Active
Company Information for VILLA PROPERTIES LIMITED
47A QUEEN STREET, DERBY, DE1 3DE,
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Company Registration Number
06214050
Private Limited Company
Active |
Company Name | ||
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VILLA PROPERTIES LIMITED | ||
Legal Registered Office | ||
47A QUEEN STREET DERBY DE1 3DE Other companies in DE1 | ||
Previous Names | ||
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Company Number | 06214050 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DIANA LOUISE HODGETTS |
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ROWLAND JAMES COOPER |
||
SIMON ROY COOPER |
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DIANA LOUISE HODGETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWLAND JAMES COOPER |
Director | ||
SIMON ROY COOPER |
Company Secretary | ||
SIMON ROY COOPER |
Director | ||
KENNETH JACK ZEITAL KEMSLEY |
Company Secretary | ||
KENNETH JACK ZEITAL KEMSLEY |
Director | ||
CLARENCE BENNIE ROBINSON |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
KEELEX FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUNGATE PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2007-04-16 | Active | |
WAVELL COOPER (PROPERTY) LIMITED | Director | 1991-04-19 | CURRENT | 1985-05-01 | Active | |
HODGETTS LIMITED | Director | 2009-04-08 | CURRENT | 2007-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-09-24 GBP 110 | |
CAP-SS | Solvency Statement dated 26/08/20 | |
RES13 | Resolutions passed:
| |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROY COOPER | |
AP01 | DIRECTOR APPOINTED ROWLAND JAMES COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062140500001 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND JAMES COOPER | |
AP03 | Appointment of Mrs Diana Louise Hodgetts as company secretary on 2015-03-02 | |
TM02 | Termination of appointment of Simon Roy Cooper on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROY COOPER | |
AP01 | DIRECTOR APPOINTED DIANA LOUISE HODGETTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Roy Cooper on 2014-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON ROY COOPER on 2014-04-14 | |
AR01 | 16/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 MANOR ROAD KINGS BROMLEY BURTON-ON-TRENT STAFFORDSHIRE DE13 7HZ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 16/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 3 MANOR ROAD KINGS BROMLEY BURTON-ON-TRENT STAFFORDSHIRE DE13 7HZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLAT 3 41 NEW STREET BURTON ON TRENT STAFFS DE14 3QW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 16/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 20/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES COOPER / 16/04/2010 | |
AA01 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON COOPER / 16/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 08/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY | |
RES01 | ADOPT ARTICLES 11/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON | |
288a | DIRECTOR APPOINTED ROWLAND JAMES COOPER | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON ROY COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KEELEX 315 LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |