THE VILLAGE MARQUEE COMPANY LIMITED

THE VILLAGE MARQUEE COMPANY LIMITED

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

    Company NameTHE VILLAGE MARQUEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04270180
    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 THE VILLAGE MARQUEE COMPANY LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is THE VILLAGE MARQUEE COMPANY LIMITED located?

    Registered Office Address
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VILLAGE MARQUEE COMPANY 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 THE VILLAGE MARQUEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for THE VILLAGE MARQUEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    15 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Termination of appointment of William John Handley as a secretary on Sep 19, 2017

    1 pagesTM02

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 862
    SH01

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 862
    SH01

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

    4 pagesAA

    Who are the officers of THE VILLAGE MARQUEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Mark Winston
    Holly Cottage
    Nash Street
    BN27 4AB Hailsham
    East Sussex
    Director
    Holly Cottage
    Nash Street
    BN27 4AB Hailsham
    East Sussex
    EnglandBritishDirector77930060001
    HANDLEY, William John
    Sheepwash Lane
    Blackboys
    TN22 4HA Uckfield
    Barn Cottage
    East Sussex
    England
    Secretary
    Sheepwash Lane
    Blackboys
    TN22 4HA Uckfield
    Barn Cottage
    East Sussex
    England
    British6022870001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    FARRIER, Paul John
    4 Church Lane Cottages
    Ripe
    BN8 6AU Lewes
    East Sussex
    Director
    4 Church Lane Cottages
    Ripe
    BN8 6AU Lewes
    East Sussex
    BritishCompany Director50390160001
    FRIPP, Roger
    BN27 3TD Chalvington
    Church Farm
    East Sussex
    Director
    BN27 3TD Chalvington
    Church Farm
    East Sussex
    EnglandBritishDirector130548100001
    ROBSON, Sally Louise
    7 Delves Way
    BN8 5JU Ringmer
    East Sussex
    Director
    7 Delves Way
    BN8 5JU Ringmer
    East Sussex
    BritishDirector Of Co Hiring Marquees82157090001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    Who are the persons with significant control of THE VILLAGE MARQUEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Winston Thomas
    Poundfield Road
    Chalvington
    BN27 3YD Hailsham
    1 The Courtyard
    England
    Apr 06, 2016
    Poundfield Road
    Chalvington
    BN27 3YD Hailsham
    1 The Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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