VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02322678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/11/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTON HOUSE CROUCH STREET
COLCHESTER
CO3 3EY

TRADING ADDRESSES

Aston House
57-59 Crouch Street
Colchester
Essex
CO3 3EY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£115

TOTAL LIABILITIES

£0

NET ASSETS

£115

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Stuart McLauchlan (932158363) Appointed
Date: 28/03/2024	Event: New Board Member Andrew Owen Relf (932101356) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£115

TOTAL LIABILITIES

£0

NET ASSETS

£115

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR B. EALES & MRS P. EALES	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.J. MCLAUCHLAN	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
W.H. FISHER	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.E. WATTS & D.L. DANCASTER	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
F.L. SAKAL	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. PERRY	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. MORRISON	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.M. KERRIGAN	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BARBARA JEAN SEARS & RICHARD HENRY SEARS	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T. COOMBS	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. & C. SMITH	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. AVEY & J. AVEY	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR J. HOPKINS & MRS E. HOPKINS	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D I LOW & P M LOW	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR A.O. RELF & MRS B.J. RELF	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A.R. THOMAS	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.L. FISHER & S.D. FISHER	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
E. TOOLEY	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L. SHREEVE	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
E.J. MORGAN	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
B. LANGLEY	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
H.A. MASON	Owned: 4.35 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BOYDENS LEASEHOLD & ESTATE MAN DEPT 10/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 9	View Report
Stuart McLauchlan 20/03/2024 - Present (8 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Owen Relf 20/03/2024 - Present (8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Ian Low 20/03/2024 - Present (8 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maurice Darlington 29/11/1991 - Present (33years) Born in Oct 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Stuart McLauchlan (932158363) Appointed
Date: 28/03/2024	Event: New Board Member Andrew Owen Relf (932101356) Appointed
Date: 27/03/2024	Event: Tony Clive Allen Coombs (930869155) has left the board
Date: 27/03/2024	Event: Robin Watts (915712377) has left the board
Date: 26/03/2024	Event: New Board Member David Ian Low (929011615) Appointed
Date: 08/02/2024	Event: New Accounts filed
Date: 31/01/2024	Event: Simon David Fisher (921062968) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Board Member Tony Clive Allen Coombs (930869155) Appointed
Date: 08/05/2023	Event: Eric Christopher Tooley (911772966) has left the board
Date: 02/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Simon David Fisher (921062968) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 28/12/2018	Event: BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925329558) has left the board
Date: 28/12/2018	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (922497758) Appointed
Date: 12/12/2018	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925329558) Appointed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: Linda Ann Pearce (916926288) has left the board
Date: 18/02/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Confirmation Statement filed
Date: 12/07/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 16/03/2015	Event: Carol Sylvia Butler (913635552) has left the board
Date: 17/02/2015	Event: New Confirmation Statement filed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Board Member Carol Sylvia Butler (913635552) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 23/11/2013	Event: New Accounts filed
Date: 13/12/2012	Event: Carol Sylvia Butler (913635552) has left the board
Date: 08/12/2012	Event: New Confirmation Statement filed
Date: 17/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£115

£0

£115

People Overview

3

14

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£115

£0

£115

Accounts

People Overview

3

14

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™