VICTORIA POINT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
VICTORIA POINT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
12266963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/10/2019 (5 years and 1 months old)

WEBSITE
aclloyd.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL
WEST MIDLANDS
B92 7AH

TRADING ADDRESSES

Six Olton Bridge
245 Warwick Road
Solihull
West Midlands B92 7A
B92 7AH

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

100.00%

NET WORTH

£52

5,100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£52

5,100.00%

View all Financials

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

7

SHAREHOLDERS

50

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: 04/12/2024	Event: New Board Member Nathan Hinks (932993033) Appointed
Date: 20/11/2024	Event: Harish Panduranga Srivatsavai (932460506) has left the board
Date: 19/11/2024	Event: EXCLUSIVE PROPERTY MANAGEMENT LTD (932550094) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VICTORIA POINT (LEAMINGTON SPA) 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

100.00%

NET WORTH

£52

5,100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£52

5,100.00%

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

22

PAST DIRECTORS

7

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANSEER HUSSAIN	Owned: 5.77 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOSEPH DAVIES & OLIVIA SLOWEY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVIES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES DAWES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM COX	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM CROSETTO & GIAN MEUMANN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DALTON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN ELIOT HELM & CAROLYN GARDNER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ANN HEMMINGS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN HINKS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES GODDEN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE GRAY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEJIE HE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW LOUIS BIRD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARRY ROBERT BOTT	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURO BRUNO & MATILDE VERRATTI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLIE HUDSON & HOLLY MURPHY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A C LLOYD HOMES LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVTAR SINGH BAINS & RANO BAINS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE CLAGUE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK COLLINS & JONATHAN COLLINS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOBEL COUPE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN BURRIDGE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOI SHING JOE CHAN & SHUK YAN EDITH BUT	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SACHIN CHAVAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL WINCHCOMBE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKHIL SABNANI & BHAVIKA KAWRANI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALVIN SARANNA	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SMITH	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE MUNFORD & LUCY ROWENA TYREMAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN REED & LAURA CROASDELL	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA OWAIN ROBERTS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAFALDA VARELA	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDEEP VIJ & HEENA SONI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WEBB & EMMA JOHANSSON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARISH PANDURANGA SRIVATSAVAI & SRIDEVI SRIVATSAVAI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE TIPTON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA TOWNSEND	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JONES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TODD JONES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER KENT	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH FELICITY MOULTON HUSSAIN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHNSON & NICOLETA MINOIU	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ELLIS JOHNSTON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE ANGEL MALUMBRES RUIZ	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MOORE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUINGSON MOU	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHARATH KOTTAIVERAN LAKSHMANAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LAND	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZY MALAKHI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EXCLUSIVE PROPERTY MANAGEMENT LIMITED 17/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 1	View Report
Robert Alistair Clark 17/10/2019 - Present (5 years and 1 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Larry Robert Bott 25/06/2024 - Present (5 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Owain Roberts 25/06/2024 - Present (5 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janseer Hussain 25/06/2024 - Present (5 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 04/12/2024	Event: New Board Member Nathan Hinks (932993033) Appointed
Date: 20/11/2024	Event: Harish Panduranga Srivatsavai (932460506) has left the board
Date: 19/11/2024	Event: EXCLUSIVE PROPERTY MANAGEMENT LTD (932550094) has left the board
Date: 15/11/2024	Event: Holly Megan Murphy (932460147) has left the board
Date: 11/11/2024	Event: Avtar Singh Bains (932458069) has left the board
Date: 06/11/2024	Event: Lucy Rowena Tyreman (932460438) has left the board
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Nikhil Sabnani (932459884) has left the board
Date: 31/07/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Board Member EXCLUSIVE PROPERTY MANAGEMENT LTD (932550094) Appointed
Date: 11/07/2024	Event: James Walter Moorman (905381444) has left the board
Date: 05/07/2024	Event: New Board Member Robert Ellis Johnston (922309560) Appointed
Date: 03/07/2024	Event: New Board Member Robert Ellis Johnston (932460429) Appointed
Date: 03/07/2024	Event: New Board Member Janseer Hussain (932460435) Appointed
Date: 03/07/2024	Event: New Board Member Stefan Eliot Helm (932460329) Appointed
Date: 03/07/2024	Event: New Board Member David James Dawes (932460512) Appointed
Date: 03/07/2024	Event: New Board Member Isobel Coupe (932460348) Appointed
Date: 03/07/2024	Event: New Board Member Jose Angel Malumbres Ruiz (932460353) Appointed
Date: 03/07/2024	Event: New Board Member Helen Jane Tipton (932460343) Appointed
Date: 03/07/2024	Event: New Board Member Lucy Rowena Tyreman (932460438) Appointed
Date: 03/07/2024	Event: New Board Member Harish Panduranga Srivatsavai (932460506) Appointed
Date: 03/07/2024	Event: New Board Member Bharath Kottaiveran Lakshmanan (932460352) Appointed
Date: 02/07/2024	Event: New Board Member Simon William Moore (932459731) Appointed
Date: 02/07/2024	Event: New Board Member John Glenville Land (932460139) Appointed
Date: 02/07/2024	Event: New Board Member Ryan Reed (932460143) Appointed
Date: 02/07/2024	Event: New Board Member Avtar Singh Bains (932458069) Appointed
Date: 02/07/2024	Event: New Board Member Nikhil Sabnani (932459884) Appointed
Date: 02/07/2024	Event: New Board Member Matilde Verratti (932459987) Appointed
Date: 02/07/2024	Event: New Board Member Suzy Malakhi (932460142) Appointed
Date: 02/07/2024	Event: New Board Member Sarah Felicity Moulton Hussain (932458895) Appointed
Date: 02/07/2024	Event: New Board Member Joshua Owain Roberts (932459242) Appointed
Date: 02/07/2024	Event: New Board Member Matthew James Godden (932459972) Appointed
Date: 02/07/2024	Event: New Board Member Holly Megan Murphy (932460147) Appointed
Date: 02/07/2024	Event: New Board Member Matthew Louis Bird (932084769) Appointed
Date: 02/07/2024	Event: New Board Member Larry Robert Bott (932460128) Appointed
Date: 02/07/2024	Event: New Board Member Sarah Ann Hemmings (932459951) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: New Company Secretary EXCLUSIVE PROPERTY MANAGEMENT LIMITED (920852655) Appointed
Date: 28/10/2019	Event: EXCLUSIVE PROPERTY MANAGEMENT LIMITED (926347762) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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VICTORIA POINT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£52

£0

£52

People Overview

22

7

50

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

£52

£0

£52

Accounts

People Overview

22

7

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™