VILLAGE PLAZA LIMITED
Overview
| Company Name | VILLAGE PLAZA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03975804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VILLAGE PLAZA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VILLAGE PLAZA LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLAGE PLAZA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASENEW LIMITED | Apr 18, 2000 | Apr 18, 2000 |
What are the latest accounts for VILLAGE PLAZA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VILLAGE PLAZA LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for VILLAGE PLAZA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Philip Edward Stevens as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Cessation of Phillip Edwards Stevens as a person with significant control on Apr 10, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Appointment of Andrew Louis Estates Management Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of David James Swingler as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on Jul 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VILLAGE PLAZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATES MANAGEMENT LIMITED | Secretary | Tapton Way L13 1DA Liverpool 21-22 Tapton Way England |
| 344173440001 | ||||||||||
| BUTTERWORTH, Mark | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 86774380001 | |||||||||
| WILLIAMS, Jillian Marie | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 113314700002 | |||||||||
| LOUIS, Andrew | Secretary | Muskers Building 2nd Floor 1 Stanley Street L1 6AA Liverpool Merseyside | British | 92367110001 | ||||||||||
| WEBSTER, David Gary | Secretary | 7 Church Green Formby L37 2LN Liverpool Merseyside | British | 71935170001 | ||||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| EVERETT, Mark Christopher | Director | 5 Meadow Bank Close L12 9LE Liverpool Merseyside | British | 113314810001 | ||||||||||
| HALKSWORTH, James | Director | East Prescot Road L14 1PW Liverpool 8-10 England | United Kingdom | British | 162973310001 | |||||||||
| HALKSWORTH, James | Director | 16 Town Row L12 5HQ Liverpool Flat 8 Village Plaza Merseyside | United Kingdom | British | 133447760001 | |||||||||
| SMITH, Raymond William | Director | The Pines 116 Victoria Road L37 1LP Formby Merseyside | United Kingdom | British | 71186730002 | |||||||||
| SPEARRITT, Susan | Director | 6d Eaton Grange Alder Road L12 2BB Liverpool Merseyside | British | 113314760001 | ||||||||||
| STEVENS, Philip Edward | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 124327280002 | |||||||||
| SWINGLER, David James | Director | East Prescot Road L14 1PW Liverpool 8-10 | United Kingdom | British | 237870050001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of VILLAGE PLAZA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Edwards Stevens | Apr 18, 2017 | Tapton Way L13 1DA Liverpool 21-22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VILLAGE PLAZA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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