VICTORIA SQUARE WOKING LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
VICTORIA SQUARE WOKING LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
VICTORIA SQUARE WOKING LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005542. The accounts status is SMALL and accounts are next due on 31/03/2024.
VICTORIA SQUARE WOKING LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005542. The accounts status is SMALL and accounts are next due on 31/03/2024.
VICTORIA SQUARE WOKING LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
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 |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
5 OLYMPUS COURT
LEAMINGTON SPA
CV34 6RZ
This Company Originates in : United Kingdom
Previous trading names include:
BANDSTAND SQUARE DEVELOPMENTS LIMITED (until 12/04/2017)
BANDSTAND SQUARE DEVELOPMENTS LIMITED (until 12/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2022-09-15 | CURRENT |
MR PETER ARTHUR HAYES ROBINSON | Jan 1961 | British | Director | 2012-03-26 | CURRENT |
COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-07-05 | CURRENT |
JOHN THOMAS ALEXANDER ROBINSON | Feb 1964 | British | Director | 2012-10-10 | CURRENT |
PAUL HEARN | Secretary | 2012-03-26 | CURRENT | ||
ELIZABETH ROBINSON | Mar 1959 | British | Director | 2013-02-27 UNTIL 2016-12-30 | RESIGNED |
TREVOR WILLIAM PUGH | Nov 1954 | British | Director | 2015-07-16 UNTIL 2016-12-30 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2012-10-10 UNTIL 2021-03-31 | RESIGNED |
DENISE MARIE-REINE LE GAL | May 1958 | British/Canadian | Director | 2015-07-16 UNTIL 2016-12-30 | RESIGNED |
ROBERT JOHN KINGSBURY | Jun 1963 | British | Director | 2013-02-27 UNTIL 2023-07-25 | RESIGNED |
CLLR DAVID HODGE | Jun 1945 | British | Director | 2013-02-27 UNTIL 2015-07-16 | RESIGNED |
JAYNE ROBINSON | Jul 1966 | British | Director | 2013-02-27 UNTIL 2016-12-30 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2018-11-22 UNTIL 2023-07-04 | RESIGNED |
MR DAVID JOHN BITTLESTON | Mar 1957 | British | Director | 2018-11-21 UNTIL 2021-03-31 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2013-02-27 UNTIL 2015-07-16 | RESIGNED |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2021-03-31 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woking Borough Council | 2016-12-30 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Moyallen Holdings Limited | 2016-04-06 | Dungannon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Victoria Square Woking Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-16 | 31-12-2021 | £7,523,191 Cash £-501,988,671 equity |
Victoria Square Woking Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-12-2020 | £13,650,100 Cash £-11,509,371 equity |
Victoria Square Woking Limited - Limited company accounts 20.1 | 2020-12-25 | 31-12-2019 | £1,202,622 Cash £-11,472,087 equity |
Victoria Square Woking Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1,190,375 Cash £-11,474,742 equity |
Victoria Square Woking Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,770,934 Cash £-11,457,234 equity |