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1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED

Learn more about 1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ

1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01103504
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
Form type: TM01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED DR KATE MASTERS
Form type: AP01
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, DIRECTOR VANESSA MASTERS
Form type: TM01
Date: 2016.01.06
£2.95
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MS VANESSA MASTERS
Form type: AP01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER
Form type: TM01
Date: 2015.09.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR NICHOLAS LOUIS SEBASTIAN LAMBERT
Form type: AP01
Date: 2013.01.02
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY WYNNE
Form type: TM01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED MR RICHARD TAHI CALHAEM
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIGHAM WHITNEY
Form type: TM01
Date: 2012.02.08
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR GEORGE WALKER
Form type: AP01
Date: 2011.02.02
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSANNA PICKERING
Form type: TM01
Date: 2011.01.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 11 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: AD01
Date: 2010.03.12
£2.95
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SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED
Form type: 288a
Date: 2009.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 1 VICTORIA SQUARE, BRISTOL, AVON, BS8 4EU
Form type: 287
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSANNA PICKERING
Form type: 288b
Date: 2009.06.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR AND SECRETARY APPOINTED SUSANNA ROSE PICKERING
Form type: 288a
Date: 2008.07.18
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISHSTREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 11 ALMA VALE ROAD, CLIFTON, BRISTOL BS8 2HL
Form type: 287
Date: 2005.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, 1 VICTORIA SQUARE, CLIFTON, BRISTOL 8
Form type: 287
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12

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Company directors and board members:

HILLCREST ESTATE MANAGEMENT LIMITED (current)
Secretary, 2009.06.01
10 OVERCLIFFE GRAVESEND , KENT
DA11 0EF
RICHARD TAHI CALHAEM (current)
Director, NONE SUPPLIED, 2012.01.27
BASEMENT FLAT 1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU
ANTHONY CARL GARCIA (current)
Director, PUBLICAN, 1991.12.31
1 VICTORIA SQUARE , BRISTOL
BS8 4EU, AVON
NICHOLAS LOUIS SEBASTIAN LAMBERT (current)
Director, ARCHITECT, 2012.11.06
FIRST FLOOR FLAT 1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU
KATE MASTERS (current)
Director, DOCTOR, 2016.01.20
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
ELIZABETH ANNE NEWMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
SARAH ELIZABETH CHAPMAN (resigned)
Secretary, ACCOUNTANT, 1993.10.15 - 1998.07.28
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2008.04.25
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
PETER JAMES MASON (resigned)
Secretary, 2005.01.01 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
MARTIN JOHN MULLIGAN (resigned)
Secretary, 1998.07.28 - 1999.10.16
FLAT 36 THE CONTEMPORIS 10 MERCHANTS ROAD CLIFTON , BRISTOL
BS8 4HB, AVON
ELIZABETH ANNE NEWMAN (resigned)
Secretary, 2004.07.27 - 2005.01.01
CORNERSTONES 41 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3LH
SUSANNA ROSE PICKERING (resigned)
Secretary, PR, 2008.04.01 - 2009.05.31
TFF 1 VICTORIA SQUARE , BRISTOL
BS8 4EU, AVON
JAMES CHRISTIAN SAUNDERS (resigned)
Secretary, 1991.12.31 - 1993.10.15
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
PETER ANTHONY SPARGO (resigned)
Secretary, H R ADVISOR, 1999.10.16 - 2004.07.27
1 VICTORIA SQUARE TOP FLAT , BRISTOL
BS8 4EU, AVON
DIANE CALLISON (resigned)
Director, ADMINISTRATION MANAGER, 1998.07.28 - 1999.10.16
TOP FLOOR FLAT 1 VICTORIA SQUARE , BRISTOL
BS8 4EU
SARAH ELIZABETH CHAPMAN (resigned)
Director, ACCOUNTANT, 1993.10.15 - 1998.07.28
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
TRACY ELIZABETH GOLDSMITH (resigned)
Director, EXECUTIVE ASSISTANT, 1991.12.31 - 1993.10.15
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
VANESSA MASTERS (resigned)
Director, NONE SUPPLIED, 2015.08.17 - 2015.08.18
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
JOHN HOWARD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.12.31
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
SUSANNA ROSE PICKERING (resigned)
Director, PR, 2008.04.01 - 2009.04.08
TFF 1 VICTORIA SQUARE , BRISTOL
BS8 4EU, AVON
NAEL ROSARIO (resigned)
Director, SOFTWARE CONSULTANT, 1994.03.04 - 2000.05.22
THE GARDEN FLAT 1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
JAMES CHRISTIAN SAUNDERS (resigned)
Director, 1991.12.31 - 1993.10.15
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
LAURA ELLEN SPARGO (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1999.11.16 - 2004.07.27
1 VICTORIA SQUARE TOP FLAT , BRISTOL
BS8 4EU, AVON
PETER ANTHONY SPARGO (resigned)
Director, H R ADVISOR, 1999.10.16 - 2004.07.27
1 VICTORIA SQUARE TOP FLAT , BRISTOL
BS8 4EU, AVON
ANNE ELIZABETH WALFORD (resigned)
Director, TEACHER, 1991.12.31 - 1994.03.04
ROSE COTTAGE BANK MILL , BERKHAMSTED
HP4 2ER, HERTFORDSHIRE
CHRISTOPHER RUPERT WALFORD (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.03.04
ROSE COTTAGE BANK MILL , BERKHAMSTED
HP4 2ER, HERTFORDSHIRE
GEORGE WALKER (resigned)
Director, NONE, 2010.10.01 - 2015.08.05
17 WEST SHRUBBERY , REDLAND
BS6 6TA, BRISTOL
ENGLAND
BRIGHAM WHITNEY (resigned)
Director, UNEMPLOYED ARCHAELOGIST, 2000.05.22 - 2012.01.26
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON
MARY ANNE WYNNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.02.24
1 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU, AVON

Companies near to 1 VICTORIA SQUARE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 1 VICTORIA SQUARE MANAGEMENT COMPANY 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: 2016.07.24. Reload the data