Victoria Place Management Company (Leeds) Limited

Company Name	Victoria Place Management Company (Leeds) Limited
Company Status	Dissolved
Company Number	03428196
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Victoria Square (Leeds) Management Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Wheeler
Status	Closed
Appointed	14 March 2013(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 June 2021)
Role	Company Director
Correspondence Address	13 Merton Hall Road London SW19 3PP

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2018(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York YO61 2QY

Director Name	Mr Robert Anthony Hemson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2018(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Harlow Oval Harrogate HG2 0DS

Director Name	Kinnary Vyas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(5 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 March 1998)
Role	Solicitor
Correspondence Address	15 Woodland Park Road Headingley Leeds West Yorkshire LS6 2AZ

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(5 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 March 1998)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Secretary Name	Kinnary Vyas
Nationality	British
Status	Resigned
Appointed	12 February 1998(5 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 March 1998)
Role	Solicitor
Correspondence Address	15 Woodland Park Road Headingley Leeds West Yorkshire LS6 2AZ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Mr Robert Michael Grafton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2001)
Role	Development Officer
Country of Residence	England
Correspondence Address	10 Main Street Empingham Oakham Leicestershire LE15 8PS

Secretary Name	Graham Marshall Brown
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

Director Name	Mr Stuart John Richmond Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 7 3 Ovington Gardens London SW3 1LS

Director Name	Paul Richard Till
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2003)
Role	Chartered Surveyor
Correspondence Address	17 Mount Pleasant Road Lewisham London SE13 6RD

Director Name	Mr Richard Derrick Boothroyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 March 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Norman Haydn Reid
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2006)
Role	Accountant
Correspondence Address	27 Silhill Hall Road Solihull West Midlands B91 1JX

Director Name	Mr Simon John Latham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac House 27 North Street Biddenden Ashford Kent TN27 8AG

Director Name	David Custance
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Forward 2 Victoria Place Leeds West Yorkshire LS11 5AE

Director Name	Gerard Ferguson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2008)
Role	Fund Manager
Correspondence Address	3 Boclair Road Bishopsbriggs Glasgow G64 2NB Scotland

Secretary Name	John Fazakerley
Nationality	British
Status	Resigned
Appointed	31 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2013)
Role	Company Director
Correspondence Address	Bredon Walton Pool Clent Stourbridge West Midlands DY9 9RT

Director Name	David Freestone
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2010)
Role	Surveyor
Correspondence Address	36 Dallam Avenue Shipley W Yorks BD18 4PA

Director Name	Mr Andrew Mark Dickman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mrs Pauline Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bredon Walton Rise Clent Stourbridge West Midlands DY9 9RT

Director Name	Mr Howard Roger Kew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medical Protection Society Cavendish Square London W1G 0PS

Director Name	Mr Jordan Robert Kennedy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 October 2016)
Role	Asset Manager
Country of Residence	England
Correspondence Address	8 Tib Lane Manchester M2 4JB

Director Name	Mr Christopher Daniel Bown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2018)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	2, Dovecote Buildings 129 Battersea Rise London SW11 1HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Grenville Smith & Duncan Ltd (Corporation)
Status	Resigned
Appointed	09 August 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2007)
Correspondence Address	Waterloo House 20 Waterloo Street Birmingham B2 5TB

Location

Registered Address	The Shard Level 19 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

9 at £1	Pearson Jones & Company (Trustees) LTD 9.00% Ordinary
59 at £1	Medical Protection Society LTD 59.00% Ordinary
32 at £1	Patrick Properties LTD 32.00% Ordinary

Financials

Year	2014
Turnover	£118,029
Net Worth	£100
Cash	£5,481
Current Liabilities	£99,727

