Victorian Gardens Limited

Active06403148 Private company limited by guarantee
Incorporated
18 October 2007 (19 years)
Industry
Combined facilities support activities (81100)
Directors
Charlotte Harper
Amy Ellis
Mark Stein
Accounts type
Micro entity
Region
West Midlands
Address
Garden Cottage
21 Fernhill Drive
Leamington Spa
CV32 4JX

Filing status

Accounts due
21 December 2027
Last accounts
21 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Harper, Charlotte
Director · Appointed 3 July 2024
British
Born January 1971 (55)
Stein, Mark
Secretary · Appointed 3 July 2024
Ellis, Amy
Director · Appointed 24 April 2024
British
Born October 1989 (37)
Stein, Mark
Director · Appointed 11 February 2022
Irish
Born March 1970 (56)
Staunton, Bruce
Director · Appointed 19 December 2019
Irish
Born April 1945 (81)
Boyarkina, Nadezda
Director · Appointed 8 November 2019
British
Born September 1968 (58)
Roberts, Trudy Kathryn
Director · Appointed 1 April 2016
British
Born February 1963 (63)
Quinton, Melanie Jane
Director · Appointed 25 May 2011
British
Born March 1973 (53)
Officer history (22 former)
3 July 2024
Appointed Stein, Mark as Secretary
3 July 2024
Appointed Harper, Charlotte as Director
3 July 2024
Resigned Reynolds, Scott Michael as Director
3 July 2024
Resigned Reynolds, Scott Michael as Secretary
24 April 2024
Appointed Ellis, Amy as Director
4 October 2022
Resigned Pennant, Philip Pearson as Director
11 February 2022
Appointed Stein, Mark as Director
11 February 2022
Resigned Kirby, Bryn as Director
6 November 2021
Resigned Kirby, Bryn as Secretary
6 November 2021
Appointed Reynolds, Scott Michael as Secretary
30 April 2021
Resigned Thurley, Katie Anne as Director
30 April 2021
Appointed Pennant, Philip Pearson as Director
19 December 2019
Appointed Staunton, Bruce as Director
16 December 2019
Resigned Rush, Kay Frances as Director
8 November 2019
Appointed Boyarkina, Nadezda as Director
8 November 2019
Resigned Richmond, John Peter as Director
21 September 2018
Appointed Thurley, Katie Anne as Director
21 September 2018
Resigned Aston, Peter Anthony as Director
3 January 2018
Appointed Reynolds, Scott Michael as Director
3 January 2018
Resigned Watson, Philippa as Director
1 April 2016
Resigned Brown, Katie as Director
1 April 2016
Appointed Roberts, Trudy Kathryn as Director
11 May 2014
Appointed Richmond, John Peter as Director
11 May 2014
Resigned Dunn, William Howerd as Director
1 June 2012
Appointed Watson, Philippa as Director
9 May 2012
Resigned Hawker, Claire Elizabeth, Doctor as Director
1 October 2011
Appointed Kirby, Bryn as Secretary
30 September 2011
Resigned Hawker, Claire Elizabeth, Doctor as Secretary
25 May 2011
Resigned Parker, Andrew James as Director
25 May 2011
Resigned Parker, Andrew James as Secretary
25 May 2011
Appointed Quinton, Melanie Jane as Director
7 August 2010
Appointed Kirby, Bryn as Director
24 September 2009
Appointed Rush, Kay Frances as Director
24 September 2009
Appointed Parker, Andrew James as Director
24 September 2009
Appointed Brown, Katie as Director
24 September 2009
Appointed Parker, Andrew James as Secretary
1 October 2008
Appointed Aston, Peter Anthony as Director
11 September 2008
Resigned Aston, Peter Anthony as Director
9 September 2008
Appointed Aston, Peter Anthony as Director
1 July 2008
Resigned Rush, Norman as Secretary
1 July 2008
Appointed Dunn, William Howerd as Director
1 July 2008
Appointed Hawker, Claire Elizabeth, Doctor as Secretary
1 July 2008
Resigned Brown, Katie as Director
1 July 2008
Resigned Rush, Norman as Director
1 July 2008
Appointed Hawker, Claire Elizabeth, Doctor as Director
30 November 2007
Appointed Brown, Katie as Director
18 October 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 October 2007
Appointed Rush, Norman as Secretary
18 October 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 October 2007
Appointed Rush, Norman as Director
18 October 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 21 March 2026 · micro entity accounts

Net Assets
£528
Debt Ratio
99%

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 (£107) (£121) (£116) (£89) £34 £373 £528
Balance sheet detail
2026202520242023202220212020
Fixed Assets£57,691£57,691£57,691£57,691£57,691£57,691£57,691
Current Assets£15,324£13,194£10,843£8,585£6,160£10,907£7,068
Creditors (< 1 year)£8£97£16
Creditors (> 1 year)£72,487£70,512£68,469£66,365£63,959£68,622£64,850
Net Current Assets£15,324£13,194£10,843£8,585£6,152£10,810£7,052
Net Assets£528£373£34(£89)(£116)(£121)(£107)
Shareholder Funds£528£373£34(£89)(£116)(£121)(£107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
31 March 2026Micro company accounts21 March 2026
25 November 2025Micro company accounts21 March 2025
1 November 2025Director's details changed
31 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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