Victoria Properties (birmingham) Limited in Watford Gap Road LICHFIELD - WS14 0QG

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Victoria Properties (birmingham) Limited LICHFIELD

Victoria Properties (birmingham) started in year 2005 as Private Limited Company with registration number 05645801. The Victoria Properties (birmingham) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lichfield at Watford Gap Cottage. Postal code: WS14 0QG.

Currently there are 2 directors in the the company, namely Maxine S. and Stuart B.. In addition one secretary - Stuart B. - is with the firm. As of 26 April 2024, there were 2 ex directors - Stuart B., George B. and others listed below. There were no ex secretaries.

Victoria Properties (birmingham) Limited Address / Contact

Office Address	Watford Gap Cottage
Office Address2	Watford Gap Road
Town	Lichfield
Post code	WS14 0QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05645801
Date of Incorporation	Tue, 6th Dec 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Maxine S.

Position: Director

Appointed: 12 September 2019

Stuart B.

Position: Director

Appointed: 08 December 2017

Stuart B.

Position: Secretary

Appointed: 06 December 2005

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Stuart B.

Position: Director

Appointed: 06 December 2005

Resigned: 30 March 2015

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 December 2005

Resigned: 06 December 2005

George B.

Position: Director

Appointed: 06 December 2005

Resigned: 10 August 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Maxine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Maxine S.

Notified on	12 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Stuart B.

Notified on	1 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary B.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	152 826	87 184	16 165	12 500	72 364	23 286
Current Assets	1 321 126	1 132 566	928 310	919 063	925 502	676 097
Debtors	2 876	395 677	262 440	256 858	203 433	3 106
Net Assets Liabilities	1 005 653	950 181
Other Debtors	2 876	395 677	262 440	256 858	203 433	3 106
Property Plant Equipment	148	55
Total Inventories	1 165 424	649 705	649 705	649 705	649 705

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 550	24 643	24 698	24 698	24 698
Average Number Employees During Period			2	2	2	2
Bank Borrowings Overdrafts	184 360	173 009
Creditors	184 360	173 009	19 400	11 177	12 201	5 712
Increase From Depreciation Charge For Year Property Plant Equipment		93
Investment Property						242 050
Investment Property Fair Value Model						242 050
Net Current Assets Liabilities	1 189 865	1 123 135	908 910	907 886	913 301	670 385
Other Creditors	116 298	2 613	19 400	11 177	12 201	5 712
Other Taxation Social Security Payable	780	630
Property Plant Equipment Gross Cost	24 698		24 698	24 698	24 698
Total Assets Less Current Liabilities	1 190 013	1 123 190			913 301	912 435
Trade Creditors Trade Payables	14 183	6 188

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (12 pages)
AD01	New registered office address Watford Gap Cottage Watford Gap Road Lichfield WS14 0QG. Change occurred on Tuesday 9th March 2021. Company's previous address: C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England. filed on: 9th, March 2021	address	Free Download (1 page)
AD01	New registered office address C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. Change occurred on Monday 7th September 2020. Company's previous address: C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England. filed on: 7th, September 2020	address	Free Download (1 page)
AP01	New director appointment on Thursday 12th September 2019. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 10th August 2019 filed on: 12th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (12 pages)
AD01	New registered office address C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. Change occurred on Thursday 17th October 2019. Company's previous address: C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England. filed on: 17th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
CH01	On Monday 19th November 2018 director's details were changed filed on: 19th, November 2018	officers	Free Download (2 pages)
CH03	On Monday 19th November 2018 secretary's details were changed filed on: 19th, November 2018	officers	Free Download (1 page)
AD01	New registered office address C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR. Change occurred on Tuesday 16th January 2018. Company's previous address: 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA. filed on: 16th, January 2018	address	Free Download (1 page)
AP01	New director appointment on Friday 8th December 2017. filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
TM01	Director's appointment was terminated on Monday 30th March 2015 filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 12th December 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 23rd July 2012 from Watford Gap Cottage Watford Gap Road Little Hay Lichfield Staffordshire WS14 0QG filed on: 23rd, July 2012	address	Free Download (2 pages)
SH19	1000000.00 GBP is the capital in company's statement on Wednesday 13th June 2012 filed on: 13th, June 2012	capital	Free Download (5 pages)
CAP-SS	Solvency statement dated 30/03/12 filed on: 8th, June 2012	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2012	resolution	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, June 2012	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 27th, February 2012	annual return	Free Download (5 pages)
CH03	On Thursday 1st December 2011 secretary's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
CH01	On Thursday 1st December 2011 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, May 2007	accounts	Free Download (7 pages)
287	Registered office changed on 27/04/07 from: norfolk works manchester street birmingham west midlands B6 4HL filed on: 27th, April 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, March 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2007	resolution
88(2)R	Alloted 998 shares on Friday 6th January 2006. Value of each share 1 £. filed on: 26th, March 2007	capital	Free Download (2 pages)
363s	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Tuesday 6th December 2005. Value of each share 1 £. filed on: 13th, February 2007	capital	Free Download (2 pages)
288b	On Tuesday 20th December 2005 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 20th, December 2005	address	Free Download (1 page)
288a	On Tuesday 20th December 2005 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On Tuesday 20th December 2005 New secretary appointed;new director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2005	incorporation	Free Download (15 pages)

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