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VILLAMOTTE LIMITED

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

This company is commonly known as Villamotte Limited. The company was founded 20 years ago and was given the registration number 05146079. The firm's registered office is in CHESTER. You can find them at Golborne Old Hall Whitchurch Road, Tattenhall, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VILLAMOTTE LIMITED
Company Number:05146079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Golborne Old Hall Whitchurch Road, Tattenhall, Chester, CH3 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golborne Old Hall, Whitchurch Road, Tattenhall, Chester, United Kingdom, CH3 9DR

Secretary23 May 2012Active
Golborne Old Hall, Whitchurch Road, Tattenhall, Chester, United Kingdom, CH3 9DR

Director23 May 2012Active
Golborne Old Hall, Whitchurch Road, Tattenhall, Chester, United Kingdom, CH3 9DR

Director23 May 2012Active
1 Englemere Wood, London Road, Ascot, SL5 8DE

Secretary04 June 2004Active
Greenways, Lawfords Hill Road Worplesdon, Guildford, GU3 3QB

Secretary01 January 2007Active
1 Englemere Wood, London Road, Ascot, SL5 8DE

Director04 June 2004Active
1 Englemere Wood, London Road, Ascot, SL5 8DE

Director04 June 2004Active

People with Significant Control

Mr Anthony David Hirst
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:66, Finchale Abbey Village, Durham, England, DH1 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Josephine Mathias
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Great Britain
Address:Golborne Old Hall, Whitchurch Road, Chester, Great Britain, CH3 9DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption small.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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