1 Victoria Square Management Company Limited

Company Name	1 Victoria Square Management Company Limited
Company Status	Active
Company Number	01103504
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Carl Garcia
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Publican
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Dr Kate Masters
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(42 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Doctor
Country of Residence	Bristol
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Andrew Mark Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Film Industry
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Dr Laurence James Howe
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 June 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Research Associate
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mrs Caroline Anne Marga Herbert
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	05 December 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Elizabeth Anne Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	John Howard Newman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	24 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Director Name	Tracy Elizabeth Goldsmith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Executive Assistant
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Director Name	Sir Christopher Rupert Walford
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Solicitor
Correspondence Address	Rose Cottage Bank Mill Berkhamsted Hertfordshire HP4 2ER

Director Name	Anne Elizabeth Walford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Teacher
Correspondence Address	Rose Cottage Bank Mill Berkhamsted Hertfordshire HP4 2ER

Director Name	James Christian Saunders
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Secretary Name	James Christian Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Director Name	Sarah Elizabeth Chapman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1998)
Role	Accountant
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Secretary Name	Sarah Elizabeth Chapman
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1998)
Role	Accountant
Correspondence Address	1 Victoria Square Clifton Bristol Avon BS8 4EU

Director Name	Nael Rosario
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(20 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2000)
Role	Software Consultant
Correspondence Address	The Garden Flat 1 Victoria Square Clifton Bristol Avon BS8 4EU

Director Name	Diane Callison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1999)
Role	Administration Manager
Correspondence Address	Top Floor Flat 1 Victoria Square Bristol BS8 4EU

Secretary Name	Martin John Mulligan
Nationality	British
Status	Resigned
Appointed	28 July 1998(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	Flat 36 The Contemporis 10 Merchants Road Clifton Bristol Avon BS8 4HB

Director Name	Peter Anthony Spargo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2004)
Role	HR Advisor
Correspondence Address	1 Victoria Square Top Flat Bristol Avon BS8 4EU

Secretary Name	Peter Anthony Spargo
Nationality	British
Status	Resigned
Appointed	16 October 1999(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2004)
Role	HR Advisor
Correspondence Address	1 Victoria Square Top Flat Bristol Avon BS8 4EU

Director Name	Laura Ellen Spargo
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2004)
Role	University Administrator
Correspondence Address	1 Victoria Square Top Flat Bristol Avon BS8 4EU

Secretary Name	Elizabeth Anne Newman
Nationality	British
Status	Resigned
Appointed	27 July 2004(31 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Cornerstones 41 Canynge Road Clifton Bristol BS8 3LH

Secretary Name	Peter James Mason
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	11 Alma Vale Road Clifton Bristol BS8 2HL

Director Name	Susanna Rose Pickering
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(35 years after company formation)
Appointment Duration	1 year (resigned 08 April 2009)
Role	PR
Correspondence Address	Tff 1 Victoria Square Bristol Avon BS8 4EU

Secretary Name	Susanna Rose Pickering
Nationality	British
Status	Resigned
Appointed	01 April 2008(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2009)
Role	PR
Correspondence Address	Tff 1 Victoria Square Bristol Avon BS8 4EU

Director Name	Mr George Walker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Shrubbery Redland Bristol BS6 6TA

Director Name	Mr Richard Tahi Calhaem
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(38 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 February 2018)
Role	None Supplied
Country of Residence	Bristol
Correspondence Address	256 Southmead Road Westbury-On-Trym Bristol BS10 5EN

Director Name	Mr Nicholas Louis Sebastian Lambert
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(39 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 November 2017)
Role	Architect
Country of Residence	Bristol
Correspondence Address	256 Southmead Road Westbury-On-Trym Bristol BS10 5EN

Director Name	Ms Vanessa Masters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(42 years, 5 months after company formation)
Appointment Duration	1 day (resigned 18 August 2015)
Role	None Supplied
Country of Residence	Bristol
Correspondence Address	Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ

Secretary Name	Bloq Management
Status	Resigned
Appointed	20 February 2017(43 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 September 2017)
Role	Company Director
Correspondence Address	256 Southmead Road Westbury-On-Trym Bristol BS10 5EN

Secretary Name	Mr Adam James Church
Status	Resigned
Appointed	18 September 2017(44 years, 6 months after company formation)
Appointment Duration	12 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	1 Victoria Square Bristol BS8 4EU

Director Name	Mr Ansis Berzins
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	22 February 2018(44 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2022)
Role	Head Of Fp&A Das Group
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Mr Samuel Williams
Status	Resigned
Appointed	14 September 2018(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 October 2019)
Role	Company Director
Correspondence Address	1 Victoria Square Bristol BS8 4EU

