Village Residential Plc

Company Name	Village Residential Plc
Directors	John Richard Wollenberg and Karen Louise Chandler
Company Status	Active
Company Number	01796328
Category	Public Limited Company
Incorporation Date	1 March 1984(40 years, 2 months ago)
Previous Name	Morancastle Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56,Station Road Egham Surrey. TW20 9LF

Director Name	Mrs Karen Louise Chandler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	56,Station Road Egham Surrey. TW20 9LF

Secretary Name	Mrs Karen Louise Chandler
Status	Current
Appointed	21 January 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	56,Station Road Egham Surrey. TW20 9LF

Director Name	Walter Reginald Beck
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Secretary
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Secretary Name	Walter Reginald Beck
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Director Name	Mr David Arthur Whitaker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56,Station Road Egham Surrey. TW20 9LF

Secretary Name	Mr David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56,Station Road Egham Surrey. TW20 9LF

Contact

Website	cardiff-property.com
Telephone	01784 437444
Telephone region	Staines

Location

Registered Address	56,Station Road Egham Surrey. TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Shareholders

5.1m at £0.1	Cardiff Property PLC 100.00% Ordinary
1 at £0.1	David Arthur Whitaker & Cardiff Property PLC 0.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

8 July 1994	Delivered on: 22 July 1994 Satisfied on: 27 October 1994 Persons entitled: Midland 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: Land adjoining benacre portsmouth road milford godalming surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 July 1985	Delivered on: 23 July 1985 Satisfied on: 11 February 2016 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: The lodge, englefield queen, surrey. Fully Satisfied

8 July 1994

Delivered on: 22 July 1994
Satisfied on: 27 October 1994
Persons entitled: Midland 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: Land adjoining benacre portsmouth road milford godalming surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

5 July 1985

Delivered on: 23 July 1985
Satisfied on: 11 February 2016
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: The lodge, englefield queen, surrey.
Fully Satisfied

Filing History

1 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
5 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
4 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
10 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
4 April 2019	Director's details changed for Mrs Karen Louise Chandler on 4 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Mrs Karen Louise Chandler on 4 April 2019 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
20 December 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
14 December 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 512,175 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 512,175 (5 pages)
11 February 2016	Satisfaction of charge 1 in full (1 page)
11 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 512,175 (4 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 512,175 (4 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 512,175 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 512,175 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 512,175 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 512,175 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Full accounts made up to 30 September 2012 (9 pages)
22 January 2013	Full accounts made up to 30 September 2012 (9 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Full accounts made up to 30 September 2011 (8 pages)
26 January 2012	Full accounts made up to 30 September 2011 (8 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 January 2011	Full accounts made up to 30 September 2010 (8 pages)
20 January 2011	Full accounts made up to 30 September 2010 (8 pages)
7 April 2010	Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages)
2 February 2010	Full accounts made up to 30 September 2009 (8 pages)
2 February 2010	Full accounts made up to 30 September 2009 (8 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 September 2008 (8 pages)
19 January 2009	Full accounts made up to 30 September 2008 (8 pages)
11 January 2008	Full accounts made up to 30 September 2007 (8 pages)
11 January 2008	Full accounts made up to 30 September 2007 (8 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 30 September 2006 (8 pages)
30 January 2007	Full accounts made up to 30 September 2006 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Full accounts made up to 30 September 2005 (8 pages)
16 January 2006	Full accounts made up to 30 September 2005 (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Full accounts made up to 30 September 2004 (8 pages)
10 January 2005	Full accounts made up to 30 September 2004 (8 pages)
29 January 2004	Full accounts made up to 30 September 2003 (8 pages)
29 January 2004	Full accounts made up to 30 September 2003 (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 30 September 2002 (9 pages)
21 January 2003	Full accounts made up to 30 September 2002 (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Full accounts made up to 30 September 2001 (9 pages)
28 December 2001	Full accounts made up to 30 September 2001 (9 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 September 2000 (8 pages)
20 January 2001	Full accounts made up to 30 September 2000 (8 pages)
13 March 2000	Full accounts made up to 30 September 1999 (8 pages)
13 March 2000	Full accounts made up to 30 September 1999 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (8 pages)
6 April 1999	Full accounts made up to 30 September 1998 (8 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 March 1998	Full accounts made up to 30 September 1997 (12 pages)
13 March 1998	Full accounts made up to 30 September 1997 (12 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Full accounts made up to 30 September 1996 (12 pages)
6 March 1997	Full accounts made up to 30 September 1996 (12 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 April 1996	Auditor's resignation (2 pages)
14 April 1996	Full accounts made up to 30 September 1995 (13 pages)
14 April 1996	Full accounts made up to 30 September 1995 (13 pages)
14 April 1996	Auditor's resignation (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
30 April 1995	Full accounts made up to 30 September 1994 (13 pages)
30 April 1995	Full accounts made up to 30 September 1994 (13 pages)