About

Registered Number: 04200297
Date of Incorporation: 13/04/2001 (23 years ago)
Company Status: Active
Registered Address: Apartment 3 Elizabeth House 3 Grove Road, Knowle, Solihull, B93 0PH,

 

Victoria House & Elizabeth House Management Company Ltd was registered on 13 April 2001 and are based in Solihull, it's status in the Companies House registry is set to "Active". The companies directors are Arblaster, Graham Roy, Cross, Douglas Harry, Mcloughlin, William Edward, Powles, Anthony Michael, Race, Patricia Elaine, Smith, Stuart Martin, Williams, Sheila Jean, Bache, Mark Adrian Duncan, Bickley, Kenneth, Browne, Sheila Margaret, Drysdale, Lilian, Fleming, Brendan Joseph, Hemlin, David John, Inett, Edward Walter, Dr, Stainton, John Alfred, Stainton, Patricia Maureen. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARBLASTER, Graham Roy 14 January 2016 - 1
CROSS, Douglas Harry 31 March 2003 - 1
MCLOUGHLIN, William Edward 14 May 2018 - 1
POWLES, Anthony Michael 03 June 2020 - 1
RACE, Patricia Elaine 18 February 2019 - 1
SMITH, Stuart Martin 22 November 2010 - 1
WILLIAMS, Sheila Jean 23 February 2006 - 1
BACHE, Mark Adrian Duncan 31 March 2003 04 January 2016 1
BICKLEY, Kenneth 31 March 2003 07 September 2010 1
BROWNE, Sheila Margaret 31 March 2003 07 September 2010 1
DRYSDALE, Lilian 29 February 2016 04 February 2020 1
FLEMING, Brendan Joseph 31 March 2003 28 April 2013 1
HEMLIN, David John 31 March 2003 27 August 2005 1
INETT, Edward Walter, Dr 31 March 2003 20 April 2017 1
STAINTON, John Alfred 28 September 2010 23 August 2012 1
STAINTON, Patricia Maureen 16 December 2013 04 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP01 - Appointment of director 15 June 2020
CS01 - N/A 09 April 2020
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 30 April 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 20 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2018
AP01 - Appointment of director 23 May 2018
AD01 - Change of registered office address 23 May 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 26 April 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AR01 - Annual Return 01 April 2014
RESOLUTIONS - N/A 04 January 2014
AP01 - Appointment of director 23 December 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 09 April 2010
CH04 - Change of particulars for corporate secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 01 February 2005
CERTNM - Change of name certificate 05 January 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 20 January 2004
225 - Change of Accounting Reference Date 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
363s - Annual Return 14 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 24 April 2002
287 - Change in situation or address of Registered Office 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.