UPPER STOWE , WEEDON
NN7 4SH, NORTHANTS
ENGLAND
LEONARD IAN HULSE WEAVER (current)
Director, RETIRED, 2009.06.10
WESTWOOD STAVERTON , DAVENTRY
NN11 6JH, NORTHAMPTONSHIRE
FREDERICK ALAN ALDERMAN (resigned)
Secretary, 1992.11.30 - 2006.09.20
THE OLD STABLES MORETON MORRELL , WARWICK
CV35 9AL
MICHAEL JAMES KIRBY (resigned)
Secretary, 1991.11.21 - 1992.11.30
66 ARMORIAL ROAD , COVENTRY
CV3 6GJ, WEST MIDLANDS
BRIAN HENRY ASTBURY (resigned)
Director, RETIRED COY SECRETARY, 1991.11.21 - 1993.03.31
BROAD OAKS HARVEST HILL LANE ALLESLEY , COVENTRY
CV5 9DD, WEST MIDLANDS
PETER HAROLD EDWIN BAILEY (resigned)
Director, DENTAL OFFICER, 1991.11.21 - 1993.06.09
24 PARK ROAD , LEAMINGTON SPA
CV32 6LG, WARWICKSHIRE
ANTHONY GRAHAM BALLINGER (resigned)
Director, BUILDERS MERCHANT, 1991.11.21 - 2006.08.31
106 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
MICHAEL BLAKEMAN (resigned)
Director, ARCHITECT, 2006.06.07 - 2008.10.08
CAMBRIA WOODLOES LANE GUYS CLIFFE , WARWICK
CV34 5YL, WARWICKSHIRE
PETER BURDEKIN (resigned)
Director, ENGINEER, 1991.11.21 - 2006.06.07
11 THE ARBORETUM GIBBET HILL , COVENTRY
CV4 7HX
JAMES EDWARD CADDY (resigned)
Director, JOINER, 2001.11.09 - 2007.03.28
4 SCHOOL STREET , SOUTHAM
CV47 1PL, WARWICKSHIRE
ROY CHARLES CLEWS (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1994.12.05 - 2003.09.16
16 ULLSWATER AVENUE , LEAMINGTON SPA
CV32 6NH, WARWICKSHIRE
SYDNEY GEORGE CREED (resigned)
Director, RETIRED, 2004.12.08 - 2007.10.09
56 BROOKSIDE AVENUE , KENILWORTH
CV8 1ET, WARWICKSHIRE
ANDRE RICHARD DAVIS (resigned)
Director, ENERGY & ENVIRONMENTAL CONSULTANT, 2010.11.16 - 2013.10.22
AABAANA REIGNIER PLACE HEATHCOTE , WARWICK
CV34 6EQ, WARWICKSHIRE
DAVID GORDON DISTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.15 - 2004.02.04
23 WOODRIDGE AVENUE ALLESLEY , COVENTRY
CV5 7PY, WEST MIDLANDS
ROY CHARLES ELLIS (resigned)
Director, RETIRED, 2006.06.07 - 2008.01.04
166 LANDOR ROAD WHITNASH , LEAMINGTON SPA
CV31 2LE, WARWICKSHIRE
KEITH HAROLD FRANCIS (resigned)
Director, PROJECT ENGINEER, 2001.11.09 - 2006.06.07
8 WALNUT TREE CLOSE , KENILWORTH
CV8 2NF, WARWICKSHIRE
LAWRENCE GREGORY (resigned)
Director, BUILDING SURVEYOR, 1993.10.01 - 2006.07.01
ASH GROVE LONG MARSTON ROAD WELFORD ON AVON , STRATFORD ON AVON
CV37 8EG, WARWICKSHIRE
ERNEST CAMERON JOHNSON (resigned)
Director, FREELANCE TECHNICAL AUTHOR, 1993.03.31 - 2001.11.09
22 CANNON HILL ROAD , COVENTRY
CV4 7DE
TOM HOLBROOK JOHNSON (resigned)
Director, INSURANCE CONSULTANT, 1993.06.09 - 2004.04.21
68 KELVIN ROAD , LEAMINGTON SPA
CV32 7TQ, WARWICKSHIRE
ROLAND CHARLES KING (resigned)
Director, RETIRED, 1995.12.30 - 2007.10.09
37 CAMPION ROAD , LEAMINGTON SPA
CV32 5XF, WARWICKSHIRE
BENJAMIN LAIRD (resigned)
Director, 1991.11.21 - 1997.11.20
57 LANSDOWNE CRESCENT , LEAMINGTON SPA
CV32 4PR, WARWICKSHIRE
RICHARD THOMAS LLOYD (resigned)
Director, SOLICITOR, 1998.04.07 - 2004.11.10
41 QUINTON CLOSE HATTON PARK , WARWICK
CV35 7TN, WARWICKSHIRE
GORDON MAKIN (resigned)
Director, RETIRED, 1997.07.01 - 2002.05.27
3 CHESTNUT SQUARE CAMPION HILLS , LEAMINGTON SPA
CV32 7UW, WARWICKSHIRE
KEITH MARCHINGTON (resigned)
Director, CHAIRMAN, 2002.06.12 - 2004.12.08
THREE GATES HOUSE FOSSE WAY , MORETON MORRELL
CV35 9DE, WARWICKSHIRE
PETER DAVID MELLOR (resigned)
Director, NURSE-RETIRED, 1999.02.24 - 2001.01.10
18 IVY LANE ETTINGTON , STRATFORD UPON AVON
CV37 7TD, WARWICKSHIRE
ROGER MARSHALL NEAL (resigned)
Director, SURVEYOR, 2004.01.28 - 2007.04.28
18 CASTLE CLOSE , WARWICK
CV34 4DB, WARWICKSHIRE
STANLEY NEWTON (resigned)
Director, CONSULTING ENGINEER BUILDING SERVICES, 1991.11.21 - 2001.11.09
34 OAKWOOD GROVE , WARWICK
CV34 5TD, WARWICKSHIRE
BENJAMIN ROBERT REYNOLDS (resigned)
Director, ACOUNTANT, 2006.06.07 - 2008.05.14
MANSFIELD BARN FOSSE WAY HARBURY , LEAMINGTON SPA
CV33 9SR, WARWICKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 30,443 - 4.11 % £ 31,747
Tangible Fixed Assets £ 30,443 - 4.11 % £ 31,747
Current Assets £ 6,000 - 34.14 % £ 9,110
Tangible Fixed Assets Depreciation £ 8,627 + 17.81 % £ 7,323
Debtors £ 6,000 - 16.59 % £ 7,193
Shareholder Funds £ 27,640 - 24.01 % £ 36,372
Profit Loss Account Reserve £ 27,640 - 24.01 % £ 36,372
Net Assets Liabilities Including Pension Asset Liability £ 27,640 - 24.01 % £ 36,372
Total Assets Less Current Liabilities £ 27,640 - 24.01 % £ 36,372
Net Current Assets Liabilities £ 2,803 - 39.39 % £ 4,625
Creditors Due Within One Year £ 8,803 + 96.28 % £ 4,485
Tangible Fixed Assets Cost Or Valuation £ 39,070 £ 39,070
Cash Bank In Hand £ 1,917

Companies near to VICTORIA HOUSE (LEAMINGTON SPA) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VICTORIA HOUSE (LEAMINGTON SPA) LIMITED 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: 2016.05.06. Reload the data