Introduction
Watch Company
F
FG VICTORIA HOUSE LTD
FG VICTORIA HOUSE LTD is an active company incorporated on 12 January 2017 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. FG VICTORIA HOUSE LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10560874
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Unit 2 Block C Hulme Street Salford, M5 4ZG,
Previous Addresses
The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
From: 16 September 2024To: 20 September 2024
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 21 March 2024To: 16 September 2024
Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England
From: 19 March 2024To: 21 March 2024
Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England
From: 19 March 2024To: 19 March 2024
Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB England
From: 21 September 2020To: 19 March 2024
14 Wood Street Bolton BL1 1DY United Kingdom
From: 12 January 2017To: 21 September 2020
17 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FORSHAW, Lyndon Charles
ActiveHulme Street, SalfordM5 4ZG
Born May 1973
Director
Appointed 18 Nov 2020
FORSHAW, Lyndon Charles
Hulme Street, SalfordM5 4ZG
Born May 1973
Director
18 Nov 2020
Active
ISMAIL, Joanne Elizabeth
ActiveDewhurst Road, WarringtonWA3 7GB
Born January 1972
Director
Appointed 01 May 2024
ISMAIL, Joanne Elizabeth
Dewhurst Road, WarringtonWA3 7GB
Born January 1972
Director
01 May 2024
Active
ISMAIL, Simon Anthony
ActiveHulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 28 Aug 2020
ISMAIL, Simon Anthony
Hulme Street, SalfordM5 4ZG
Born March 1976
Director
28 Aug 2020
Active
WADDICKER, James
ActiveHulme Street, SalfordM5 4ZG
Born December 1970
Director
Appointed 18 Nov 2020
WADDICKER, James
Hulme Street, SalfordM5 4ZG
Born December 1970
Director
18 Nov 2020
Active
FORSHAW, Jonathan Walter Hesketh
ResignedDewhurst Road, WarringtonWA3 7GB
Born July 1971
Director
Appointed 12 Jan 2017
Resigned 18 Nov 2020
FORSHAW, Jonathan Walter Hesketh
Dewhurst Road, WarringtonWA3 7GB
Born July 1971
Director
12 Jan 2017
Resigned 18 Nov 2020
Resigned
FORSHAW, Phillip James Glenn
ResignedDewhurst Road, WarringtonWA3 7GB
Born March 1982
Director
Appointed 12 Jan 2017
Resigned 18 Nov 2020
FORSHAW, Phillip James Glenn
Dewhurst Road, WarringtonWA3 7GB
Born March 1982
Director
12 Jan 2017
Resigned 18 Nov 2020
Resigned
MCCARREN, Lee Scott
ResignedBenson Road, WarringtonWA3 7PQ
Born November 1969
Director
Appointed 28 Aug 2020
Resigned 03 Sept 2024
MCCARREN, Lee Scott
Benson Road, WarringtonWA3 7PQ
Born November 1969
Director
28 Aug 2020
Resigned 03 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Block C, SalfordM5 4ZG
Nature of Control
Significant influence or control
Notified 28 Aug 2020
Salboy Limited
Active14 Hulme Street, SalfordM5 4ZG
Nature of Control
Significant influence or control
Notified 28 Aug 2020
Forshaw Land & Property Group Ltd
CeasedWood Street, BoltonBL1 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Ceased 28 Aug 2020
Forshaw Land & Property Group Ltd
Wood Street, BoltonBL1 1DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2017
Ceased 28 Aug 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2020
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2018
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2017