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VILLAPOINT PROPERTIES LIMITED

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

This company is commonly known as Villapoint Properties Limited. The company was founded 21 years ago and was given the registration number 04707052. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, Notts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VILLAPOINT PROPERTIES LIMITED
Company Number:04707052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Nottingham, Notts, NG5 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Secretary30 September 2005Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director12 May 2003Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director12 May 2003Active
2 Parkcroft Road, West Bridgford, Nottingham, NG2 6FN

Secretary12 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2003Active

People with Significant Control

Miwako Ito
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Charles Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person secretary company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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