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Victoria Square Management Company Limited

03195720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Victoria Square, Jesmond, Newcastle Upon Tyne, NE2 4DE
Incorporated 08/05/1996

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Carlos Calderon Perez

director · Since 04/08/2004

LECTURER

SPANISH · UNITED KINGDOM · Age 56

Joshua Walker

director · Since 28/08/2009

PRO FOOTBALLER

BRITISH · UNITED KINGDOM · Age 37

Ms Catherine Elisabeth Souter

director · Since 07/11/2014

BARRISTER

BRITISH · ENGLAND · Age 46

Mr William Alexis Burroughs Dakin

director · Since 01/07/2022

FARM MANAGER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Carlos Calderon Perez

director · Since 04/08/2004

Spanish · United Kingdom · Age 56

Joshua Walker

director · Since 28/08/2009

British · United Kingdom · Age 37

Catherine Elisabeth Souter

director · Since 07/11/2014

British · England · Age 46

William Alexis Burroughs Dakin

director · Since 01/07/2022

British · England · Age 32

Former

Timothy James Care

nominee director · Resigned 22/05/1996

Dickinson Dees

corporate nominee secretary · Resigned 22/05/1996

Trevor Southern

director · Resigned 10/10/1997

Thomas Edgar Stukins

director · Resigned 10/10/1997

Trevor Southern

secretary · Resigned 10/10/1997

Martin Ellis Hunt

director · Resigned 30/04/1998

Matthew Thomas Davies

director · Resigned 04/09/1998

Wilfred Duggan

director · Resigned 01/03/1999

Claire Fiona Young

director · Resigned 28/01/2000

Emma Jeffrey

director · Resigned 29/01/2000

Kristan Cole

director · Resigned 30/01/2000

Sinead Loane

director · Resigned 14/07/2000

Sarah Jane Walker

director · Resigned 01/12/2000

Patricia Cox

director · Resigned 01/11/2003

Patricia Cox

secretary · Resigned 28/11/2003

Catherine Louise Myers

director · Resigned 04/08/2004

Lesley Mciver

director · Resigned 29/11/2004

Adam James Edwin Curran

director · Resigned 28/08/2009

Adam James Edwin Curran

secretary · Resigned 28/08/2009

Sam Hehir

director · Resigned 08/08/2014

David George Hutton

director · Resigned 07/11/2014

Beverley Ann Wilkinson

director · Resigned 30/12/2017

Philip Michael Rigby

director · Resigned 01/07/2022

Persons with Significant Control

Dr Carlos Calderon Perez

25–50% votes

British,Spanish · United Kingdom · Age 56

4 Victoria Square, Newcastle Upon Tyne, NE2 4DE

Notified 13/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Victoria Square
2026-07-27

4 VICTORIA SQUARE

post townNewcastle Upon Tyne
2026-07-27

NEWCASTLE UPON TYNE

officer appointedCALDERON PEREZ, Carlos, Dr
2026-07-27
officer appointedDAKIN, William Alexis Burroughs
2026-07-27
officer appointedSOUTER, Catherine Elisabeth
2026-07-27
officer appointedWALKER, Joshua
2026-07-27