VILLAPOINT PROPERTIES LIMITED

Overview

Company Name	VILLAPOINT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04707052
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLAPOINT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VILLAPOINT PROPERTIES LIMITED located?

Registered Office Address	Newstead House Pelham Road NG5 1AP Nottingham Notts
Undeliverable Registered Office Address	No

What are the latest accounts for VILLAPOINT PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 VILLAPOINT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for VILLAPOINT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 21, 2025 with updates	5 pages	CS01

Nov 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 21, 2024 with updates	5 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 21, 2023 with updates	5 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 21, 2022 with updates	5 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 05, 2020	Director's details changed for Mr Derek Charles Whitworth on Apr 09, 2020	2 pages	CH01

Jun 05, 2020	Director's details changed for Miwako Ito on Apr 09, 2020	2 pages	CH01

Jun 05, 2020	Secretary's details changed for Miwako Ito on Apr 09, 2020	1 pages	CH03

Jun 05, 2020	Change of details for Miwako Ito as a person with significant control on Apr 09, 2020	2 pages	PSC04

Jun 05, 2020	Change of details for Mr Derek Charles Whitworth as a person with significant control on Apr 09, 2020	2 pages	PSC04

Apr 09, 2020	Confirmation statement made on Mar 21, 2020 with updates	5 pages	CS01

Nov 11, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 21, 2019 with updates	5 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

Nov 16, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Apr 21, 2017	Confirmation statement made on Mar 21, 2017 with updates	7 pages	CS01

Apr 21, 2017	Director's details changed for Miwako Ito on Jan 01, 2017	2 pages	CH01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of VILLAPOINT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ITO, Miwako Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Sep 30, 2005		Secretary	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom		Japanese		90412080001
ITO, Miwako Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	May 12, 2003		Director	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	United Kingdom	British	1961-4	90412080002
WHITWORTH, Derek Charles Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	May 12, 2003		Director	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	United Kingdom	British	1959-5	111038230002
WARMAN, John Raymond 2 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire	May 12, 2003	Sep 30, 2005	Secretary	2 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire		British		13050040001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2003	May 12, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2003	May 12, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLAPOINT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miwako Ito Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Apr 06, 2016	Pelham Road NG5 1AP Nottingham Newstead House 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.
Mr Derek Charles Whitworth Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Apr 06, 2016	Pelham Road NG5 1AP Nottingham Newstead House 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.

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