VILLAGE LEISURE PROPERTIES LIMITED
Overview
| Company Name | VILLAGE LEISURE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06787038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VILLAGE LEISURE PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VILLAGE LEISURE PROPERTIES LIMITED located?
| Registered Office Address | 6 St. Anthonys Road Blundellsands L23 8TP Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLAGE LEISURE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VILLAGE LEISURE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for VILLAGE LEISURE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Henry John Calvert as a director on Jan 05, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||
Notification of Philippa May Calvert as a person with significant control on Aug 30, 2022 | 2 pages | PSC01 | ||
Cessation of Brian Henry Calvert as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Director's details changed for Ms Philippa May Calvert on Nov 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Brian Henry Calvert as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anne Evelyn Avril Calvert as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ann Evelyn Avril Calvert as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Brian Henry Calvert on Jan 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Anne Evelyn Avril Calvert on Jan 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ann Evelyn Avril Calvert on Jan 15, 2020 | 1 pages | CH03 | ||
Change of details for Mr Brian Henry Calvert as a person with significant control on Jan 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of VILLAGE LEISURE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Henry Justin | Director | St. Anthonys Road Blundellsands L23 8TP Liverpool 6 Merseyside United Kingdom | England | British | 294947290001 | |||||
| CALVERT, Philippa May | Director | St. Anthonys Road Blundellsands L23 8TP Liverpool 6 Merseyside | United Kingdom | British | 55668190005 | |||||
| BRENNAND, Colin | Secretary | St Anthony's Road L23 8TP Blundellsands 6 Merseyside | British | 135789570001 | ||||||
| CALVERT, Ann Evelyn Avril | Secretary | Sedgwick Mews LA8 0JX Kendal 7 England | British | 146072530002 | ||||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 135560740001 | |||||||
| CALVERT, Anne Evelyn Avril | Director | Sedgwick Mews LA8 0JX Kendal 7 England | England | British | 1488910011 | |||||
| CALVERT, Brian Henry | Director | Sedgwick Mews LA8 0JX Kendal 7 England | England | British | 1488900011 | |||||
| WILDMAN, John | Director | Exchange House Crouch End Hill N8 8DF London 51 | England | British | 120656350001 |
Who are the persons with significant control of VILLAGE LEISURE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Philippa May Calvert | Aug 30, 2022 | St. Anthonys Road Blundellsands L23 8TP Liverpool 6 Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Henry Calvert | Jan 01, 2017 | St. Anthonys Road Blundellsands L23 8TP Liverpool 6 Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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