VILLIERS ROAD LIMITED

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

    Company NameVILLIERS ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05218641
    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 VILLIERS ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VILLIERS ROAD LIMITED located?

    Registered Office Address
    29 Villiers Road
    BR3 4NR Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLIERS ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for VILLIERS ROAD LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for VILLIERS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    4 pagesCS01

    Appointment of Miss Melanie Erd as a director on Jun 30, 2020

    2 pagesAP01

    Cessation of Stephen Anthony Clarke as a person with significant control on Mar 24, 2020

    1 pagesPSC07

    Termination of appointment of Stephen Anthony Clarke as a director on Mar 24, 2020

    1 pagesTM01

    Notification of Elizabeth Helen Nuttall as a person with significant control on Mar 24, 2020

    2 pagesPSC01

    Registered office address changed from 23 Villiers Road Beckenham Kent BR3 4NR to 29 Villiers Road Beckenham BR3 4NR on Apr 06, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Appointment of Ms Elizabeth Nuttall as a director on Nov 03, 2017

    2 pagesAP01

    Who are the officers of VILLIERS ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Michael Harry
    5 Six Acres
    RH13 0TH Slinfold
    West Sussex
    Secretary
    5 Six Acres
    RH13 0TH Slinfold
    West Sussex
    British100545890001
    ERD, Melanie
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    Director
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    EnglandAustrian274643770001
    NUTTALL, Elizabeth Helen
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    Director
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    EnglandBritish241801660001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    CLARKE, Stephen Anthony
    23 Villiers Road
    BR3 4NR Beckenham
    Kent
    Director
    23 Villiers Road
    BR3 4NR Beckenham
    Kent
    EnglandBritish107950790001
    HARROP, Julia
    23 Villiers Road
    Beckenham
    BR3 4NR Kent
    Director
    23 Villiers Road
    Beckenham
    BR3 4NR Kent
    EnglandBritish127714180002
    HUNTER, Craig
    23 Villiers Road
    Beckenham
    BR3 4NR Kent
    Director
    23 Villiers Road
    Beckenham
    BR3 4NR Kent
    EnglandBritish173718040001
    LOFTUS, Claire Eilish
    29 Villiers Road
    BR3 4NR Beckenham
    Kent
    Director
    29 Villiers Road
    BR3 4NR Beckenham
    Kent
    British100545940001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    EnglandBritish38598480001
    NICHOLAS, Zoey Joan
    23 Villiers Road
    BR3 4NR Beckenham
    Kent
    Director
    23 Villiers Road
    BR3 4NR Beckenham
    Kent
    British100545900001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Director
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007

    Who are the persons with significant control of VILLIERS ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elizabeth Helen Nuttall
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    Mar 24, 2020
    Villiers Road
    BR3 4NR Beckenham
    29
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Anthony Clarke
    Villiers Road
    BR3 4NR Beckenham
    23
    England
    Sep 01, 2016
    Villiers Road
    BR3 4NR Beckenham
    23
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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