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

11 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 June 2020	Application to strike the company off the register (1 page)
13 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
24 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
19 February 2019	Amended micro company accounts made up to 31 March 2018 (10 pages)
21 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018	Appointment of Mr Robert Anthony Hemson as a director on 17 December 2018 (2 pages)
10 December 2018	Termination of appointment of Christopher Daniel Bown as a director on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr Simon James Kayll as a director on 10 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (9 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (9 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
6 September 2017	Cessation of Patrick Properties Sterling Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Patrick Properties Sterling Limited as a person with significant control on 14 October 2016 (1 page)
6 September 2017	Cessation of Patrick Properties Sterling Limited as a person with significant control on 14 October 2016 (1 page)
8 June 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to The Shard Level 19 32 London Bridge Street London SE1 9SG on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to The Shard Level 19 32 London Bridge Street London SE1 9SG on 8 June 2017 (1 page)
27 March 2017	Termination of appointment of Richard Derrick Boothroyd as a director on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Richard Derrick Boothroyd as a director on 17 March 2017 (2 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 October 2016	Termination of appointment of Jordan Robert Kennedy as a director on 14 October 2016 (1 page)
20 October 2016	Termination of appointment of Jordan Robert Kennedy as a director on 14 October 2016 (1 page)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (7 pages)
3 September 2014	Termination of appointment of Howard Roger Kew as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Christopher Daniel Bown as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Howard Roger Kew as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Christopher Daniel Bown as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Christopher Daniel Bown as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Howard Roger Kew as a director on 3 September 2014 (1 page)
22 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 March 2013	Registered office address changed from Bredon Walton Rise Clent Stourbridge West Midlands DY9 9RT on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of John Fazakerley as a secretary (1 page)
14 March 2013	Termination of appointment of John Fazakerley as a secretary (1 page)
14 March 2013	Appointment of Mr David Wheeler as a secretary (2 pages)
14 March 2013	Registered office address changed from Bredon Walton Rise Clent Stourbridge West Midlands DY9 9RT on 14 March 2013 (1 page)
14 March 2013	Appointment of Mr David Wheeler as a secretary (2 pages)
10 October 2012	Appointment of Mr Howard Kew as a director (2 pages)
10 October 2012	Termination of appointment of Pauline Brown as a director (1 page)
10 October 2012	Termination of appointment of Andrew Dickman as a director (1 page)
10 October 2012	Appointment of Jordan Robert Kennedy as a director (2 pages)
10 October 2012	Termination of appointment of Andrew Dickman as a director (1 page)
10 October 2012	Secretary's details changed for John Fazarkerley on 10 October 2012 (1 page)
10 October 2012	Appointment of Jordan Robert Kennedy as a director (2 pages)
10 October 2012	Secretary's details changed for John Fazarkerley on 10 October 2012 (1 page)
10 October 2012	Appointment of Mr Howard Kew as a director (2 pages)
10 October 2012	Termination of appointment of Simon Latham as a director (1 page)
10 October 2012	Termination of appointment of Pauline Brown as a director (1 page)
10 October 2012	Termination of appointment of Simon Latham as a director (1 page)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
11 July 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Appointment of Mrs Pauline Brown as a director (2 pages)
8 May 2012	Appointment of Mrs Pauline Brown as a director (2 pages)
8 May 2012	Termination of appointment of David Custance as a director (1 page)
8 May 2012	Termination of appointment of David Custance as a director (1 page)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
11 August 2011	Termination of appointment of David Freestone as a director (2 pages)
11 August 2011	Termination of appointment of David Freestone as a director (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
1 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
1 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
11 August 2010	Appointment of Mr Andrew Mark Dickman as a director (4 pages)
11 August 2010	Appointment of Mr Andrew Mark Dickman as a director (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o c/o cb richard ellis LIMITED bank house 87KING street leeds west yorkshire LS1 2HL (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o c/o cb richard ellis LIMITED bank house 87KING street leeds west yorkshire LS1 2HL (1 page)
17 March 2009	Director appointed david freestone (3 pages)
17 March 2009	Director appointed david freestone (3 pages)
17 March 2009	Appointment terminated director stuart richmond watson (1 page)
17 March 2009	Appointment terminated director stuart richmond watson (1 page)
30 December 2008	Return made up to 03/09/08; no change of members (5 pages)
30 December 2008	Return made up to 03/09/08; no change of members (5 pages)
30 December 2008	Location of debenture register (non legible) (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of debenture register (non legible) (1 page)
30 December 2008	Location of register of members (1 page)
7 May 2008	Secretary appointed john fazarkerley (2 pages)
7 May 2008	Secretary appointed john fazarkerley (2 pages)
29 April 2008	Appointment terminated secretary grenville smith & duncan LTD (1 page)
29 April 2008	Registered office changed on 29/04/2008 from c/o grenville smith and duncan waterloo house 20 waterloo street birmingham B2 5T3 (1 page)
29 April 2008	Appointment terminated secretary grenville smith & duncan LTD (1 page)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Registered office changed on 29/04/2008 from c/o grenville smith and duncan waterloo house 20 waterloo street birmingham B2 5T3 (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
14 September 2007	Return made up to 03/09/07; no change of members (8 pages)
14 September 2007	Return made up to 03/09/07; no change of members (8 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
4 October 2006	Return made up to 03/09/06; full list of members (9 pages)
4 October 2006	Return made up to 03/09/06; full list of members (9 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Return made up to 03/09/05; full list of members (9 pages)
13 September 2005	Return made up to 03/09/05; full list of members (9 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 2003	Return made up to 03/09/03; full list of members (9 pages)
14 September 2003	Return made up to 03/09/03; full list of members (9 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2002	Return made up to 03/09/02; full list of members (9 pages)
19 September 2002	Return made up to 03/09/02; full list of members (9 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB (1 page)
14 March 2002	Registered office changed on 14/03/02 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB (1 page)
14 March 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
6 November 2001	Return made up to 03/09/01; full list of members (8 pages)
6 November 2001	Return made up to 03/09/01; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 2000	Return made up to 03/09/00; full list of members (8 pages)
29 September 2000	Return made up to 03/09/00; full list of members (8 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 November 1999	Full accounts made up to 31 December 1998 (9 pages)
17 November 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	Return made up to 03/09/99; full list of members (8 pages)
21 September 1999	Return made up to 03/09/99; full list of members (8 pages)
13 November 1998	Return made up to 03/09/98; full list of members (9 pages)
13 November 1998	Return made up to 03/09/98; full list of members (9 pages)
22 September 1998	Registered office changed on 22/09/98 from: 4 park place leeds west yorkshire LS1 2RU (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 4 park place leeds west yorkshire LS1 2RU (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
17 March 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 March 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 March 1998	Memorandum and Articles of Association (12 pages)
12 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Ad 12/02/98--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Ad 02/03/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
12 March 1998	Ad 12/02/98--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New director appointed (4 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Ad 02/03/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 March 1998	Memorandum and Articles of Association (12 pages)
3 March 1998	Company name changed victoria square (leeds) manageme nt company LIMITED\certificate issued on 03/03/98 (2 pages)
3 March 1998	Company name changed victoria square (leeds) manageme nt company LIMITED\certificate issued on 03/03/98 (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 12 york place leeds LS1 2DS (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 12 york place leeds LS1 2DS (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
3 September 1997	Incorporation (17 pages)
3 September 1997	Incorporation (17 pages)

Victoria Place Management Company (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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