THE VILLAGE 2 51/52 LIMITED

Overview

Company Name	THE VILLAGE 2 51/52 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09133044
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2014

Summary

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

What is the purpose of THE VILLAGE 2 51/52 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE VILLAGE 2 51/52 LIMITED located?

Registered Office Address	Riverside House 11-12 Nelson Street HU1 1XE Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for THE VILLAGE 2 51/52 LIMITED?

Next Accounts
Overdue	No
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 THE VILLAGE 2 51/52 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for THE VILLAGE 2 51/52 LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Jul 17, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with updates	5 pages	CS01

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

May 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 06, 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on Apr 06, 2023	1 pages	AD01

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Jul 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 31, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 31, 2022	Cessation of Richard Luther Beal as a person with significant control on Mar 31, 2022	1 pages	PSC07

Mar 29, 2022	Termination of appointment of Richard Luther Beal as a director on Mar 29, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Mrs Denise Elizabeth Towers as a director on Mar 29, 2022	2 pages	AP01

Mar 24, 2022	Registered office address changed from 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on Mar 24, 2022	1 pages	AD01

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Jan 20, 2020	Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to 79 Beverley Road Hull HU3 1XR on Jan 20, 2020	1 pages	AD01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Director's details changed for Mr Richard Luther Beal on Apr 18, 2019	2 pages	CH01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of THE VILLAGE 2 51/52 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWERS, Denise Elizabeth 11-12 Nelson Street HU1 1XE Hull Riverside House England	Mar 29, 2022		Director	11-12 Nelson Street HU1 1XE Hull Riverside House England		England	British	1966-2	N/A	294135660001
BEAL, Richard Luther Riverside House 11-12 Nelson Street HU1 1XE Hull C/O Pure Block Management Limited England	Jul 16, 2014	Mar 29, 2022	Director	Riverside House 11-12 Nelson Street HU1 1XE Hull C/O Pure Block Management Limited England		England	British	1970-7	Managing Director	41017640007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VILLAGE 2 51/52 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Luther Beal Riverside House 11-12 Nelson Street HU1 1XE Hull C/O Pure Block Management Limited England	Apr 07, 2016	Riverside House 11-12 Nelson Street HU1 1XE Hull C/O Pure Block Management Limited England	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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE VILLAGE 2 51/52 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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