Victoria Mews Management (Weybridge) Limited

Company Name	Victoria Mews Management (Weybridge) Limited
Company Status	Active
Company Number	03355093
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Margaret Lynette Pryce
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	13 April 2002(4 years, 12 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Mr Richard Ian Brook Fisher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 March 2007(9 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Mr Paul Edward Draper
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Victoria Mews Balfour Road Weybridge Surrey

Director Name	Mr Daniel James Lomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	27 March 2019(21 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	128 Mitcham Road Croydon Surrey CR0 3RJ

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Alan Cole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2001)
Role	Airline Catering
Country of Residence	England
Correspondence Address	1 Seaford Gardens Woodley Reading Berkshire RG5 3LN

Director Name	Thelma Anne Horne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2002)
Role	Centre Manager
Correspondence Address	Apartment 61 156 Forregate Street Chester Cheshire CH1 1YQ Wales

Director Name	Camilla Veronica Kearley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2000)
Role	Biomedical Science
Correspondence Address	2 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Secretary Name	Thelma Anne Horne
Nationality	British
Status	Resigned
Appointed	07 December 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2002)
Role	Centre Manager
Correspondence Address	Apartment 61 156 Forregate Street Chester Cheshire CH1 1YQ Wales

Director Name	Paul Anthony Aspden
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 2001)
Role	Salesman
Correspondence Address	6 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Director Name	Kevin Paul Cannon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2003)
Role	Insurance Underwriter
Correspondence Address	7 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Director Name	Bradley Day
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2002)
Role	Salesman
Correspondence Address	Flat 2 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Stephen John Maloney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(4 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2007)
Role	IT Consultant
Correspondence Address	13 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Director Name	Andrew James Moss
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2010)
Role	Banker
Correspondence Address	5 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Stephen Paul Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 2011)
Role	Q & P Manager
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Mr Richard Paul Moore
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2012)
Role	Senior Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Ms Lorraine Elissa Silberstein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 November 2012(15 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2022)
Role	Production Manager, Television
Country of Residence	England
Correspondence Address	5 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 May 2002(5 years after company formation)
Appointment Duration	16 years, 11 months (resigned 27 March 2019)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Contact

Telephone	01372 843562
Telephone region	Esher

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	28 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Filing History

20 November 2023	Micro company accounts made up to 28 September 2023 (3 pages)
15 November 2023	Appointment of Mr Daniel James Lomas as a director on 30 October 2023 (2 pages)
10 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
24 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Lorraine Elissa Silberstein as a director on 14 December 2022 (1 page)
7 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 28 September 2020 (3 pages)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
25 April 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 25 April 2020 (1 page)
25 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 September 2019 (2 pages)
22 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
27 March 2019	Appointment of Hes Estate Management Ltd as a secretary on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 27 March 2019 (1 page)
14 November 2018	Micro company accounts made up to 28 September 2018 (2 pages)
27 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 28 September 2017 (2 pages)
22 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
22 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 28 September 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 28 September 2016 (3 pages)
24 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
1 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 2 (7 pages)
1 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 2 (7 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
26 November 2014	Total exemption small company accounts made up to 28 September 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 September 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
19 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (7 pages)
19 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (7 pages)
14 June 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
20 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Ms Lorraine Elissa Silberstein as a director (2 pages)
14 February 2013	Appointment of Ms Lorraine Elissa Silberstein as a director (2 pages)
13 September 2012	Termination of appointment of Richard Moore as a director (1 page)
13 September 2012	Termination of appointment of Richard Moore as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Termination of appointment of Stephen Roberts as a director (1 page)
18 April 2012	Termination of appointment of Stephen Roberts as a director (1 page)
23 November 2011	Appointment of Mr Paul Edward Draper as a director (2 pages)
23 November 2011	Appointment of Mr Paul Edward Draper as a director (2 pages)
20 June 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
20 June 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
23 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
19 August 2010	Accounts for a dormant company made up to 28 September 2009 (8 pages)
19 August 2010	Accounts for a dormant company made up to 28 September 2009 (8 pages)
7 July 2010	Appointment of Mr Richard Paul Moore as a director (2 pages)
7 July 2010	Appointment of Mr Richard Paul Moore as a director (2 pages)
14 May 2010	Director's details changed for Margaret Lynette Pryce on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Margaret Lynette Pryce on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Paul Roberts on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Paul Roberts on 1 October 2009 (2 pages)
14 May 2010	Termination of appointment of Andrew Moss as a director (1 page)
14 May 2010	Director's details changed for Mr Richard Ian Brook Fisher on 1 October 2009 (2 pages)
14 May 2010	Termination of appointment of Andrew Moss as a director (1 page)
14 May 2010	Director's details changed for Mr Richard Ian Brook Fisher on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Margaret Lynette Pryce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Paul Roberts on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Richard Ian Brook Fisher on 1 October 2009 (2 pages)
24 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
24 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
29 May 2009	Return made up to 17/04/09; full list of members (6 pages)
29 May 2009	Return made up to 17/04/09; full list of members (6 pages)
9 June 2008	Return made up to 17/04/08; no change of members (8 pages)
9 June 2008	Return made up to 17/04/08; no change of members (8 pages)
5 March 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
20 June 2007	Return made up to 17/04/07; no change of members (9 pages)
20 June 2007	Return made up to 17/04/07; no change of members (9 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
18 February 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
18 February 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
29 November 2006	Registered office changed on 29/11/06 from: 8 gloucester place windsor berkshire SL4 5AJ (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 8 gloucester place windsor berkshire SL4 5AJ (1 page)
12 May 2006	Return made up to 17/04/06; full list of members (7 pages)
12 May 2006	Return made up to 17/04/06; full list of members (7 pages)
13 January 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
13 January 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
7 June 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
7 June 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 28 September 2003 (5 pages)
11 October 2004	Total exemption full accounts made up to 28 September 2003 (5 pages)
25 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
6 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2003	Director resigned (1 page)
29 July 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
29 July 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 17/04/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Return made up to 17/04/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
9 March 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
16 June 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 28 September 2000 (6 pages)
23 January 2001	Full accounts made up to 28 September 2000 (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: 17 kings road windsor berkshire SL4 2AD (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 17 kings road windsor berkshire SL4 2AD (2 pages)
19 June 2000	Return made up to 17/04/00; full list of members (7 pages)
19 June 2000	Return made up to 17/04/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
15 April 2000	Return made up to 17/04/99; full list of members; amend (8 pages)
15 April 2000	Return made up to 17/04/99; full list of members; amend (8 pages)
1 March 2000	Full accounts made up to 28 September 1999 (6 pages)
1 March 2000	Full accounts made up to 28 September 1999 (6 pages)
27 January 2000	Registered office changed on 27/01/00 from: 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
3 December 1999	Accounting reference date extended from 24/03/99 to 28/09/99 (1 page)
3 December 1999	Accounting reference date extended from 24/03/99 to 28/09/99 (1 page)
30 April 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
15 February 1999	Full accounts made up to 30 April 1998 (5 pages)
15 February 1999	Full accounts made up to 30 April 1998 (5 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
8 December 1998	Accounting reference date shortened from 30/04/99 to 24/03/99 (1 page)
8 December 1998	Accounting reference date shortened from 30/04/99 to 24/03/99 (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
22 September 1998	Return made up to 17/04/98; full list of members (9 pages)
22 September 1998	Return made up to 17/04/98; full list of members (9 pages)
17 April 1997	Incorporation (16 pages)
17 April 1997	Incorporation (16 pages)

Victoria Mews Management (Weybridge) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London