Villewood Limited

Company Name	Villewood Limited
Company Status	Active
Company Number	01451777
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Millier
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	7a Woodville Road London W5 2SE

Director Name	Russell Christopher Harding
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(29 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Airline Employee
Country of Residence	England
Correspondence Address	Flat B 7 Woodville Road Ealing London W5 2SE

Director Name	Vanessa Lorna Harding
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(29 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Property Management
Country of Residence	England
Correspondence Address	7c Woodville Road London W5 2SE

Secretary Name	Mrs Vanessa Lorna Harding
Status	Current
Appointed	20 August 2019(39 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5 Kings Avenue London W5 2SJ

Director Name	Mr Matthew Forrest
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(41 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	7a Woodville Road Ealing London W5 2SE

Director Name	Mrs Kay Deitch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 1999)
Role	Social Worker
Correspondence Address	7 Woodville Road Ealing London W5 2SE

Director Name	Miss Janine Gore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Actress
Correspondence Address	7 Woodville Road London W5 2SE

Director Name	Alan Hicks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 16 May 2008)
Role	Purchasing Administrator
Correspondence Address	7c Woodville Road Ealing London W5 2SE

Secretary Name	Mrs Linda Millier
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Woodville Road London W5 2SE

Director Name	Shahid Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(14 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 October 2006)
Role	Computer Programer
Correspondence Address	7b Woodville Road Ealing London W5 2SE

Director Name	David Gordon Williamson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 2005)
Role	Chartered Surveyor
Correspondence Address	7 Woodville Road London W5 2SE

Director Name	Carmel Azzopardi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(25 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2021)
Role	Club Owner
Country of Residence	England
Correspondence Address	7 Woodville Road Ealing London W5 2SE

Location

Registered Address	7a Woodville Road Ealing London W5 2SE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,071
Cash	£2,622
Current Liabilities	£252

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (10 months, 4 weeks from now)

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
12 April 2021	Appointment of Mr Matthew Forrest as a director on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
6 April 2021	Termination of appointment of Carmel Azzopardi as a director on 31 March 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 August 2019	Termination of appointment of Linda Millier as a secretary on 20 August 2019 (1 page)
20 August 2019	Appointment of Mrs Vanessa Lorna Harding as a secretary on 20 August 2019 (2 pages)
26 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (9 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (9 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (9 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (9 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Registered office address changed from 7 Woodville Road Ealing London W5 2SE on 6 April 2010 (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Registered office address changed from 7 Woodville Road Ealing London W5 2SE on 6 April 2010 (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Registered office address changed from 7 Woodville Road Ealing London W5 2SE on 6 April 2010 (1 page)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
2 April 2010	Director's details changed for Carmel Azzopardi on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Linda Millier on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Russell Christopher Harding on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vanessa Lorna Harding on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Linda Millier on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Russell Christopher Harding on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Carmel Azzopardi on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Linda Millier on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Russell Christopher Harding on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vanessa Lorna Harding on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Carmel Azzopardi on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vanessa Lorna Harding on 2 April 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Appointment terminated director alan hicks (1 page)
4 December 2008	Appointment terminated director alan hicks (1 page)
21 November 2008	Director appointed vanessa lorna harding (1 page)
21 November 2008	Director appointed vanessa lorna harding (1 page)
21 November 2008	Director appointed russell christopher harding (1 page)
21 November 2008	Director appointed russell christopher harding (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (5 pages)
4 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (9 pages)
19 April 2006	Return made up to 31/03/06; full list of members (9 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 31/03/04; full list of members (9 pages)
7 April 2004	Return made up to 31/03/04; full list of members (9 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002	Return made up to 31/03/02; full list of members (8 pages)
16 April 2002	Return made up to 31/03/02; full list of members (8 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
1 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (4 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 April 1996	Return made up to 31/03/96; full list of members (6 pages)
21 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Villewood Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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