Company NameVillage Developments Projects Limited
DirectorsNigel Craig Greenhalgh and Hayley Elizabeth Stuart Bishop
Company StatusActive
Company Number04953840
CategoryPrivate Limited Company
Incorporation Date5 November 2003(18 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Nigel Craig Greenhalgh
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2003(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address1 The Crescent Bradenhurst Close
Caterham
Surrey
CR3 6FG
Director NameMs Hayley Elizabeth Stuart Bishop
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(13 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleMusic & Dance Instructor
Country of ResidenceEngland
Correspondence Address1 The Crescent Bradenhurst Close
Caterham
CR3 6FG
Director NameMr David Roderick Rapoport
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Brassey Hill
Limpsfield
Surrey
RH8 0ES
Secretary NameMrs Maria Sarah Greenhalgh
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarewood House
Outwood Lane Outwood
Redhill
RH1 5PN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitevillagedevelopments.com
Email address[email protected]
Telephone01342 844144
Telephone regionEast Grinstead

Location

Registered Address1 The Crescent
Bradenhurst Close
Caterham
CR3 6FG
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1David Roderick Rapoport
50.00%
Ordinary
50 at £1Nigel Craig Greenhalgh
50.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (1 year, 3 months ago)
Next Accounts Due30 April 2022 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return5 November 2020 (1 year ago)
Next Return Due19 November 2021 (overdue)

Charges

15 February 2013Delivered on: 1 March 2013
Persons entitled: John Gordon Sandford Mcmillan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h properties and all commonhold properties and all assets property and undertaking.
Outstanding

Filing History

26 March 2021Change of details for Mr Nigel Craig Greenhalgh as a person with significant control on 1 March 2021 (2 pages)
25 February 2021Cessation of Hayley Elizabeth Bishop as a person with significant control on 20 February 2021 (1 page)
25 February 2021Total exemption full accounts made up to 31 July 2019 (7 pages)
22 January 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 January 2020Confirmation statement made on 5 November 2019 with no updates (3 pages)
11 November 2019Registered office address changed from 1 Bradenhurst Close Caterham Surrey CR3 6FG England to 1 the Crescent Bradenhurst Close Caterham CR3 6FG on 11 November 2019 (1 page)
11 November 2019Director's details changed for Ms Hayley Elizabeth Stuart Bishop on 1 November 2019 (2 pages)
11 November 2019Director's details changed for Mr Nigel Craig Greenhalgh on 1 November 2019 (2 pages)
23 July 2019Registered office address changed from 1 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG England to 1 Bradenhurst Close Caterham Surrey CR3 6FG on 23 July 2019 (1 page)
28 June 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
27 June 2019Director's details changed for Ms Hayley Elizabeth Stuart Bishop on 26 June 2019 (2 pages)
27 June 2019Registered office address changed from Harewood House Outwood Lane Outwood Surrey RH1 5PN to 1 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG on 27 June 2019 (1 page)
27 June 2019Director's details changed for Ms Hayley Elizabeth Stuart Bishop on 26 June 2019 (2 pages)
13 December 2018Change of details for Mr Nigel Craig Greenhalgh as a person with significant control on 1 December 2018 (2 pages)
13 December 2018Change of details for Ms Hayley Elizabeth Bishop as a person with significant control on 1 December 2018 (2 pages)
13 December 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
15 January 2018Confirmation statement made on 5 November 2017 with updates (4 pages)
15 January 2018Notification of Hayley Elizabeth Stuart Bishop as a person with significant control on 6 June 2017 (2 pages)
15 January 2018Cessation of David Roderick Rapoport as a person with significant control on 6 June 2017 (1 page)
15 January 2018Confirmation statement made on 5 November 2017 with updates (4 pages)
15 January 2018Notification of Hayley Elizabeth Stuart Bishop as a person with significant control on 6 June 2017 (2 pages)
15 January 2018Cessation of David Roderick Rapoport as a person with significant control on 6 June 2017 (1 page)
3 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
3 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
12 June 2017Appointment of Ms Hayley Elizabeth Stuart Bishop as a director on 9 June 2017 (2 pages)
12 June 2017Appointment of Ms Hayley Elizabeth Stuart Bishop as a director on 9 June 2017 (2 pages)
9 June 2017Satisfaction of charge 1 in full (1 page)
9 June 2017Satisfaction of charge 1 in full (1 page)
23 May 2017Total exemption full accounts made up to 31 July 2016 (8 pages)
23 May 2017Total exemption full accounts made up to 31 July 2016 (8 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
15 March 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
26 November 2015Total exemption full accounts made up to 31 July 2015 (8 pages)
26 November 2015Total exemption full accounts made up to 31 July 2015 (8 pages)
15 December 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
15 December 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
13 August 2014Termination of appointment of Maria Sarah Greenhalgh as a secretary on 13 August 2014 (1 page)
13 August 2014Termination of appointment of Maria Sarah Greenhalgh as a secretary on 13 August 2014 (1 page)
11 December 2013Total exemption full accounts made up to 31 July 2013 (7 pages)
11 December 2013Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 05/01/2013
(1 page)
11 December 2013Total exemption full accounts made up to 31 July 2013 (7 pages)
11 December 2013Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 05/01/2013
(1 page)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
1 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2013Resolutions
  • RES13 ‐ Company business 19/12/2012
(1 page)
7 January 2013Resolutions
  • RES13 ‐ Company business 19/12/2012
(1 page)
5 January 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
5 January 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 December 2011Termination of appointment of David Rapoport as a director (1 page)
5 December 2011Termination of appointment of David Rapoport as a director (1 page)
21 September 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2011Accounts for a dormant company made up to 31 July 2011 (6 pages)
21 September 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2011Accounts for a dormant company made up to 31 July 2011 (6 pages)
26 July 2011Director's details changed for Mr David Roderick Rapoport on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr David Roderick Rapoport on 26 July 2011 (2 pages)
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
21 September 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
21 September 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 September 2010Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
13 September 2010Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
6 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
30 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
8 December 2008Return made up to 05/11/08; full list of members (4 pages)
8 December 2008Return made up to 05/11/08; full list of members (4 pages)
9 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 November 2007Return made up to 05/11/07; full list of members (3 pages)
22 November 2007Return made up to 05/11/07; full list of members (3 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2006Return made up to 05/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/11/06
(7 pages)
28 November 2006Return made up to 05/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/11/06
(7 pages)
10 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 05/11/05; full list of members (7 pages)
24 January 2006Return made up to 05/11/05; full list of members (7 pages)
13 May 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 May 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2005Return made up to 05/11/04; full list of members (7 pages)
29 January 2005Ad 05/11/03--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
29 January 2005Return made up to 05/11/04; full list of members (7 pages)
29 January 2005Ad 05/11/03--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
20 October 2004Ad 05/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004Ad 05/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 October 2004New director appointed (2 pages)
13 May 2004New secretary appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Registered office changed on 13/05/04 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW (1 page)
13 May 2004New secretary appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Registered office changed on 13/05/04 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW (1 page)
12 May 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 May 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Secretary resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Secretary resigned (1 page)
5 November 2003Incorporation (12 pages)
5 November 2003Incorporation (12 pages)