VILLABASE LIMITED

Overview

Company Name	VILLABASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05718241
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2006

Summary

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

What is the purpose of VILLABASE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VILLABASE LIMITED located?

Registered Office Address	26 Chester Road SW19 4TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for VILLABASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	Yes

What are the latest filings for VILLABASE LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 26 Chester Road London SW19 4TW on Jul 10, 2024	1 pages	AD01

Jul 10, 2024	Termination of appointment of Wincham Accountancy Limited as a secretary on Jan 01, 2024	1 pages	TM02

May 20, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 12, 2021	Appointment of Wincham Accountancy Limited as a secretary on Aug 08, 2021	2 pages	AP04

Aug 10, 2021	Secretary's details changed for Wincham Accountants Limited on Aug 01, 2021	1 pages	CH04

Aug 10, 2021	Termination of appointment of Wincham Accountants Limited as a secretary on Aug 01, 2021	1 pages	TM02

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Cessation of Malcolm David Roach as a person with significant control on Oct 10, 2018	1 pages	PSC07

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Dec 02, 2019	Statement of capital on Nov 20, 2019 Capital: GBP 262,501	4 pages	SH02

Nov 25, 2019	Satisfaction of charge 057182410001 in full	1 pages	MR04

Nov 01, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019	1 pages	AA01

Aug 01, 2019	Change of details for Mr Nicholas James Parker as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 01, 2019	Director's details changed for Mr Nicholas James Parker on Aug 01, 2019	2 pages	CH01

View All Filings

Who are the officers of VILLABASE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARKER, Nicholas James

Oct 10, 2018

Director

Wincham House

Greenfield Farm Trading Estate

CW12 4TR Congleton

Cheshire

England

British

1970-5

Company Director

219900180002

COMPANIES 4 U SECRETARIES LIMITED

Feb 22, 2006

Feb 22, 2012

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05579757

110778640001

WINCHAM ACCOUNTANCY LIMITED

Aug 08, 2021

Jan 01, 2024

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05984803

278339540001

WINCHAM ACCOUNTANTS LIMITED

Feb 22, 2012

Aug 01, 2021

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05607266

165429720002

ROACH, Malcolm David

May 01, 2009

Oct 10, 2018

Director

Wincham House

Greenfield Farm Trading Estate

CW12 4TR Congleton

Cheshire

England

British

1950-1

Director

92070380011

ROACH, Malcolm David

Apr 03, 2007

Aug 20, 2008

Director

22 Oak Drive

ST7 3LY Scholar Green

Cheshire

United Kingdom

British

1950-1

Director

92070380001

ROACH, Mark Damion

Mar 01, 2014

Oct 10, 2018

Director

Wincham House

Greenfield Farm Trading Estate

CW12 4TR Congleton

Cheshire

England

British

1976-10

Director

57429240002

ROACH, Mark Damion

Apr 03, 2007

Aug 20, 2008

Director

6 Westholme Close

CW12 4FZ Congleton

Cheshire

England

British

1976-10

Director

57429240002

COMPANIES 4 U DIRECTORS LIMITED

Aug 20, 2008

May 01, 2009

Director

Greenfield Farm Industrial Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

133608070001

COMPANIES 4 U DIRECTORS LIMITED

Feb 22, 2006

Apr 03, 2007

Director

Wincham House

Unit C Greenfield Farm, Trading Estate

CW12 4TR Congleton

Cheshire

110935010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLABASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas James Parker Chester Road SW19 4TW London 26 England	Oct 10, 2018	Chester Road SW19 4TW London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Malcolm David Roach Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Apr 06, 2016	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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) hold, directly or indirectly, more than 50% but not 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.
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