About

Registered Number: 04284245
Date of Incorporation: 10/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 1 Victoria Street, Craig Y Don, Llandudno, Conwy, LL30 1LQ

 

Founded in 2001, 1 Victoria Street Management Company Ltd has its registered office in Llandudno, it has a status of "Active". The companies directors are listed as Hatton, Philip Stacy Reade, Mcnaughton, Jean, Pagan, Ian Hugh, Marshall, Wendy Ann, Oriordan, Henrietta, Stones, Steven, Wright, Brian Bennett, Tingo Properties.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Philip Stacy Reade 31 July 2018 - 1
MCNAUGHTON, Jean 12 July 2002 - 1
PAGAN, Ian Hugh 29 July 2013 - 1
MARSHALL, Wendy Ann 10 September 2001 30 November 2001 1
ORIORDAN, Henrietta 10 September 2001 12 July 2002 1
STONES, Steven 01 November 2005 09 June 2017 1
WRIGHT, Brian Bennett 10 September 2001 08 February 2013 1
TINGO PROPERTIES 09 June 2017 31 July 2018 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 21 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 09 February 2018
AP02 - Appointment of corporate director 11 January 2018
CS01 - N/A 21 September 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
363s - Annual Return 29 September 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 01 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 19 September 2003
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.