VILLAFONT HOUSING (LYMM) LIMITED
Overview
| Company Name | VILLAFONT HOUSING (LYMM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12192266 |
| 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 VILLAFONT HOUSING (LYMM) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is VILLAFONT HOUSING (LYMM) LIMITED located?
| Registered Office Address | 1 St.Georges Court Altrincham Business Park WA14 5UA Altrincham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLAFONT HOUSING (LYMM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VILLAFONT HOUSING (LYMM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for VILLAFONT HOUSING (LYMM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 121922660001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Hugh Gillies as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phil Carter as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phil Carter as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara O'neill as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Gordon Fraser as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121922660002, created on Apr 14, 2021 | 53 pages | MR01 | ||||||||||
Registration of charge 121922660001, created on Apr 14, 2021 | 41 pages | MR01 | ||||||||||
Termination of appointment of Robert Gordon Fraser as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tara O'neill as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Dickie Davidson as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VILLAFONT HOUSING (LYMM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, David Robert | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | United Kingdom | British | 255210450001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 289448940001 | |||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate Factory Road EH48 2TN Bathgate Whiteside House Scotland | United Kingdom | British | 301475200001 | |||||
| MCGOFF, Christopher Andrew | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | United Kingdom | British | 74920780012 | |||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 291374460001 | |||||
| DANKS, Paul Stephen | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | United Kingdom | British | 251891110001 | |||||
| DAVIDSON, James Dickie | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 83786790001 | |||||
| FRASER, Robert Gordon | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 120322350006 | |||||
| MACDONALD, Ruaridh | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 263051220001 | |||||
| O'NEILL, Tara | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Ireland | Irish | 277153640001 |
Who are the persons with significant control of VILLAFONT HOUSING (LYMM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lymm (Villafont) Limited | Sep 06, 2019 | Altrincham Business Park Altrincham 1 St.Georges Court United Kingdom | No | ||||||||||
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Natures of Control
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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