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Victoria Mills Development Limited

05578273

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

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 29/09/2005

Previously known as

City Lofts (Shelf Co 6) Limited · until 02/03/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

Esplanade Secretarial Services Limited

secretary · Since 02/12/2009

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 02/12/2009

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Director Limited

director · Since 23/12/2010

BRITISH

Also on 215 other boards

Simon Charles Mccabe

director · Since 02/12/2009

British · England · Age 48

Esplanade Secretarial Services Limited

corporate secretary · Since 02/12/2009

Reg: 6133270

Also on 272 other boards

Esplanade Director Limited

corporate director · Since 23/12/2010

Reg: 06133267

Also on 215 other boards

Former

Michael Mark Hadcock

director · Resigned 06/03/2006

Nicholas John Moody

director · Resigned 30/05/2008

Bari William Phillips

secretary · Resigned 01/07/2008

Gavin Angell

director · Resigned 30/01/2009

Rodney Price

director · Resigned 31/03/2009

John Crase

director · Resigned 01/04/2009

Simon William Hepden

director · Resigned 02/12/2009

Nicholas John Moody

director · Resigned 02/12/2009

Bari William Irving-Phillips

secretary · Resigned 02/12/2009

Cesidio Martin Di Ciacca

director · Resigned 11/07/2012

Persons with Significant Control

Seaside Holdings Limited

75–100% shares
75–100% votes

C/O Redpath Bruce, Crown House, Glasgow, G2 2RQ

Reg: Sc125170 · Scotland · Private Limited Company

Notified 30/06/2020

Former PSCs

Scarborough Property Developments Limited

Ceased 30/06/2020

Charges0 outstanding

charge
satisfied

SCARBOROUGH LUXEMBOURG S.A.R.L. (THE SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 02/12/2009Registered 16/12/2009Satisfied 08/04/2021

Change History

officer appointedESPLANADE SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedMCCABE, Simon Charles
2026-08-06
officer appointedESPLANADE DIRECTOR LIMITED
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit A Podium
2026-08-06

UNIT A PODIUM

post townLeeds
2026-08-06

LEEDS