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Home > England & Wales Companies > VILLA PROPERTIES LIMITED
Company Information for

VILLA PROPERTIES LIMITED

47A QUEEN STREET, DERBY, DE1 3DE,
Company Registration Number
06214050
Private Limited Company
Active

Company Overview

About Villa Properties Ltd
VILLA PROPERTIES LIMITED was founded on 2007-04-16 and has its registered office in Derby. The organisation's status is listed as "Active". Villa Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VILLA PROPERTIES LIMITED
 
Legal Registered Office
47A QUEEN STREET
DERBY
DE1 3DE
Other companies in DE1
 
Previous Names
KEELEX 315 LIMITED20/11/2007
Filing Information
Company Number 06214050
Company ID Number 06214050
Date formed 2007-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLA PROPERTIES LIMITED
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Companies with same name VILLA PROPERTIES LIMITED
The following companies were found which have the same name as VILLA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLA PROPERTIES, LLC 4949 MEADOWS RD STE 400 LAKE OSWEGO OR 97035 Active Company formed on the 2006-05-24
VILLA PROPERTIES LIMITED, INC. 1207 289TH AVE NE CARNATION WA 980149661 Dissolved Company formed on the 2006-09-21
VILLA PROPERTIES LIMITED II, LLC 1207 289TH AVE NE CARNATION WA 980149661 Dissolved Company formed on the 2008-11-13
VILLA PROPERTIES & HOLDINGS, LLC 8306 140TH AVE NE REDMOND WA 98052 Dissolved Company formed on the 2012-05-07
Villa Properties 2870 N. Speer Blvd., #270 Denver CO 80211 Delinquent Company formed on the 2007-09-13
VILLA PROPERTIES OF COLUMBUS LLC 897 LINWORTH RD E - COLUMBUS OH 43235 Active Company formed on the 2004-01-23
VILLA PROPERTIES OF OHIO L.L.C. 897 LINWORTH RD. - COLUMBUS OH 43235 Active Company formed on the 2004-01-23
VILLA PROPERTIES, LLC 23-71 35TH STREET Queens ASTORIA NY 11105 Active Company formed on the 2016-02-22
VILLA PROPERTIES, LLC 3885 S. DECATUR BLVD. STE 2010 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2003-03-21
VILLA PROPERTIES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2014-05-28
VILLA PROPERTIES II, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2014-05-28
VILLA PROPERTIES AND INVESTMENTS PRIVATE LIMITED 301 ASHISH APPT. J.N. NAGRKSMARG J.B.NAGAR ANDHERI EAST MUMBAI 59 Maharashtra STRIKE OFF Company formed on the 1995-06-14
Villa Properties, Inc. 17862 E 17th St Tustin CA 92680 FTB Suspended Company formed on the 1976-11-05
VILLA PROPERTIES LIMITED Dissolved Company formed on the 1996-12-16
VILLA PROPERTIES, LLC 5205 SOUTHEAST 112TH STREET BELLEVIEW FL 34420 Active Company formed on the 2014-11-14
VILLA PROPERTIES, INC. 1578 MADRUGA AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 1993-02-24
VILLA PROPERTIES, INC. 2900 TERRAMAR FORT LAUDERDALE FL 33304 Inactive Company formed on the 2001-11-27
VILLA PROPERTIES, CORP. 158 E. ALTAMONTE DR, ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1981-04-21
VILLA PROPERTIES AS Fridtjof Nansens plass 8 OSLO 0160 Active Company formed on the 2007-01-05
VILLA PROPERTIES LLC 1374 EDMONTON DR LEWISVILLE TX 75077 Active Company formed on the 2007-05-10

Company Officers of VILLA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DIANA LOUISE HODGETTS
Company Secretary 2015-03-02
ROWLAND JAMES COOPER
Director 2015-07-01
SIMON ROY COOPER
Director 2015-07-01
DIANA LOUISE HODGETTS
Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROWLAND JAMES COOPER
Director 2009-04-08 2015-03-11
SIMON ROY COOPER
Company Secretary 2009-04-08 2015-03-02
SIMON ROY COOPER
Director 2009-04-08 2015-03-02
KENNETH JACK ZEITAL KEMSLEY
Company Secretary 2008-01-16 2009-04-08
KENNETH JACK ZEITAL KEMSLEY
Director 2008-01-16 2009-04-08
CLARENCE BENNIE ROBINSON
Director 2008-01-16 2009-04-08
KEELEX CORPORATE SERVICES LIMITED
Nominated Secretary 2007-04-16 2008-01-16
KEELEX FORMATIONS LIMITED
Nominated Director 2007-04-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROY COOPER GUNGATE PROPERTIES LIMITED Director 2009-04-08 CURRENT 2007-04-16 Active
SIMON ROY COOPER WAVELL COOPER (PROPERTY) LIMITED Director 1991-04-19 CURRENT 1985-05-01 Active
DIANA LOUISE HODGETTS HODGETTS LIMITED Director 2009-04-08 CURRENT 2007-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-05-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-09-24SH19Statement of capital on 2020-09-24 GBP 110
2020-09-24CAP-SSSolvency Statement dated 26/08/20
2020-09-24RES13Resolutions passed:
  • Reduction of shre premium to 0. 26/08/2020
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-05AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 02/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 02/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 01/07/2015
2015-07-08AP01DIRECTOR APPOINTED MR SIMON ROY COOPER
2015-07-08AP01DIRECTOR APPOINTED ROWLAND JAMES COOPER
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062140500001
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND JAMES COOPER
2015-03-09AP03Appointment of Mrs Diana Louise Hodgetts as company secretary on 2015-03-02
2015-03-09TM02Termination of appointment of Simon Roy Cooper on 2015-03-02
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROY COOPER
2015-02-27AP01DIRECTOR APPOINTED DIANA LOUISE HODGETTS
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Simon Roy Cooper on 2014-04-14
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ROY COOPER on 2014-04-14
2013-07-18AR0116/04/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 MANOR ROAD KINGS BROMLEY BURTON-ON-TRENT STAFFORDSHIRE DE13 7HZ UNITED KINGDOM
2013-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-23AR0116/04/12 FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 3 MANOR ROAD KINGS BROMLEY BURTON-ON-TRENT STAFFORDSHIRE DE13 7HZ UNITED KINGDOM
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLAT 3 41 NEW STREET BURTON ON TRENT STAFFS DE14 3QW
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 16/04/2012
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-05AR0116/04/11 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 20/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 20/09/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-29SH0116/07/10 STATEMENT OF CAPITAL GBP 110
2010-07-05AR0116/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 16/04/2010
2009-10-22AA01CURREXT FROM 30/04/2009 TO 31/10/2009
2009-08-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON COOPER / 16/04/2009
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2009-04-24SASHARE AGREEMENT OTC
2009-04-2488(2)AD 08/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY
2009-04-22RES01ADOPT ARTICLES 11/11/2008
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON
2009-04-22288aDIRECTOR APPOINTED ROWLAND JAMES COOPER
2009-04-22288aDIRECTOR AND SECRETARY APPOINTED SIMON ROY COOPER
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20CERTNMCOMPANY NAME CHANGED KEELEX 315 LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VILLA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VILLA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VILLA PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VILLA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VILLA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLA PROPERTIES LIMITED
Trademarks
We have not found any records of VILLA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VILLA PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where VILLA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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