VICTORIA HOUSE (LEAMINGTON SPA) LIMITED
NORTHAMPTON MASONIC ROOMS (LEAMINGTON SPA) LIMITED

Hellopages » Northamptonshire » Daventry » NN7 4SH
Company number 00457024
Status Active
Incorporation Date 30 June 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HALLETT AND ASSOCIATES, THE OLD DAIRY FARM CENTRE, MAIN STREET UPPER STOWE, NORTHAMPTON, NORTHANTS, NN7 4SH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Alan Steel as a director on 1 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of VICTORIA HOUSE (LEAMINGTON SPA) LIMITED are www.victoriahouseleamingtonspa.co.uk, and www.victoria-house-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Victoria House Leamington Spa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00457024. Victoria House Leamington Spa Limited has been working since 30 June 1948. The present status of the company is Active. The registered address of Victoria House Leamington Spa Limited is Hallett and Associates The Old Dairy Farm Centre Main Street Upper Stowe Northampton Northants Nn7 4sh. The company`s financial liabilities are £30.49k. It is £13.71k against last year. The cash in hand is £19.17k. It is £6.98k against last year. And the total assets are £30.97k, which is £13.76k against last year. HALLETT, John Graham is a Secretary of the company. BURTONSHAW, Robert Paul is a Director of the company. GRAHAME-DUNN, Martin Charles is a Director of the company. HINTON, Keith is a Director of the company. LEEMAN, Paul is a Director of the company. STEEL, Alan is a Director of the company. THOMSON, Hugh Robert is a Director of the company. Secretary ALDERMAN, Frederick Alan has been resigned. Secretary KIRBY, Michael James has been resigned. Director ASTBURY, Brian Henry has been resigned. Director BAILEY, Peter Harold Edwin has been resigned. Director BALLINGER, Anthony Graham has been resigned. Director BLAKEMAN, Michael has been resigned. Director BURDEKIN, Peter has been resigned. Director CADDY, James Edward has been resigned. Director CLEWS, Roy Charles has been resigned. Director CREED, Sydney George has been resigned. Director DAVIES, Bronwen has been resigned. Director DAVIS, Andre Richard has been resigned. Director DISTON, David Gordon has been resigned. Director ELLIS, Roy Charles has been resigned. Director FRANCIS, Keith Harold has been resigned. Director GREGORY, Lawrence has been resigned. Director HOLT, Kevin has been resigned. Director JOHNSON, Ernest Cameron has been resigned. Director JOHNSON, Tom Holbrook has been resigned. Director KING, Roland Charles has been resigned. Director LAIRD, Benjamin has been resigned. Director LLOYD, Richard Thomas has been resigned. Director MAKIN, Gordon has been resigned. Director MARCHINGTON, Keith has been resigned. Director MELLOR, Peter David has been resigned. Director NEAL, Roger Marshall has been resigned. Director NEATH, David has been resigned. Director NEWTON, Stanley has been resigned. Director REYNOLDS, Benjamin Robert has been resigned. Director REYNOLDS, Sydney has been resigned. Director RHODES, John Thomas has been resigned. Director ROLLASON, Harry Ronald has been resigned. Director ROOKE, Karl has been resigned. Director ROSE, Leonard Henry has been resigned. Director RUDGE, Harry has been resigned. Director SATCHWELL, David John has been resigned. Director SCOTT WORTHINGTON, Trevor Russell has been resigned. Director SELBY, David Anthony has been resigned. Director SMITH, Gerald Martin has been resigned. Director SMITH, John Allen has been resigned. Director STANFORD, David Anthony has been resigned. Director THACKER, Leslie Frank has been resigned. Director THOMPSON, James has been resigned. Director TIMBRELL, William Brian has been resigned. Director VENN, Graham Roy has been resigned. Director VICE, Alan Charles Bartlett has been resigned. Director WARD, Bernard Grahame has been resigned. Director WEAVER, Leonard Ian Hulse has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


victoria house (leamington spa) Key Finiance

LIABILITIES £30.49k
+81%
CASH £19.17k
+57%
TOTAL ASSETS £30.97k
+79%
All Financial Figures

Current Directors

Secretary
HALLETT, John Graham
Appointed Date: 20 September 2006
Director
BURTONSHAW, Robert Paul
Appointed Date: 14 May 2008
73 years old
Director
GRAHAME-DUNN, Martin Charles
Appointed Date: 08 December 2015
67 years old
Director
HINTON, Keith
Appointed Date: 01 April 2007
77 years old
Director
LEEMAN, Paul
Appointed Date: 14 September 2004
78 years old
Director
STEEL, Alan
Appointed Date: 01 December 2016
78 years old
Director
THOMSON, Hugh Robert
Appointed Date: 13 January 2015
73 years old

