Quality Villas Limited

Company Name	Quality Villas Limited
Directors	Ellis Watkin David Gittins and Edward Watkin Gittins
Company Status	Active
Company Number	03752682
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ellis Watkin David Gittins
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Northgate Hartlepool TS24 0JY

Director Name	Mr Edward Watkin Gittins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	18 Northgate Hartlepool TS24 0JY

Director Name	Mrs Elizabeth Margaret Rees
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dover Castle Astrope Lane Wilstone Hertfordshire HP23 4PJ

Secretary Name	Colin Roger Dwyer
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	Flat 1 Marlborough House Graemesdyke Road Berkhamsted Hertfordshire HP4 3YE

Secretary Name	Moyra Skenfield
Nationality	British
Status	Resigned
Appointed	23 October 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Catherine Street St. Davids Dyfed SA62 6RN Wales

Director Name	Mr Edward Watkin Gittins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(20 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2020)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Mr Edward Watkin Gittins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(20 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2020)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 12 July 2007)
Correspondence Address	5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2012)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Haines Watts Berkhamsted (Company Secretary) Limited (Corporation)
Status	Resigned
Appointed	22 May 2012(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2019)
Correspondence Address	4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF

Contact

Website	www.qualityvillas.com/
Email address	[email protected]
Telephone	01442 870055
Telephone region	Hemel Hempstead

Location

Registered Address	43 Berkeley Square London W1J 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£253,472
Cash	£325,293
Current Liabilities	£146,710

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

29 December 1999	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 1999

Delivered on: 14 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2024	Compulsory strike-off action has been discontinued (1 page)
14 February 2024	Confirmation statement made on 3 October 2023 with no updates (3 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
5 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	Confirmation statement made on 3 October 2022 with no updates (3 pages)
3 April 2023	Registered office address changed from 2 Weybourne Street London SW18 4HQ England to 43 Berkeley Square London W1J 5AP on 3 April 2023 (1 page)
9 February 2023	Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to 2 Weybourne Street London SW18 4HQ on 9 February 2023 (1 page)
9 February 2023	Registered office address changed from 2 Weybourne Street London SW18 4HQ England to 2 Weybourne Street London SW18 4HQ on 9 February 2023 (1 page)
11 January 2023	Compulsory strike-off action has been suspended (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Compulsory strike-off action has been discontinued (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
3 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
4 February 2022	Registered office address changed from Unit 33 575 -579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 18 Northgate Hartlepool TS24 0JY on 4 February 2022 (1 page)
8 December 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
16 March 2021	Registered office address changed from Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Unit 33 575 -579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 16 March 2021 (1 page)
8 February 2021	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
16 December 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
31 July 2020	Appointment of Mr Edward Watkin Gittins as a director on 1 July 2020 (2 pages)
2 May 2020	Termination of appointment of Edward Watkin Gittins as a director on 26 April 2020 (1 page)
21 January 2020	Appointment of Mr Ellis Watkin David Gittins as a director on 21 January 2020 (2 pages)
16 October 2019	Appointment of Mr Edward Watkin Gittins as a director on 2 September 2019 (2 pages)
4 October 2019	Termination of appointment of Edward Watkin Gittins as a director on 2 September 2019 (1 page)
3 October 2019	Notification of Villa Connections Limited as a person with significant control on 2 September 2019 (2 pages)
3 October 2019	Cessation of Elizabeth Margaret Rees as a person with significant control on 2 September 2019 (1 page)
3 October 2019	Appointment of Mr Edward Watkin Gittins as a director on 2 September 2019 (2 pages)
3 October 2019	Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 2 September 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (3 pages)
3 October 2019	Termination of appointment of Elizabeth Margaret Rees as a director on 2 September 2019 (1 page)
17 September 2019	Registered office address changed from 325 High Street Berkhamsted Herts HP4 1AL to Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 17 September 2019 (1 page)
1 August 2019	Secretary's details changed for Rickaby & Co (Company Secretary) Limited on 5 January 2017 (1 page)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
1 April 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
18 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
19 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 75,000 (3 pages)
23 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (4 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (4 pages)
11 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
10 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
20 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 May 2012	Appointment of Rickaby & Co (Company Secretary) Limited as a secretary (2 pages)
22 May 2012	Appointment of Rickaby & Co (Company Secretary) Limited as a secretary (2 pages)
22 May 2012	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
22 May 2012	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 May 2009	Return made up to 29/03/09; full list of members (3 pages)
5 May 2009	Return made up to 29/03/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 November 2008	Registered office changed on 17/11/2008 from 46 lower kings road berkhamsted hertfordshire HP4 2AA (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 46 lower kings road berkhamsted hertfordshire HP4 2AA (1 page)
13 June 2008	Return made up to 29/03/08; full list of members (3 pages)
13 June 2008	Return made up to 29/03/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
27 April 2006	Return made up to 29/03/06; full list of members (6 pages)
27 April 2006	Return made up to 29/03/06; full list of members (6 pages)
20 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 April 2005	Return made up to 29/03/05; full list of members (6 pages)
7 April 2005	Return made up to 29/03/05; full list of members (6 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 April 2004	Return made up to 15/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (6 pages)
23 April 2004	Return made up to 15/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (6 pages)
23 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 May 2003	Return made up to 15/04/03; full list of members (6 pages)
9 May 2003	Return made up to 15/04/03; full list of members (6 pages)
10 May 2002	Return made up to 15/04/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 May 2002	Return made up to 15/04/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 May 2001	Return made up to 15/04/01; full list of members (6 pages)
11 May 2001	Return made up to 15/04/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 April 2000	Return made up to 15/04/00; full list of members (6 pages)
28 April 2000	Return made up to 15/04/00; full list of members (6 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
5 December 1999	Ad 15/11/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 December 1999	Ad 15/11/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
27 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1999	Â£ nc 1000/50000 13/10/99 (2 pages)
27 October 1999	Â£ nc 1000/50000 13/10/99 (2 pages)
14 June 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
14 June 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 May 1999	New director appointed (2 pages)
15 April 1999	Incorporation (14 pages)
15 April 1999	Incorporation (14 pages)