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VILLASTAR LIMITED

VILLASTAR LIMITED

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

    • Overview

    Company NameVILLASTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04127116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VILLASTAR LIMITED?

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

    Where is VILLASTAR LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLASTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VILLASTAR LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for VILLASTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Termination of appointment of Duncan Ross Macleod as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan Ross Macleod on Mar 12, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 12, 2020

    		2 pagesAD01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Glyn Booth as a secretary on Jan 31, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VILLASTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		United KingdomBritishChartered Accountant137365130002
    BOOTH, Glyn
    32 Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    		Secretary
    32 Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    		British57258930002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    MACLEOD, Duncan Ross
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishSurveyor51091840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLASTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roddison
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Jun 30, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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