Resigned Directors

Secretary
ALDERMAN, Frederick Alan
Resigned: 20 September 2006
Appointed Date: 30 November 1992
Secretary
KIRBY, Michael James
Resigned: 30 November 1992
Director
ASTBURY, Brian Henry
Resigned: 31 March 1993
95 years old
Director
BAILEY, Peter Harold Edwin
Resigned: 09 June 1993
94 years old
Director
BALLINGER, Anthony Graham
Resigned: 31 August 2006
78 years old
Director
BLAKEMAN, Michael
Resigned: 08 October 2008
Appointed Date: 07 June 2006
77 years old
Director
BURDEKIN, Peter
Resigned: 07 June 2006
77 years old
Director
CADDY, James Edward
Resigned: 28 March 2007
Appointed Date: 09 November 2001
84 years old
Director
CLEWS, Roy Charles
Resigned: 16 September 2003
Appointed Date: 05 December 1994
94 years old
Director
CREED, Sydney George
Resigned: 09 October 2007
Appointed Date: 08 December 2004
97 years old
Director
DAVIES, Bronwen
Resigned: 12 January 2016
Appointed Date: 13 November 2010
80 years old
Director
DAVIS, Andre Richard
Resigned: 22 October 2013
Appointed Date: 16 November 2010
74 years old
Director
DISTON, David Gordon
Resigned: 04 February 2004
Appointed Date: 15 May 1992
92 years old
Director
ELLIS, Roy Charles
Resigned: 04 January 2008
Appointed Date: 07 June 2006
93 years old
Director
FRANCIS, Keith Harold
Resigned: 07 June 2006
Appointed Date: 09 November 2001
86 years old
Director
GREGORY, Lawrence
Resigned: 01 July 2006
Appointed Date: 01 October 1993
93 years old
Director
HOLT, Kevin
Resigned: 12 April 2016
Appointed Date: 14 April 2015
70 years old
Director
JOHNSON, Ernest Cameron
Resigned: 09 November 2001
Appointed Date: 31 March 1993
91 years old
Director
JOHNSON, Tom Holbrook
Resigned: 21 April 2004
Appointed Date: 09 June 1993
99 years old
Director
KING, Roland Charles
Resigned: 09 October 2007
Appointed Date: 30 December 1995
100 years old
Director
LAIRD, Benjamin
Resigned: 20 November 1997
99 years old
Director
LLOYD, Richard Thomas
Resigned: 10 November 2004
Appointed Date: 07 April 1998
77 years old
Director
MAKIN, Gordon
Resigned: 27 May 2002
Appointed Date: 01 July 1997
95 years old
Director
MARCHINGTON, Keith
Resigned: 08 December 2004
Appointed Date: 12 June 2002
81 years old
Director
MELLOR, Peter David
Resigned: 10 January 2001
Appointed Date: 24 February 1999
85 years old
Director
NEAL, Roger Marshall
Resigned: 28 April 2007
Appointed Date: 28 January 2004
85 years old
Director
NEATH, David
Resigned: 01 May 2016
Appointed Date: 07 June 2006
79 years old
Director
NEWTON, Stanley
Resigned: 09 November 2001
90 years old
Director
REYNOLDS, Benjamin Robert
Resigned: 14 May 2008
Appointed Date: 07 June 2006
51 years old
Director
REYNOLDS, Sydney
Resigned: 31 October 1995
99 years old
Director
RHODES, John Thomas
Resigned: 04 March 1992
100 years old
Director
ROLLASON, Harry Ronald
Resigned: 07 June 2006
Appointed Date: 25 November 2003
103 years old
Director
ROOKE, Karl
Resigned: 09 November 2015
Appointed Date: 15 February 2013
58 years old
Director
ROSE, Leonard Henry
Resigned: 07 June 2006
90 years old
Director
RUDGE, Harry
Resigned: 17 November 1995
97 years old
Director
SATCHWELL, David John
Resigned: 14 April 2004
75 years old
Director
SCOTT WORTHINGTON, Trevor Russell
Resigned: 31 January 2015
Appointed Date: 12 June 2002
84 years old
Director
SELBY, David Anthony
Resigned: 31 August 2006
93 years old
Director
SMITH, Gerald Martin
Resigned: 13 November 2013
Appointed Date: 28 November 2007
70 years old
Director
SMITH, John Allen
Resigned: 08 October 2008
Appointed Date: 07 June 2006
79 years old
Director
STANFORD, David Anthony
Resigned: 10 December 2008
Appointed Date: 07 June 2006
71 years old
Director
THACKER, Leslie Frank
Resigned: 10 December 2008
Appointed Date: 19 November 2007
81 years old
Director
THOMPSON, James
Resigned: 05 December 1994
110 years old
Director
TIMBRELL, William Brian
Resigned: 16 November 2010
Appointed Date: 11 February 2009
90 years old
Director
VENN, Graham Roy
Resigned: 31 July 2011
Appointed Date: 09 November 2005
63 years old
Director
VICE, Alan Charles Bartlett
Resigned: 30 June 1995
Appointed Date: 04 March 1992
98 years old
Director
WARD, Bernard Grahame
Resigned: 01 October 1993
108 years old
Director
WEAVER, Leonard Ian Hulse
Resigned: 30 April 2016
Appointed Date: 10 June 2009
92 years old

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Appointment of Mr Alan Steel as a director on 1 December 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Jun 2016
Appointment of Mr Martin Charles Grahame-Dunn as a director on 8 December 2015
11 May 2016
Termination of appointment of David Neath as a director on 1 May 2016
...
... and 155 more events
11 Nov 1986
Director resigned
16 Oct 1986
Director resigned
22 May 1986
New director appointed
03 May 1986
Director resigned
30 Jun 1948
Certificate of incorporation

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED Charges

22 July 1949
Mortgage
Delivered: 29 July 1949
Status: Satisfied on 5 March 2016
Persons entitled: Midland Bank Limited
Description: Freehold land & premises known as masonic rooms, willes…

Similar Companies

VICTORIA HOUSE (HUNSTANTON) MANAGEMENT COMPANY LIMITED VICTORIA HOUSE (IPSWICH) MANAGEMENT COMPANY LIMITED VICTORIA HOUSE (LIVERPOOL) BUYERS LIMITED VICTORIA HOUSE (MANAGEMENT) LIMITED VICTORIA HOUSE (MERTHYR TYDFIL) MANAGEMENT COMPANY LIMITED VICTORIA HOUSE (NETLEY) LIMITED VICTORIA HOUSE (NORTH EAST) LIMITED