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(36 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 February 2017)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony Carl Garcia 20.00% Ordinary
1 at £1	Dr Kate Masters & Ms Vanessa Masters 20.00% Ordinary
1 at £1	John Howard Newman & Elizabeth Anne Newman 20.00% Ordinary
1 at £1	Mr Nicholas Louis Sebastian Lambert 20.00% Ordinary
1 at £1	Mr Richard Tahi & Mrs Emilie Ann Calhaem 20.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

4 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
20 October 2022	Termination of appointment of Kate Masters as a director on 20 October 2022 (1 page)
4 October 2022	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2022	Appointment of Mrs Caroline Anne Marga Herbert as a director on 13 September 2022 (2 pages)
24 August 2022	Termination of appointment of Ansis Berzins as a director on 24 August 2022 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
1 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
29 June 2021	Appointment of Dr. Lawrence James Howe as a director on 27 June 2021 (2 pages)
29 June 2021	Director's details changed for Dr. Lawrence James Howe on 29 June 2021 (2 pages)
15 June 2021	Appointment of Mr Andrew Mark Smith as a director on 15 June 2021 (2 pages)
10 June 2021	Termination of appointment of Elizabeth Anne Newman as a director on 23 February 2021 (1 page)
10 June 2021	Termination of appointment of Samuel Williams as a director on 8 February 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 December 2019	Registered office address changed from 1 Victoria Square Bristol BS8 4EU England to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 5 December 2019 (1 page)
5 December 2019	Appointment of Block Management Uk Limited as a secretary on 5 December 2019 (2 pages)
12 October 2019	Termination of appointment of Samuel Williams as a secretary on 6 October 2019 (1 page)
26 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 November 2018	Appointment of Mr Samuel Williams as a secretary on 14 September 2018 (2 pages)
24 November 2018	Termination of appointment of Adam James Church as a secretary on 14 September 2018 (1 page)
19 September 2018	Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 1 Victoria Square Bristol BS8 4EU on 19 September 2018 (1 page)
23 February 2018	Appointment of Mr Ansis Berzins as a director on 22 February 2018 (2 pages)
8 February 2018	Termination of appointment of Richard Tahi Calhaem as a director on 7 February 2018 (1 page)
29 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Appointment of Mr Samuel Williams as a director on 3 January 2018 (2 pages)
29 November 2017	Termination of appointment of Nicholas Louis Sebastian Lambert as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Nicholas Louis Sebastian Lambert as a director on 29 November 2017 (1 page)
21 September 2017	Director's details changed for Elizabeth Anne Newman on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Anthony Carl Garcia on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Richard Tahi Calhaem on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Nicholas Louis Sebastian Lambert on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Nicholas Louis Sebastian Lambert on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Elizabeth Anne Newman on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Richard Tahi Calhaem on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Anthony Carl Garcia on 21 September 2017 (2 pages)
18 September 2017	Termination of appointment of Bloq Management as a secretary on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Adam James Church as a secretary on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Adam James Church as a secretary on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Bloq Management as a secretary on 18 September 2017 (1 page)
14 September 2017	Registered office address changed from C/O Bloq Management Services Limited Unit 106, Filwood Green Business Park 1 Filwood Park Lane, Hengrove Bristol BS4 1ET United Kingdom to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from C/O Bloq Management Services Limited Unit 106, Filwood Green Business Park 1 Filwood Park Lane, Hengrove Bristol BS4 1ET United Kingdom to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 14 September 2017 (1 page)
21 February 2017	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ to C/O Bloq Management Services Limited Unit 106, Filwood Green Business Park 1 Filwood Park Lane, Hengrove Bristol BS4 1ET on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Hillcrest Estate Management Limited as a secretary on 20 February 2017 (1 page)
21 February 2017	Appointment of Bloq Management as a secretary on 20 February 2017 (2 pages)
21 February 2017	Appointment of Bloq Management as a secretary on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Hillcrest Estate Management Limited as a secretary on 20 February 2017 (1 page)
21 February 2017	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ to C/O Bloq Management Services Limited Unit 106, Filwood Green Business Park 1 Filwood Park Lane, Hengrove Bristol BS4 1ET on 21 February 2017 (1 page)
3 February 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 February 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 March 2016	Termination of appointment of John Howard Newman as a director on 31 December 2015 (1 page)
9 March 2016	Termination of appointment of John Howard Newman as a director on 31 December 2015 (1 page)
25 January 2016	Appointment of Dr Kate Masters as a director on 20 January 2016 (2 pages)
25 January 2016	Appointment of Dr Kate Masters as a director on 20 January 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (6 pages)
6 January 2016	Termination of appointment of Vanessa Masters as a director on 18 August 2015 (1 page)
6 January 2016	Termination of appointment of Vanessa Masters as a director on 18 August 2015 (1 page)
26 November 2015	Total exemption full accounts made up to 30 September 2015 (5 pages)
