Victoria Square Residential Limited LEAMINGTON SPA


Founded in 2016, Victoria Square Residential, classified under reg no. 10487642 is an active company. Currently registered at 5 Olympus Court CV34 6RJ, Leamington Spa the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-12-31. Since 2017-04-12 Victoria Square Residential Limited is no longer carrying the name Victoria Square Woking.

At the moment there are 3 directors in the the company, namely Colin T., Peter R. and John R.. In addition one secretary - Paul H. - is with the firm. As of 4 June 2024, there were 9 ex directors - Andrew R., Kevin F. and others listed below. There were no ex secretaries.

Victoria Square Residential Limited Address / Contact

Office Address 5 Olympus Court
Office Address2 Olympus Avenue
Town Leamington Spa
Post code CV34 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10487642
Date of Incorporation Mon, 21st Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Colin T.

Position: Director

Appointed: 05 July 2023

Peter R.

Position: Director

Appointed: 14 April 2017

John R.

Position: Director

Appointed: 14 April 2017

Paul H.

Position: Secretary

Appointed: 14 April 2017

Andrew R.

Position: Director

Appointed: 17 October 2023

Resigned: 10 December 2023

Kevin F.

Position: Director

Appointed: 15 September 2022

Resigned: 17 October 2023

Julie F.

Position: Director

Appointed: 15 September 2021

Resigned: 04 July 2023

Ayesha A.

Position: Director

Appointed: 31 March 2021

Resigned: 14 July 2022

David B.

Position: Director

Appointed: 21 November 2018

Resigned: 31 March 2021

Peter R.

Position: Director

Appointed: 14 May 2017

Resigned: 14 May 2017

Raymond M.

Position: Director

Appointed: 14 April 2017

Resigned: 31 March 2021

Robert K.

Position: Director

Appointed: 14 April 2017

Resigned: 25 July 2023

James B.

Position: Director

Appointed: 21 November 2016

Resigned: 14 April 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Victoria Square Woking Limited from Leamington Spa, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andstrat Nominees Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria Square Woking Limited

5 Olympus Court Olympus Avenue, Leamington Spa, CV34 6RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 April 2017
Nature of control: 75,01-100% shares

Andstrat Nominees Limited

1 Rutland Court, Edinburgh, EH3 8EY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc486965
Notified on 21 November 2016
Ceased on 13 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Victoria Square Woking April 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand   1 
Net Assets Liabilities1111-1 251 540
Current Assets1111 
Other
Accrued Liabilities    254 603
Amounts Owed To Group Undertakings    909
Creditors    996 028
Net Current Assets Liabilities1111-255 512
Total Assets Less Current Liabilities1111-255 512

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 25th, March 2024
Free Download (1 page)

Company search

Advertisements