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ANTOINE VILLA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antoine Villa Limited. The company was founded 59 years ago and was given the registration number 00862060. The firm's registered office is in CHIPPENHAM. You can find them at 14a Forest Gate, Pewsham, Chippenham, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANTOINE VILLA LIMITED
Company Number:00862060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1965
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Antoine Villa, Chywoone Hill, Newlyn, Penzance, England, TR18 5AJ

Secretary21 July 2021Active
Flat 3, Antoine Villa, Chywoone Hill, Newlyn, Penzance, England, TR18 5AJ

Director21 July 2021Active
Flat 3, Antoine Villa, Chywoone Hill, Newlyn, Penzance, England, TR18 5AJ

Director21 July 2021Active
Sheldon, Laura Place, Box Hill, Corsham, SN13 8HL

Director12 December 2001Active
38-42 Newport Street, Swindon, United Kingdom, SN1 3DR

Director28 November 2016Active
2 Antoine Villa Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Secretary-Active
32 Rectory Road, London, SW13 0DT

Secretary06 October 2006Active
29 Moor Lane, Rickmansworth, WD3 1LE

Secretary01 December 1997Active
Sheldon, Laura Place, Box Hill, Corsham, United Kingdom, SN13 8HL

Secretary11 March 2014Active
4 Antoine Villa, Chywoone Hill, Newlyn, England, TR18 5AJ

Secretary01 July 2020Active
4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Secretary10 December 2001Active
23 Hardwick Street, Cambridge, CB3 9JA

Director-Active
1 Antoine Villa, Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Director07 April 2001Active
2 Antoine Villa Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Director-Active
Flat 4 Antoine Villa Chywoone Hill, Newlyn, TR18 5AJ

Director-Active
Theon, Hospital Lane Church Road, St Marys, TR21 0LQ

Director16 October 2006Active
Pincents Hill House, Pincents Lane Tilehurst, Reading, RG3 5TU

Director20 November 1994Active
32 Rectory Road, Barnes, London, SW13 0DT

Director22 April 2003Active
29 Moor Lane, Rickmansworth, WD3 1LE

Director09 March 1994Active
4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Director22 May 2000Active
Flat 3 Antoine Villa Chywoone Hill, Newlyn, TR18 5AJ

Director-Active
Flat 4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, TR18 5AJ

Director30 July 1998Active

People with Significant Control

Ms Inez Wendie Philpott
Notified on:08 January 2024
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Flat 4 Antoine Villa, Chywoone Hill, Penzance, England, TR18 5AJ
Nature of control:
  • Significant influence or control
Mrs Wendie Paul
Notified on:24 January 2023
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Flat 3, Antoine Villa, Chywoone Hill, Penzance, England, TR18 5AJ
Nature of control:
  • Significant influence or control
Mr Michael John Catmull
Notified on:21 February 2022
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Flat 3 Antoine Villa, Chywoone Hill, Penzance, England, TR18 5AJ
Nature of control:
  • Significant influence or control
Mr Edmundo Arigita
Notified on:21 February 2022
Status:Active
Date of birth:November 1967
Nationality:Spanish
Country of residence:England
Address:Flat 1 Antoine Villa, Chywoone Hill, Penzance, England, TR18 5AJ
Nature of control:
  • Significant influence or control
Miss Inez Wendie Paul
Notified on:28 November 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Maria March
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Ann Fairest
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Millard
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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