About

Registered Number: 03195720
Date of Incorporation: 08/05/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 4 Victoria Square, Jesmond, Newcastle Upon Tyne, NE2 4DE

 

Established in 1996, Victoria Square Management Company Ltd have registered office in Newcastle Upon Tyne. The companies directors are listed as Calderon Perez, Carlos, Dr, Rigby, Philip Michael, Souter, Catherine Elisabeth, Walker, Joshua, Cole, Kristan, Cox, Patricia, Curran, Adam James Edwin, Davies, Matthew Thomas, Duggan, Wilfred, Hehir, Sam, Hunt, Martin Ellis, Hutton, David George, Jeffrey, Emma, Loane, Sinead, Mciver, Lesley, Myers, Catherine Louise, Stukins, Thomas Edgar, Walker, Sarah Jane, Wilkinson, Beverley Ann, Young, Claire Fiona, Dr at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDERON PEREZ, Carlos, Dr 04 August 2004 - 1
RIGBY, Philip Michael 08 August 2014 - 1
SOUTER, Catherine Elisabeth 07 November 2014 - 1
WALKER, Joshua 28 August 2009 - 1
COLE, Kristan 30 January 2000 30 January 2000 1
COX, Patricia 10 October 1997 01 November 2003 1
CURRAN, Adam James Edwin 28 November 2003 28 August 2009 1
DAVIES, Matthew Thomas 10 October 1997 04 September 1998 1
DUGGAN, Wilfred 10 October 1997 01 March 1999 1
HEHIR, Sam 29 November 2004 08 August 2014 1
HUNT, Martin Ellis 10 October 1997 30 April 1998 1
HUTTON, David George 22 November 2000 07 November 2014 1
JEFFREY, Emma 01 June 1998 29 January 2000 1
LOANE, Sinead 05 September 1998 14 July 2000 1
MCIVER, Lesley 30 January 2000 29 November 2004 1
MYERS, Catherine Louise 27 November 2000 04 August 2004 1
STUKINS, Thomas Edgar 22 May 1996 10 October 1997 1
WALKER, Sarah Jane 10 October 1997 01 December 2000 1
WILKINSON, Beverley Ann 29 November 2004 30 December 2017 1
YOUNG, Claire Fiona, Dr 10 October 1997 28 January 2000 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 26 October 2018
CS01 - N/A 15 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 20 September 2016
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 14 May 2015
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 03 September 2014
AP01 - Appointment of director 03 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 22 January 2010
AP01 - Appointment of director 09 October 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 17 June 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 01 March 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 13 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 22 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 24 January 1999
288a - Notice of appointment of directors or secretaries 27 July 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
RESOLUTIONS - N/A 25 July 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
NEWINC - New incorporation documents 08 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.