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VICTORIA GARDENS (FLEET) LIMITED

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

Company details

5 VICTORIA GARDENS, VICTORIA ROAD, FLEET, HAMPSHIRE, ENGLAND, GU51 4DJ

VICTORIA GARDENS (FLEET) LIMITED on the map

Company type: Private Limited Company
Company number: 00674958
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS JILL HAWKSWORTH
Form type: AP03
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA ANNE HULETT / 23/10/2015
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDA ANNE HULETT / 23/10/2015
Form type: CH01
Date: 2015.10.24
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.23
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DIRECTOR APPOINTED MS DEBORAH LODY
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MRS FRIEDA ANNE HULETT
Form type: AP01
Date: 2015.09.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 2.5
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APPOINTMENT TERMINATED, DIRECTOR HANNAH SAVAGE
Form type: TM01
Date: 2015.04.24
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.12
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APPOINTMENT TERMINATED, SECRETARY ANN SWATTON
Form type: TM02
Date: 2014.08.12
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, SHERWOOD HOUSE 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOROTHY WILLIAMS / 01/07/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH KATHLEEN SAVAGE / 01/07/2012
Form type: CH01
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Form type: AD01
Date: 2012.06.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MILWARD
Form type: TM01
Date: 2011.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY JILL HAWKSWORTH
Form type: TM02
Date: 2010.10.27
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SECRETARY APPOINTED MRS ANN MCLEAN SWATTON
Form type: AP03
Date: 2010.10.27
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOROTHY WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH KATHLEEN SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA FRANCES MILWARD / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MCLEAN SWATTON / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MAUREEN HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR APPOINTED MISS HANNAH KATHLEEN SAVAGE
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANNAH SAVAGE
Form type: 288b
Date: 2009.05.15
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SECRETARY APPOINTED JILL MAUREEN HAWKSWORTH
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.03
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, 121 ALBERT STREET, FLEET, HAMPSHIRE GU51 3RN
Form type: 287
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, OAK HOUSE, 5 ROBIN HOOD LANE, SUTTON, SURREY SM1 2SW
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, JACOB CAVENAGH & SKEET, 6-8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2003.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 14 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU13 9QL
Form type: 287
Date: 2002.11.27

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Company directors and board members:

JILL HAWKSWORTH (current)
Secretary, 2016.02.03
5 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU51 4DJ, HAMPSHIRE
ENGLAND
JILL MAUREEN HAWKSWORTH (current)
Director, ADMINISTRATOR, 2003.07.25
5 VICTORIA GARDENS , FLEET
GU51 4DJ, HAMPSHIRE
FREDA ANNE HULETT (current)
Director, UNKNOWN, 2015.06.22
5 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU51 4DJ, HAMPSHIRE
ENGLAND
DEBORAH LODY (current)
Director, UNKNOWN, 2015.09.01
5 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU51 4DJ, HAMPSHIRE
ENGLAND
ANN MCLEAN SWATTON (current)
Director, RETIRED, 2002.07.18
1 VICTORIA GARDENS , FLEET
GU51 4DJ, HAMPSHIRE
MARGARET DOROTHY WILLIAMS (current)
Director, RETIRED, 1997.07.12
3 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU51 4DJ, HANTS
JILL MAUREEN HAWKSWORTH (resigned)
Secretary, 2009.04.29 - 2010.09.27
5 VICTORIA GARDENS , FLEET
GU51 4DJ, HAMPSHIRE
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2014.08.12 - 2015.09.22
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
HANNAH KATHLEEN SAVAGE (resigned)
Secretary, 1991.06.25 - 2009.04.28
2 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
ANN MCLEAN SWATTON (resigned)
Secretary, 2010.09.27 - 2014.08.12
1 VICTORIA GARDENS, VICTORIA ROAD , FLEET
GU51 4DJ, HAMPSHIRE
ENGLAND
ROBERTINA EVANS (resigned)
Director, RETIRED, 1991.06.25 - 1996.10.18
3 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
WILLIAM GEORGE HAGGITT (resigned)
Director, RETIRED, 1995.03.17 - 2002.05.26
1 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU13 8DJ, HAMPSHIRE
FLORENCE MARY RUBY JESSETT (resigned)
Director, RETIRED, 1991.06.25 - 1995.03.17
1 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
PHILIPPA FRANCES MILWARD (resigned)
Director, RETIRED, 1991.06.25 - 2011.02.11
4 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
HANNAH KATHLEEN SAVAGE (resigned)
Director, RETIRED, 2009.07.21 - 2015.04.23
2 VICTORIA GARDENS VICTORIA ROAD , FLEET
GU51 4DJ, HAMPSHIRE
ENGLAND
HANNAH KATHLEEN SAVAGE (resigned)
Director, RETIRED, 1991.06.25 - 2009.04.28
2 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
NELL SLATER (resigned)
Director, RETIRED, 1991.06.25 - 2003.08.02
5 VICTORIA GARDENS , FLEET
GU13 8DJ, HAMPSHIRE
Date 2013.12.31
Current Assets £ 6,466
Debtors £ 131
Shareholder Funds £ 5,948
Profit Loss Account Reserve £ 5,945
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 5,948
Net Current Assets Liabilities £ 5,948
Creditors Due Within One Year £ 518
Cash Bank In Hand £ 6,335
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 5

Information about the Private Limited Company VICTORIA GARDENS (FLEET) 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: 2016.05.26. Reload the data