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VILLAGE ESTATES (HAMPTON) LIMITED

VILLAGE ESTATES (HAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVILLAGE ESTATES (HAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLAGE ESTATES (HAMPTON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VILLAGE ESTATES (HAMPTON) LIMITED located?

    Registered Office Address
    1 Acton Hill Mews
    310/328 Uxbridge Road
    W3 9QN Acton Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE ESTATES (HAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for VILLAGE ESTATES (HAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Caroline Anne Badgery on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Michael John Badgery on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Caroline Anne Badgery on Jan 01, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of VILLAGE ESTATES (HAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGERY, Caroline Anne
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		Secretary
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		BritishEstate Agent55280050002
    BADGERY, Caroline Anne
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		Director
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		United KingdomBritishEstate Agent55280050003
    BADGERY, Michael John
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		Director
    Oak Avenue
    TW12 3NR Hampton
    27
    Middlesex
    United Kingdom
    		United KingdomBritishEstate Agent55280100003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLAGE ESTATES (HAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Anne Badgery
    TW12 3NR Hampton
    27 Oak Avenue
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW12 3NR Hampton
    27 Oak Avenue
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Badgery
    TW12 3NR Hampton
    27 Oak Avenue
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW12 3NR Hampton
    27 Oak Avenue
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0