Company Information for OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
BRONWYLFA HALL, BRONWYLFA, WREXHAM, LL14 4LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BRONWYLFA HALL BRONWYLFA WREXHAM LL14 4LD Other companies in W1U | |
Company Number | 04713847 | |
---|---|---|
Company ID Number | 04713847 | |
Date formed | 2003-03-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 09/09/2023 | |
Account next due | 09/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:28:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ERIC EAVES |
||
BRIAN ERIC EAVES |
||
STEPHEN PAUL WANTLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MILLER MCCALLUM |
Director | ||
MARK JAMES WILLIAMS |
Director | ||
THEODORE WILLIAM HENRY MICHELL |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
JOHN GWYNN HINDS |
Company Secretary | ||
DAVID ANDREW HARRIS |
Director | ||
PHILLIP ANTHONY MORRIS |
Director | ||
PAUL NORMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1997-07-03 | CURRENT | 1991-05-17 | Active | |
CHESHIRE PARK HOMES LIMITED | Director | 1992-08-23 | CURRENT | 1970-08-28 | Active | |
BROADHEY ESTATES LIMITED | Director | 1992-08-23 | CURRENT | 1960-08-11 | Active | |
WASTDALE INVESTMENTS LIMITED | Director | 1992-08-23 | CURRENT | 1960-07-28 | Active | |
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-29 | Active | |
MVH MEDIA LIMITED | Director | 2014-03-14 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
MALPASS FORTY ONE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FOUR LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY TWO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FIVE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FIFTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY NINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY THREE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY EIGHT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SEVEN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SIX LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS THIRTY SIX LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY NINE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY SEVEN LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS FORTY LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS THIRTY EIGHT LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HIGHBURY POULTRY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MALPASS THIRTY FOUR LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY TWO LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY THREE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY FIVE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MALPASS THIRTY ONE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DEEMAK INTERNATIONAL LIMITED | Director | 2010-10-25 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
MALPASS TWENTY FOUR LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY SEVEN LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY TWO LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY THREE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY NINE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY EIGHT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY FIVE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MALPASS TWENTY SIX LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-03-18 | |
MALPASS TWENTY ONE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
MVH LIMITED | Director | 2010-03-31 | CURRENT | 2002-04-03 | Active | |
MALPASS FOURTEEN LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MALPASS THREE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MALPASS NINE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
ORIENTAL HARVEST LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
READY FOODS LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
HIGHBURY POULTRY FARM PRODUCE LIMITED | Director | 1999-04-01 | CURRENT | 1975-04-23 | Active | |
ARTHUR BARRAS FOODS LTD. | Director | 1992-09-09 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
MEADOWVALE FOODS LTD | Director | 1992-09-06 | CURRENT | 1989-09-06 | Active | |
COUNTRY STYLE CHICKEN LIMITED | Director | 1992-06-09 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
ETONBROOK LIMITED | Director | 1991-08-14 | CURRENT | 1985-11-11 | Active | |
SEAFEAST LIMITED | Director | 1991-06-21 | CURRENT | 1983-09-30 | Active | |
MINTONBOURNE LIMITED | Director | 1991-04-17 | CURRENT | 1990-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 09/09/22 | ||
DIRECTOR APPOINTED PHILLIP JONATHAN BARLOW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
09/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 09/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 09/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 09/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 09/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 09/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/17 TO 09/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 46 James Street London W1U 1EZ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WANTLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE WILLIAM HENRY MICHELL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOVELADY | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOVELADY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR THEODORE WILLIAM HENRY MICHELL | |
AP01 | DIRECTOR APPOINTED DR THEODORE WILLIAM HENRY MICHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 4TH FLOOR NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER MCCALLUM / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC EAVES / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: BEAUFORT HOUSE BEAUFORT ROAD SWANSEA SA6 8JG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 6,132 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 8 |
---|---|---|
Current Assets | 2012-04-01 | £ 6,132 |
Debtors | 2012-04-01 | £ 6,132 |
Shareholder Funds | 2012-04-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OFFICE VILLAGE MANAGEMENT COMPANY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |