| Company Name | S. & M. Villiers Securities Limited |
|---|---|
| Directors | Frank Villiers and Steven Adrian Villiers |
| Company Status | Active |
| Company Number | 01040900 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1972(52 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Steven Adrian Villiers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2000(28 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 1 Ibis Court 105 Hendon Lane Finchley N3 3TP |
| Director Name | Frank Villiers |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(45 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD |
| Director Name | Mr Steven Adrian Villiers |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(45 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD |
| Director Name | Sidney Villiers |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 24 April 2000) |
| Role | Company Director |
| Correspondence Address | 1 Ibis Court 105 Hendon Lane Finchley London N3 3TP |
| Director Name | Millicent Villiers |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 10 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ibis Court 105 Hendon Lane Finchley London N3 3TP |
| Secretary Name | Millicent Villiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 24 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ibis Court 105 Hendon Lane Finchley London N3 3TP |
Location
| Registered Address | 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | M. Villiers 50.01% Ordinary A |
|---|---|
| 6.2k at £1 | F. Villiers 25.00% Ordinary C |
| 6.2k at £1 | S.a. Villiers 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,435,139 |
| Current Liabilities | £31,682 |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 23 November 2011 | Delivered on: 30 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 & 46 wide bargate boston t/nos LL151072 and LL148597 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 22 July 2009 | Delivered on: 24 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 high street south dunstable t/no BD105481; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding |
| 18 March 2004 | Delivered on: 24 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 willerby road kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 May 1999 | Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24 harper close chase road oakwood london t/n-EGL361802.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 23 May 1983 | Delivered on: 31 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from villiers footwear LTD and from the company under the terms of the charge. To the chargee on any account whatsoever. Particulars: F/H 67 onslow gardens london N10. Outstanding |
| 16 June 1972 | Delivered on: 21 June 1972 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 woodside park road. Finchley.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 February 1972 | Delivered on: 28 February 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 nelson road, hornsey, london N.8. Outstanding |
| 2 June 1982 | Delivered on: 7 June 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 onslow gardens uluswell hill london N10. Title no ngl 154629. Fully Satisfied |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 20 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 25 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 18 September 2019 | Termination of appointment of Millicent Villiers as a director on 1 June 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 18 September 2019 | Cessation of Millicent Villiers as a person with significant control on 1 June 2019 (1 page) |
| 18 September 2019 | Notification of Steven Adrian Villiers as a person with significant control on 1 June 2019 (2 pages) |
| 4 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 4 December 2017 | Appointment of Frank Villiers as a director on 4 December 2017 (2 pages) |
| 4 December 2017 | Appointment of Frank Villiers as a director on 4 December 2017 (2 pages) |
| 4 December 2017 | Appointment of Steven Villiers as a director on 4 December 2017 (2 pages) |
| 4 December 2017 | Appointment of Steven Villiers as a director on 4 December 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 21 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015 (1 page) |
| 21 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Change of share class name or designation (3 pages) |
| 8 October 2012 | Change of share class name or designation (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 30 November 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011 (1 page) |
| 27 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 27 January 2011 (1 page) |
| 27 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Millicent Villiers on 30 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Millicent Villiers on 30 November 2009 (2 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow HA3 8BX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow HA3 8BX (1 page) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 21 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
| 21 December 1994 | Return made up to 30/11/94; full list of members (5 pages) |
| 21 December 1994 | Return made up to 30/11/94; full list of members (5 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 9 January 1994 | Return made up to 30/11/93; no change of members (4 pages) |
| 9 January 1994 | Return made up to 30/11/93; no change of members (4 pages) |
| 6 October 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 6 October 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 12 January 1993 | Return made up to 30/11/92; no change of members (4 pages) |
| 12 January 1993 | Return made up to 30/11/92; no change of members (4 pages) |
| 4 November 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 4 November 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 18 December 1991 | Return made up to 30/11/91; full list of members (5 pages) |
| 18 December 1991 | Return made up to 30/11/91; full list of members (5 pages) |
| 16 December 1991 | Ad 21/11/91--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 16 December 1991 | Ad 21/11/91--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 11 October 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 11 October 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 12 March 1991 | Return made up to 29/11/90; no change of members (6 pages) |
| 12 March 1991 | Return made up to 29/11/90; no change of members (6 pages) |
| 16 October 1990 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 16 October 1990 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 23 May 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 23 May 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 29 March 1990 | Return made up to 30/11/89; full list of members (4 pages) |
| 29 March 1990 | Return made up to 30/11/89; full list of members (4 pages) |
| 20 April 1989 | Return made up to 30/11/88; full list of members (4 pages) |
| 20 April 1989 | Return made up to 30/11/88; full list of members (4 pages) |
| 29 March 1989 | Accounts for a small company made up to 31 December 1987 (6 pages) |
| 29 March 1989 | Accounts for a small company made up to 31 December 1987 (6 pages) |
| 14 April 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 14 April 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 26 November 1987 | Return made up to 30/11/87; full list of members (4 pages) |
| 26 November 1987 | Return made up to 30/11/87; full list of members (4 pages) |
| 8 May 1987 | Annual return made up to 31/10/86 (4 pages) |
| 8 May 1987 | Annual return made up to 31/10/86 (4 pages) |
| 30 January 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 30 January 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 12 July 1986 | Accounts for a small company made up to 31 December 1984 (4 pages) |
| 12 July 1986 | Accounts for a small company made up to 31 December 1984 (4 pages) |
| 2 February 1972 | Certificate of incorporation (1 page) |
| 2 February 1972 | Certificate of incorporation (1 page) |