Company information:
34 Victoria Place Management Company Limited (No: 05213639)
Status: Active
Incorporated: 24-Aug-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: IAN MICHAEL WEBB ( DOB: Nov-1965 From: Aug-2008 )
Current Secretary: RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED ( From: Aug-2020 )
Current Secretary: RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED ( From: Aug-2020 )
Resigned Director: ANTONY EDWARD CHALLEN ( From: Sep-2008 To: Feb-2016 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: DAVID JOHN GLANVILLE ( DOB: Jan-1959 From: Sep-2010 To: Feb-2023 )
Resigned Director: GARY JOHN HALES ( DOB: Jul-1979 From: Jul-2014 To: Nov-2015 )
Resigned Director: MICHAEL DAVID HUGHES ( From: Aug-2004 To: Aug-2008 )
Resigned Director: PAUL JAMES HUGHES ( From: Aug-2004 To: Aug-2008 )
Resigned Director: SAM PERRY ( DOB: Dec-1980 From: Aug-2008 To: Aug-2022 )
Resigned Director: PLYM PROPERTIES LIMITED ( From: Nov-2016 To: Oct-2018 )
Resigned Director: JULIE ANNE WHITE ( DOB: Oct-1955 From: Feb-2017 To: Feb-2017 )
Resigned Director: CATHERINE MARY WILLS ( From: Aug-2008 To: Jun-2010 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Nov-2015 To: Sep-2019 )
Resigned Secretary: PAUL JAMES CLAHANE ( DOB: Dec-1946 From: Aug-2008 To: Apr-2011 )
Resigned Secretary: PAUL JAMES HUGHES ( From: Aug-2004 To: Aug-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: TMS SOUTH WEST LIMITED ( From: Apr-2011 To: Nov-2015 )
Persons of Significant Control:
Mr Ian Michael Webb, C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr David John Glanville, C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Sam Perry, C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |