VICTORIA COURT (SOUTHPORT) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VICTORIA COURT (SOUTHPORT) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
VICTORIA COURT (SOUTHPORT) LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03130155. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VICTORIA COURT (SOUTHPORT) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-08 UNTIL 2017-12-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-12-22 UNTIL 2003-10-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-11-23 UNTIL 1995-12-04 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-09-23 UNTIL 2015-12-22 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 1995-12-22 UNTIL 2010-07-07 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-07-07 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1995-12-22 UNTIL 1999-09-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-11-23 UNTIL 1995-12-04 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1995-12-22 UNTIL 2004-05-05 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1995-12-22 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 1995-12-22 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-08 UNTIL 2014-01-31 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-11-17 UNTIL 2022-11-30 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumberland & Durham Property Trust Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BLACKPOLE TRADING ESTATE (1978) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CROSSCO (NO. 103) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DERWENT NOMINEES (NO 2) LIMITED LONDON ... DORMANT 74990 - Non-trading company
CASTLE HILL DUDLEY LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WOKING DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROOMFORD VANGE LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COED DARCY MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
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ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
4PT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALEX MEDIA TECHNOLOGY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANGLESEA TERRACE ORTHODONTIC PRACTICE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BASTION SECURITY PRODUCTS LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
A KELLY CONSULTANCY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEECH DENTAL CARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86230 - Dental practice activities