26 November 2015	Total exemption full accounts made up to 30 September 2015 (5 pages)
23 November 2015	Appointment of Ms Vanessa Masters as a director on 17 August 2015 (2 pages)
23 November 2015	Appointment of Ms Vanessa Masters as a director on 17 August 2015 (2 pages)
8 September 2015	Termination of appointment of George Walker as a director on 5 August 2015 (1 page)
8 September 2015	Termination of appointment of George Walker as a director on 5 August 2015 (1 page)
8 September 2015	Termination of appointment of George Walker as a director on 5 August 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (7 pages)
21 November 2014	Total exemption full accounts made up to 30 September 2014 (5 pages)
21 November 2014	Total exemption full accounts made up to 30 September 2014 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (10 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (10 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (5 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Appointment of Mr Nicholas Louis Sebastian Lambert as a director (2 pages)
2 January 2013	Appointment of Mr Nicholas Louis Sebastian Lambert as a director (2 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
26 March 2012	Termination of appointment of Mary Wynne as a director (1 page)
26 March 2012	Termination of appointment of Mary Wynne as a director (1 page)
9 February 2012	Appointment of Mr Richard Tahi Calhaem as a director (2 pages)
9 February 2012	Appointment of Mr Richard Tahi Calhaem as a director (2 pages)
8 February 2012	Termination of appointment of Brigham Whitney as a director (1 page)
8 February 2012	Termination of appointment of Brigham Whitney as a director (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
6 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
6 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
2 February 2011	Appointment of Mr George Walker as a director (3 pages)
2 February 2011	Appointment of Mr George Walker as a director (3 pages)
20 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
18 January 2011	Termination of appointment of Susanna Pickering as a director (1 page)
18 January 2011	Termination of appointment of Susanna Pickering as a director (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 March 2010	Registered office address changed from 11 Grove Road Redland Bristol BS6 6UJ on 12 March 2010 (1 page)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 March 2010	Registered office address changed from 11 Grove Road Redland Bristol BS6 6UJ on 12 March 2010 (1 page)
17 June 2009	Appointment terminated secretary susanna pickering (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 1 victoria square bristol avon BS8 4EU (1 page)
17 June 2009	Secretary appointed hillcrest estate management LIMITED (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from 1 victoria square bristol avon BS8 4EU (1 page)
17 June 2009	Appointment terminated secretary susanna pickering (1 page)
17 June 2009	Secretary appointed hillcrest estate management LIMITED (2 pages)
10 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
10 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
18 July 2008	Director and secretary appointed susanna rose pickering (1 page)
18 July 2008	Director and secretary appointed susanna rose pickering (1 page)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from c/o county estate management secretarial services LIMITED 79 new cavendishstreet london W1W 6XB (1 page)
25 April 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
25 April 2008	Registered office changed on 25/04/2008 from c/o county estate management secretarial services LIMITED 79 new cavendishstreet london W1W 6XB (1 page)
25 April 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (4 pages)
7 February 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2007	Return made up to 31/12/06; full list of members (4 pages)
30 January 2007	Return made up to 31/12/06; full list of members (4 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
22 September 2005	New secretary appointed (1 page)
22 September 2005	New secretary appointed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol BS8 2HL (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol BS8 2HL (1 page)
20 September 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Secretary's particulars changed (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Secretary's particulars changed (1 page)
10 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
10 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (10 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (10 pages)
19 January 2005	Registered office changed on 19/01/05 from: 1 victoria square clifton bristol 8 (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 1 victoria square clifton bristol 8 (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned;director resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members (11 pages)
6 January 2004	Return made up to 31/12/03; full list of members (11 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (11 pages)
2 January 2003	Return made up to 31/12/02; full list of members (11 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
27 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 September 2000 (6 pages)
13 February 2001	Full accounts made up to 30 September 2000 (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (10 pages)
3 January 2001	Return made up to 31/12/00; full list of members (10 pages)
28 June 2000	Full accounts made up to 30 September 1999 (6 pages)
28 June 2000	Full accounts made up to 30 September 1999 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 January 2000	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Return made up to 31/12/97; no change of members (6 pages)
5 March 1998	Return made up to 31/12/97; no change of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (8 pages)
21 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 March 1973	Incorporation (15 pages)
22 March 1973	Incorporation (15 pages)

1 Victoria Square Management Company Limited

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