34 VICTORIA PLACE MANAGEMENT COMPANY LIMITED

Company Number: 05213639

active          Qynn Score: 77

Summary

Formed in 2004, 34 VICTORIA PLACE MANAGEMENT COMPANY LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England, PL4 0LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

77

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Aug 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

5

Address

C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP

Effective From

27/08/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
   
  
        
   
       
  
        
  
      
   
  
 
  
 
  
  
  
  
       
   
  
   
    
        
         
 

Activity

Most Active Year

2015

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Apr 2015

Events

4

0

0

1

0

0

0

3

0

Documents

Appointment of Residential Block Management Group Limited

Type

Officers

Description

Appointment of Residential Block Management Group Limited as a secretary on 25/08/2020

Filing Date

24/08/2021

Action Date

25/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2021 with updates

Filing Date

24/08/2021

Action Date

24/08/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

01/06/2021

Action Date

31/08/2020

Address Change

Type

Address

Description

Registered office address changed from Flat 2 34 Victoria Place Stoke Plymouth Devon PL2 1BY United Kingdom to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 27/08/2020

Filing Date

27/08/2020

Action Date

27/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2020 with updates

Filing Date

27/08/2020

Action Date

24/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

20/07/2020

Action Date

31/08/2019

Address Change

Type

Address

Description

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Flat 2 34 Victoria Place Stoke Plymouth Devon PL2 1BY on 29/10/2019

Filing Date

29/10/2019

Action Date

29/10/2019

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited

Type

Officers

Description

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 30/09/2019

Filing Date

30/09/2019

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with updates

Filing Date

27/08/2019

Action Date

24/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

13/03/2019

Action Date

31/08/2018

Termination of appointment of Plym Properties Limited

Type

Officers

Description

Termination of appointment of Plym Properties Limited as a director on 23/10/2018

Filing Date

05/11/2018

Action Date

23/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

24/08/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

18/04/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with updates

Filing Date

24/08/2017

Action Date

24/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

03/05/2017

Action Date

31/08/2016

Termination of appointment of Julie Anne White

Type

Officers

Description

Termination of appointment of Julie Anne White as a director on 06/02/2017

Filing Date

06/02/2017

Action Date

06/02/2017

Appointment of Mrs Julie Anne White

Type

Officers

Description

Appointment of Mrs Julie Anne White as a director on 02/02/2017

Filing Date

03/02/2017

Action Date

02/02/2017

Appointment of Plym Properties Limited

Type

Officers

Description

Appointment of Plym Properties Limited as a director on 09/11/2016

Filing Date

09/11/2016

Action Date

09/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

24/08/2016

Action Date

24/08/2016

Termination of appointment of Antony Edward Challen

Type

Officers

Description

Termination of appointment of Antony Edward Challen as a director on 19/02/2016

Filing Date

28/06/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

07/03/2016

Action Date

31/08/2015

Termination of appointment of Gary John Hales

Type

Officers

Description

Termination of appointment of Gary John Hales as a director on 20/11/2015

Filing Date

18/01/2016

Action Date

20/11/2015

Appointment of Blenheims Estate & Asset Managent (Sw) Limited

Type

Officers

Description

Appointment of Blenheims Estate & Asset Managent (Sw) Limited as a secretary on 17/11/2015

Filing Date

02/12/2015

Action Date

17/11/2015

Termination of appointment of Tms South West Limited

Type

Officers

Description

Termination of appointment of Tms South West Limited as a secretary on 17/11/2015

Filing Date

27/11/2015

Action Date

17/11/2015

Address Change

Type

Address

Description

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26/11/2015

Filing Date

26/11/2015

Action Date

26/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2015 with full list of shareholders

Filing Date

28/08/2015

Action Date

24/08/2015

Director Details Changed for Mr Gary John Hales

Type

Officers

Description

Directors details changed for Mr Gary John Hales on 30/03/2015

Filing Date

17/04/2015

Action Date

30/03/2015

Director Details Changed for Mr Gary John Hales

Type

Officers

Description

Directors details changed for Mr Gary John Hales on 30/03/2015

Filing Date

17/04/2015

Action Date

30/03/2015

Director Details Changed for Mr Ian Michael Webb

Type

Officers

Description

Directors details changed for Mr Ian Michael Webb on 30/03/2015

Filing Date

17/04/2015

Action Date

30/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

02/04/2015

Action Date

31/08/2014

Appointment of Mr Gary John Hales

Type

Officers

Description

Appointment of Mr Gary John Hales as a director on 30/07/2014

Filing Date

08/09/2014

Action Date

30/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2014 with full list of shareholders

Filing Date

29/08/2014

Action Date

24/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

01/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2013 with full list of shareholders

Filing Date

28/08/2013

Action Date

24/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

03/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 with full list of shareholders

Filing Date

04/09/2012

Action Date

24/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

30/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2011 with full list of shareholders

Filing Date

25/08/2011

Action Date

24/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

24/05/2011

Action Date

31/08/2010

Appointment of Tms South West Limited

Type

Officers

Description

Appointment of Tms South West Limited as a secretary

Filing Date

27/04/2011

Action Date

n/a

Termination of appointment of Paul Clahane

Type

Officers

Description

Termination of appointment of Paul Clahane as a secretary

Filing Date

04/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF on 04/04/2011

Filing Date

04/04/2011

Action Date

04/04/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Secretary

Date Joined

25/08/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 VICTORIA PLACE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

December 1980

Date Joined

01/08/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

November 1965

Date Joined

08/09/2010

Tenure

11 Yrs

Shareholding

n/a

Born

January 1959

Active/Resigned

Directors Shareholding

Date Joined

25/08/2020

Tenure

1 Yr

% Holding

Largest to Smallest

DAVID JOHN GLANVILLE & D GLANVILLE (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

20.0%

IAN MICHAEL WEBB

Age

55

Total Shareholding

1

% of Company Owned

20.0%

ROBERT JAMES HORTON

Age

Total Shareholding

1

% of Company Owned

20.0%

SAM PERRY

Age

40

Total Shareholding

1

% of Company Owned

20.0%

THOMAS GREGORY FOX & SALLY WHEELER (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2016

Tenure

1 Yr 11 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

24/08/2004

Tenure

Date Resigned

24/08/2004

Type

Secretary

Date Joined

24/08/2004

Tenure

Date Resigned

24/08/2004

Type

Secretary

Date Joined

17/11/2015

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/2019

Type

Secretary

Date Joined

01/04/2011

Tenure

4 Yrs 7 Mths

Date Resigned

17/11/2015

Type

Director

Date Joined

02/02/2017

Tenure

Date Resigned

06/02/2017

Type

Director

Date Joined

01/09/2008

Tenure

7 Yrs 5 Mths

Date Resigned

19/02/2016

Type

Director

Date Joined

30/07/2014

Tenure

1 Yr 3 Mths

Date Resigned

20/11/2015

Type

Director

Date Joined

01/08/2008

Tenure

1 Yr 10 Mths

Date Resigned

03/06/2010

Type

Director

Date Joined

24/08/2004

Tenure

3 Yrs 11 Mths

Date Resigned

01/08/2008

Type

Director

Date Joined

24/08/2004

Tenure

3 Yrs 11 Mths

Date Resigned

01/08/2008

Type

Secretary

Date Joined

01/08/2008

Tenure

2 Yrs 7 Mths

Date Resigned

01/04/2011

Type

Secretary

Date Joined

24/08/2004

Tenure

3 Yrs 11 Mths

Date Resigned

01/08/2008

Mr David John Glanville

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
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

Mr Ian Michael Webb

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
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

Mr Sam Perry

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
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