Company NameVictoria Hall (Southend) Limited
DirectorsPeter Luigi Michael Bertorelli and Domenica Ashaya Halliwell
Company StatusActive
Company Number00357427
CategoryPrivate Limited Company
Incorporation Date28 October 1939(81 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePeter Luigi Michael Bertorelli
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration29 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary NamePeter Luigi Michael Bertorelli
NationalityBritish
StatusCurrent
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration29 years
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameMrs Domenica Ashaya Halliwell
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2009(69 years, 8 months after company formation)
Appointment Duration11 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameEric Bertorelli
Date of BirthSeptember 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 07 February 1995)
RoleCompany Director
Correspondence Address10 Pinners Close
Ostend
Burnham On Crouch
Essex
CM0 8QH
Director NameRoy Bertorelli
Date of BirthDecember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 11 December 2003)
RoleCaravan Site Proprietor
Correspondence AddressThe Lodge
Creeksea Place Ferry Road
Burnham On Sea
Essex
CM0 8PH
Director NameDoris Pearson
Date of BirthMarch 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address114 Belgrave Road
Leigh On Sea
Essex
SS9 4SL
Director NameNorma Thompson
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(52 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 25 June 2000)
RoleCompany Director
Correspondence Address111 Tattersalls Chase
Southminster
Essex
CM0 7EU
Director NameMrs Christine Lindsey
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(56 years, 2 months after company formation)
Appointment Duration23 years, 4 months (resigned 14 May 2019)
RoleCaravan Site Proprietor
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN

Contact

Websitewww.southendpier.net

Location

Registered AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£337,225
Cash£24,271
Current Liabilities£5,614

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 November 2019 (1 year ago)
Next Return Due26 December 2020 (1 month from now)

Charges

3 March 1959Delivered on: 13 March 1959
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: The willow tea rooms, thorpe esplanade, thorpe bay, essex. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding
4 March 1949Delivered on: 11 March 1949
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold- victoria hall, 48, alexandra street, southend-on-sea. Present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 December 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
6 April 2017Director's details changed for Miss Domenica Ashaya Lindsey on 1 April 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(5 pages)
17 November 2015Director's details changed for Miss Domenica Ashaya Lindsey on 1 November 2015 (2 pages)
17 November 2015Director's details changed for Peter Luigi Michael Bertorelli on 1 November 2015 (2 pages)
17 November 2015Director's details changed for Christine Lindsey on 1 November 2015 (2 pages)
17 November 2015Secretary's details changed for Peter Luigi Michael Bertorelli on 1 November 2015 (1 page)
6 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1,000
(7 pages)
1 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(7 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (9 pages)
24 November 2009Director's details changed for Miss Domenica Ashaya Lindsey on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Christine Lindsey on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Peter Luigi Michael Bertorelli on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Miss Domenica Ashaya Lindsey on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Christine Lindsey on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Peter Luigi Michael Bertorelli on 1 October 2009 (2 pages)
9 July 2009Director's change of particulars / domenica bertorelli / 19/06/2009 (1 page)
7 July 2009Director appointed miss domenica ashaya bertorelli (1 page)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008Return made up to 14/11/08; full list of members (8 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007Return made up to 14/11/07; full list of members (5 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 December 2006Return made up to 14/11/06; full list of members (12 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005Return made up to 14/11/05; full list of members (12 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004Return made up to 14/11/04; full list of members (12 pages)
7 May 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004Return made up to 14/11/03; full list of members (12 pages)
7 January 2004Director resigned (1 page)
4 July 2003Director resigned (1 page)
6 May 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 December 2002Return made up to 14/11/02; full list of members (13 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 November 2001Return made up to 14/11/01; full list of members (12 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000Return made up to 14/11/00; full list of members (12 pages)
8 August 2000Director resigned (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998Return made up to 14/11/98; full list of members (8 pages)
30 July 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 1997Accounts for a small company made up to 31 March 1996 (7 pages)
20 November 1996Return made up to 14/11/96; no change of members (6 pages)
16 May 1996New director appointed (2 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 October 1939Incorporation (11 pages)