ENGLEFIELD VILLA LIMITED

Overview

Company Name	ENGLEFIELD VILLA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05959867
Jurisdiction	England/Wales
Date of Creation	Oct 09, 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 ENGLEFIELD VILLA LIMITED?

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

Where is ENGLEFIELD VILLA LIMITED located?

Registered Office Address	41 Chester Street CH6 5BL Flint Flintshire
Undeliverable Registered Office Address	No

What were the previous names of ENGLEFIELD VILLA LIMITED?

Previous Company Names
Company Name	From	Until
TEDCOM LIMITED	Oct 09, 2006	Oct 09, 2006

What are the latest accounts for ENGLEFIELD VILLA LIMITED?

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

What is the status of the latest confirmation statement for ENGLEFIELD VILLA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for ENGLEFIELD VILLA LIMITED?

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

Oct 22, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Director's details changed for Mrs Carol Hughes on Feb 28, 2025	2 pages	CH01

Mar 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2025	Registered office address changed from , PO Box 4385, 05959867 - Companies House Default Address, Cardiff, CF14 8LH to 41 Chester Street Flint Flintshire CH6 5BL on Feb 27, 2025	3 pages	AD01

Jan 15, 2025	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2024	Address of person with significant control Mrs Carol Hughes changed to 05959867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 21, 2024	1 pages	RP10

Oct 21, 2024	Address of officer Mrs Carol Hughes changed to 05959867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 21, 2024	1 pages	RP09

Oct 21, 2024	Registered office address changed to PO Box 4385, 05959867 - Companies House Default Address, Cardiff, CF14 8LH on Oct 21, 2024	1 pages	RP05

Jul 19, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of ENGLEFIELD VILLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Carol Chester Street CH6 5BL Flint 41 Flintshire United Kingdom	Sep 14, 2010		Director	Chester Street CH6 5BL Flint 41 Flintshire United Kingdom	United Kingdom	British	1957-4	98011550001
CRITERION CORPORATE SERVICES LIMITED 41 Chester Street CH6 5BL Flint Flintshire	Oct 09, 2006	Nov 19, 2009	Secretary	41 Chester Street CH6 5BL Flint Flintshire				60194420003
JONES, Michael Georgieff Chester Street CH6 5BL Flint 41 Flintshire	Oct 09, 2006	Oct 18, 2007	Director	Chester Street CH6 5BL Flint 41 Flintshire	Wales	British	1943-8	77270470001
WEBSTER, Louise 20 Parc Gwellyn Kinmel Bay LL18 5HN Rhyl Conwy	Oct 18, 2007	Sep 14, 2010	Director	20 Parc Gwellyn Kinmel Bay LL18 5HN Rhyl Conwy	United Kingdom	British	1977-3	89508100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLEFIELD VILLA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Hughes 4385 CF14 8LH Cardiff 05959867 - Companies House Default Address	Oct 09, 2016	4385 CF14 8LH Cardiff 05959867 - Companies House Default Address	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, 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.
license: CC0