OFFICE VILLAGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04713847
Jurisdiction	England/Wales
Date of Creation	Mar 27, 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 OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

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

Where is OFFICE VILLAGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Bronwylfa Hall Bronwylfa LL14 4LD Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 09, 2026
Next Accounts Due On	Jun 09, 2027
Last Accounts
Last Accounts Made Up To	Sep 09, 2025

What is the status of the latest confirmation statement for OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Appointment of Mrs Louise Emma Rees as a director on Jul 03, 2026	2 pages	AP01

Jun 23, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 12, 2026	Micro company accounts made up to Sep 09, 2025	4 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Sep 09, 2024	4 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Change of details for Etonbrook Limited as a person with significant control on Jun 01, 2024	2 pages	PSC05

Jun 07, 2024	Director's details changed for Phillip Jonathan Barlow on Jun 06, 2024	2 pages	CH01

May 19, 2024	Accounts for a dormant company made up to Sep 09, 2023	4 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

May 17, 2023	Micro company accounts made up to Sep 09, 2022	4 pages	AA

Jan 17, 2023	Appointment of Phillip Jonathan Barlow as a director on Dec 20, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 02, 2022	Total exemption full accounts made up to Sep 09, 2021	9 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Sep 09, 2020	9 pages	AA

Apr 26, 2021	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Bronwylfa Hall Bronwylfa Wrexham LL14 4LD on Apr 26, 2021	1 pages	AD01

Jun 18, 2020	Confirmation statement made on Jun 01, 2020 with updates	5 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Sep 09, 2019	6 pages	AA

Jun 07, 2019	Total exemption full accounts made up to Sep 09, 2018	6 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 01, 2019 with updates	5 pages	CS01

Jun 18, 2018	Confirmation statement made on Jun 06, 2018 with updates	5 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Sep 09, 2017	8 pages	AA

Jul 31, 2017	Current accounting period extended from Mar 31, 2017 to Sep 09, 2017	1 pages	AA01

Jul 31, 2017	Registered office address changed from 46 James Street London W1U 1EZ to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on Jul 31, 2017	1 pages	AD01

View All Filings

Who are the officers of OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAVES, Brian Eric Broadhey Farm Lower Kinnerton CH4 9AE Chester Cheshire	Nov 21, 2003		Secretary	Broadhey Farm Lower Kinnerton CH4 9AE Chester Cheshire		British		94804040001
BARLOW, Phillip Jonathan Sandpiper Court Chester Business Park CH4 9QZ Chester Unit 5 Office Village United Kingdom	Dec 20, 2022		Director	Sandpiper Court Chester Business Park CH4 9QZ Chester Unit 5 Office Village United Kingdom	United Kingdom	British	1966-11	304350800001
EAVES, Brian Eric Broadhey Farm Lower Kinnerton CH4 9AE Chester Cheshire	Nov 21, 2003		Director	Broadhey Farm Lower Kinnerton CH4 9AE Chester Cheshire	United Kingdom	British	1939-6	94804040001
REES, Louise Emma Bronwylfa LL14 4LD Wrexham Bronwylfa Hall Wales	Jul 03, 2026		Director	Bronwylfa LL14 4LD Wrexham Bronwylfa Hall Wales	United Kingdom	British	1987-8	350428710001
WANTLING, Stephen Paul, Mr. Clywedog Road South Wrexham Industrial Estate LL13 9AE Wrexham Unit 9 Wilkinson Court United Kingdom	May 30, 2017		Director	Clywedog Road South Wrexham Industrial Estate LL13 9AE Wrexham Unit 9 Wilkinson Court United Kingdom	Wales	British	1955-7	149925340001
HINDS, John Gwynn 32 Whitegates Mayals SA3 5HW Swansea	Mar 27, 2003	Nov 12, 2003	Secretary	32 Whitegates Mayals SA3 5HW Swansea		British		31237410004
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 24, 2003	Mar 27, 2014	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HARRIS, David Andrew 345 Middle Road Gendros SA5 8ET Swansea West Glamorgan	Aug 01, 2003	Nov 12, 2003	Director	345 Middle Road Gendros SA5 8ET Swansea West Glamorgan	United Kingdom	British	1953-9	86463870001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 24, 2003	Mar 27, 2014	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
MCCALLUM, David Miller 27 Buttermere Road L16 2NL Liverpool Merseyside	Oct 09, 2003	May 30, 2017	Director	27 Buttermere Road L16 2NL Liverpool Merseyside	England	British	1968-8	94105350001
MICHELL, Theodore William Henry James Street W1U 1EZ London 46 England	Nov 12, 2013	Jun 10, 2016	Director	James Street W1U 1EZ London 46 England	United Kingdom	British	1973-7	125430720001
MORRIS, Phillip Anthony 5 Parkers Road New Lane CH3 6LW Churton Cheshire	Mar 27, 2003	Nov 12, 2003	Director	5 Parkers Road New Lane CH3 6LW Churton Cheshire	United Kingdom	British	1960-2	40636940001
NORMAN, Paul The Graig Graig Lane LL13 0AD Bangor On Dee Clwyd	Mar 27, 2003	Nov 12, 2003	Director	The Graig Graig Lane LL13 0AD Bangor On Dee Clwyd		British	1959-8	111666700001
WILLIAMS, Mark James Union Court L2 4UQ Liverpool Gladstone House Merseyside Uk	Mar 27, 2014	May 30, 2017	Director	Union Court L2 4UQ Liverpool Gladstone House Merseyside Uk	Wales	British	1976-8	187271830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Etonbrook Limited

Apr 06, 2016

Bronwylfa

LL14 4LD Wrexham

Bronwylfa Hall

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	09200751

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.

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.
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