Number 5, Victoria Square Ltd

About

Registered Number: 00595058
Date of Incorporation: 09/12/1957 (66 years and 4 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

Number 5, Victoria Square Ltd was setup in 1957, it's status is listed as "Active". The current directors of this organisation are listed as Brouwer, Aisling, Ellis, Rosemarie Louise, Sutton, Caroline, Gale, Lee Anthony, Barnard, Andrew Lindsay Curtis, Casperd, Martin, Green, Sylvia, Houlden, Eugenie, Houlden, John George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUWER, Aisling 03 July 2017 - 1
ELLIS, Rosemarie Louise 19 October 2015 - 1
SUTTON, Caroline 30 June 1993 - 1
BARNARD, Andrew Lindsay Curtis 06 October 2003 21 September 2005 1
CASPERD, Martin N/A 31 July 1992 1
GREEN, Sylvia 31 July 1992 01 May 2003 1
HOULDEN, Eugenie 29 March 2001 01 August 2003 1
HOULDEN, John George 29 March 2001 01 August 2003 1
Secretary Name Appointed Resigned Total Appointments
GALE, Lee Anthony 15 February 1993 13 January 1995 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 July 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 26 November 2015
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 02 August 2013
AR01 - Annual Return 01 August 2013
AA01 - Change of accounting reference date 22 February 2013
AD01 - Change of registered office address 25 January 2013
AP04 - Appointment of corporate secretary 25 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 August 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 30 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 20 November 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 15 August 2002
363s - Annual Return 27 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
AA - Annual Accounts 26 October 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 13 April 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 08 July 1997
287 - Change in situation or address of Registered Office 08 June 1997
363s - Annual Return 24 September 1996
287 - Change in situation or address of Registered Office 16 September 1996
AA - Annual Accounts 08 June 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 22 June 1995
288 - N/A 15 February 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 06 October 1994
288 - N/A 27 August 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 19 August 1993
288 - N/A 28 July 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 04 September 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 21 February 1992
AA - Annual Accounts 31 May 1991
AA - Annual Accounts 03 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1990
363 - Annual Return 27 July 1990
363 - Annual Return 17 May 1989
363 - Annual Return 15 January 1988
AA - Annual Accounts 30 November 1987
288 - N/A 04 December 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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