1 Victoria Street Management Company Limited in Craig Y Don LLANDUDNO - LL30 1LQ

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1 Victoria Street Management Company Limited LLANDUDNO

Founded in 2001, 1 Victoria Street Management Company, classified under reg no. 04284245 is an active company. Currently registered at Flat 1 1 Victoria Street LL30 1LQ, Llandudno the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Philip H., Ian P. and Jean M.. In addition one secretary - Jean M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Henrietta O. who worked with the the firm until 12 July 2002.

1 Victoria Street Management Company Limited Address / Contact

Office Address	Flat 1 1 Victoria Street
Office Address2	Craig Y Don
Town	Llandudno
Post code	LL30 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284245
Date of Incorporation	Mon, 10th Sep 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Philip H.

Position: Director

Appointed: 31 July 2018

Ian P.

Position: Director

Appointed: 29 July 2013

Jean M.

Position: Secretary

Appointed: 12 July 2002

Jean M.

Position: Director

Appointed: 12 July 2002

Tingo Properties

Position: Corporate Director

Appointed: 09 June 2017

Resigned: 31 July 2018

Steven S.

Position: Director

Appointed: 01 November 2005

Resigned: 09 June 2017

Daniel D.

Position: Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Henrietta O.

Position: Secretary

Appointed: 10 September 2001

Resigned: 12 July 2002

Henrietta O.

Position: Director

Appointed: 10 September 2001

Resigned: 12 July 2002

Wendy M.

Position: Director

Appointed: 10 September 2001

Resigned: 30 November 2001

Brian W.

Position: Director

Appointed: 10 September 2001

Resigned: 08 February 2013

Daniel D.

Position: Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

Daniel D.

Position: Director

Appointed: 10 September 2001

Resigned: 10 September 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Jean M. The abovementioned PSC has significiant influence or control over the company,.

Jean M.

Notified on	10 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3
Number Shares Allotted		3	3	3
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 7th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 7th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 9th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 27th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 1st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 10th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 20th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 16th, November 2009	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/10 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, October 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2001/11/05. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/11/05. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (14 pages)

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