About

Registered Number: 02496374
Date of Incorporation: 26/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Founded in 1990, Victoria Court Property Management Ltd have registered office in Harlow, it's status at Companies House is "Active". The companies directors are listed as Barratt, Christine Susan, Fairer, Robin, Fitzsimmons, Peter, Williamson, Charles Sidney, Darbyshire, Francis Wilfred, Fairer, Robin, Axon, Mark Andrew, Barry, John William, Brown, Charles, Buckley, Maria Pauline, Byrne, George, Darbyshire, Francis Wilfred, Green, Peter, Dr, Hampson, Kenneth, Hennefer, Joan, Holding, Jack, Holland, John Callinor, Holt, Thomas, Latchford, Doris, Morris, Alan, Pownall, Margaret, Rawlins, Joan, Shuter, Roma Freda, Simcox, Gwyneth Bernice, Sutton, Irene, Whitney, Catherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Christine Susan 16 September 1996 - 1
FAIRER, Robin 19 August 2010 - 1
FITZSIMMONS, Peter 07 June 2004 - 1
WILLIAMSON, Charles Sidney 07 June 2004 - 1
AXON, Mark Andrew N/A 01 August 2003 1
BARRY, John William 18 July 2000 27 November 2002 1
BROWN, Charles 29 April 1992 19 February 2001 1
BUCKLEY, Maria Pauline 29 April 1992 31 July 1999 1
BYRNE, George N/A 11 April 2003 1
DARBYSHIRE, Francis Wilfred 01 December 2010 23 May 2011 1
GREEN, Peter, Dr 20 November 2001 24 July 2003 1
HAMPSON, Kenneth N/A 17 January 2001 1
HENNEFER, Joan 24 April 2015 07 November 2018 1
HOLDING, Jack 01 October 2003 05 July 2004 1
HOLLAND, John Callinor N/A 31 December 1991 1
HOLT, Thomas N/A 07 July 1992 1
LATCHFORD, Doris N/A 28 September 1998 1
MORRIS, Alan 10 May 1995 05 December 2005 1
POWNALL, Margaret 20 November 2001 28 August 2002 1
RAWLINS, Joan 29 September 1998 20 November 2001 1
SHUTER, Roma Freda N/A 28 September 1998 1
SIMCOX, Gwyneth Bernice 28 September 1998 27 November 2002 1
SUTTON, Irene 29 April 1992 10 May 1995 1
WHITNEY, Catherine 22 June 1994 22 July 1996 1
Secretary Name Appointed Resigned Total Appointments
DARBYSHIRE, Francis Wilfred 26 November 2003 30 November 2010 1
FAIRER, Robin 01 December 2010 01 March 2012 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 18 October 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
CS01 - N/A 28 April 2017
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 10 October 2016
TM02 - Termination of appointment of secretary 16 August 2016
AP04 - Appointment of corporate secretary 16 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 09 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 16 April 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AP04 - Appointment of corporate secretary 01 March 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 13 December 2010
AP03 - Appointment of secretary 13 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
AP01 - Appointment of director 23 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 06 July 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 08 May 2009
353 - Register of members 08 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 21 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363s - Annual Return 15 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
AA - Annual Accounts 17 October 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 28 May 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 24 May 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 15 May 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
288 - N/A 25 September 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 10 May 1996
288 - N/A 14 June 1995
288 - N/A 18 May 1995
363s - Annual Return 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1995
AA - Annual Accounts 04 April 1995
288 - N/A 02 August 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1994
AUD - Auditor's letter of resignation 14 December 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 11 March 1993
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 20 December 1991
363a - Annual Return 29 June 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1991
MEM/ARTS - N/A 13 June 1990
CERTNM - Change of name certificate 31 May 1990
288 - N/A 24 May 1990
288 - N/A 24 May 1990
287 - Change in situation or address of Registered Office 24 May 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 1990
NEWINC - New incorporation documents 26 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.