Company NameVillage Developments Construction Limited
DirectorNigel Craig Greenhalgh
Company StatusActive
Company Number07367125
CategoryPrivate Limited Company
Incorporation Date6 September 2010(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nigel Craig Greenhalgh
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(1 year, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 The Crescent Bradenhurst Close
Caterham
Surrey
CR3 6FG
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameMr Neil David Greenhalgh
Date of BirthSeptember 1991 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(1 month, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 14 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing Harewood House Outwood Lane
Outwood
Redhill
Surrey
RH1 5PN
Director NameMs Karina Michelle Greenhalgh
Date of BirthMay 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(1 month, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Wing Harewood House Outwood Lane
Outwood
Redhill
Surrey
RH1 5PN
Secretary NameMrs Maria Greenhalgh
StatusResigned
Appointed10 September 2012(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 August 2014)
RoleCompany Director
Correspondence AddressHarewood House Outwood Lane
Outwood
Redhill
Surrey
RH1 5PN

Contact

Telephone01342 844144
Telephone regionEast Grinstead

Location

Registered Address1 The Crescent
Bradenhurst Close
Caterham
Surrey
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 £1Karina Michelle Greenhalgh
50.00%
Ordinary
50 at £1Neil David Greenhalgh
50.00%
Ordinary

Financials

Year2014
Turnover£1,160,500
Gross Profit£11,113
Net Worth£552
Cash£680
Current Liabilities£244,143

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 Return6 September 2021 (2 months, 3 weeks ago)
Next Return Due20 September 2022 (9 months, 3 weeks from now)

Charges

23 December 2014Delivered on: 9 January 2015
Persons entitled: Gardo Properties Limited

Classification: A registered charge
Particulars: Plots 15/16 harestone hill caterham t/no's SY317606 and SY123325.
Outstanding
23 December 2014Delivered on: 6 January 2015
Persons entitled: Dunbar Assets PLC

Classification: A registered charge
Particulars: No 6 bradehurst close caterham t/no SY401808.
Outstanding
23 December 2014Delivered on: 2 January 2015
Persons entitled: Sheila Elizabeth Castle

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 6 bradenhurst close, caterha, CR3 6DS (part of title number SY401808).
Outstanding
23 December 2014Delivered on: 2 January 2015
Persons entitled: Titlestone Property Lending Limited

Classification: A registered charge
Particulars: The property known as 124 harestone hill, caterham transferred by the transfer of even date made between (1) village developments strategic land limited and (2) village developments construction limited and the property known as part 126 harestone hill, caterham transferred by the transfer of even date made between (1) village developments PLC and (2) village developments construction limited.
Outstanding
23 December 2014Delivered on: 2 January 2015
Persons entitled: Titlestone Property Lending Limited

Classification: A registered charge
Particulars: The property known as 124 harestone hill, caterham transferred by the transfer of even date made between (1) village developments strategic land limited and (2) village developments construction limited and the proeprty known as part 126 harestone hill, caterham transferred by the transer of even date made between (1) village developments PLC and (2) village developments construction limited.
Outstanding
23 December 2014Delivered on: 8 January 2015
Satisfied on: 5 March 2015
Persons entitled: Titlestone Property Lending Limited

Classification: A registered charge
Particulars: The property known as 5 bradenhurst, caterham, CR3 6DS transferred by the transfer of even date made between (1) heather marjorie quick and (2) village developments construction limited.
Fully Satisfied
2 October 2012Delivered on: 5 October 2012
Satisfied on: 15 December 2014
Persons entitled: Close Brothers Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
2 October 2012Delivered on: 4 October 2012
Satisfied on: 15 December 2014
Persons entitled: Beamish Investments Limited

Classification: Legal charge
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: Land and buildings on the north side of church walk bletchingley t/n SY272138.
Fully Satisfied
15 September 2011Delivered on: 22 September 2011
Satisfied on: 4 October 2012
Persons entitled: John Gordon Sanford Mcmillan

Classification: Debenture
Secured details: £250,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 March 2021Change of details for Mr Neil David Greenhalgh as a person with significant control on 1 March 2021 (2 pages)
26 March 2021Director's details changed for Mr Nigel Craig Greenhalgh on 1 March 2021 (2 pages)
26 March 2021Change of details for Mr Neil David Greenhalgh as a person with significant control on 1 March 2021 (2 pages)
26 March 2021Change of details for Mr Nigel Craig Greenhalgh as a person with significant control on 1 March 2021 (2 pages)
22 January 2021Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 November 2020Micro company accounts made up to 31 July 2019 (3 pages)
9 June 2020Director's details changed for Mr Nigel Craig Greenhalgh on 28 February 2020 (2 pages)
16 March 2020Registered office address changed from East Wing Harewood House Outwood Lane Outwood Redhill Surrey RH1 5PN to 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG on 16 March 2020 (1 page)
9 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
30 October 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
24 January 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
30 October 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
25 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
8 December 2016Confirmation statement made on 6 September 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 6 September 2016 with updates (7 pages)
6 December 2016Termination of appointment of Neil David Greenhalgh as a director on 14 July 2016 (1 page)
6 December 2016Termination of appointment of Karina Michelle Greenhalgh as a director on 1 September 2016 (1 page)
6 December 2016Termination of appointment of Neil David Greenhalgh as a director on 14 July 2016 (1 page)
6 December 2016Termination of appointment of Karina Michelle Greenhalgh as a director on 1 September 2016 (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016Total exemption full accounts made up to 31 July 2015 (9 pages)
19 July 2016Total exemption full accounts made up to 31 July 2015 (9 pages)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
22 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
22 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
14 September 2015Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to East Wing Harewood House Outwood Lane Outwood Redhill Surrey RH1 5PN on 14 September 2015 (1 page)
14 September 2015Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to East Wing Harewood House Outwood Lane Outwood Redhill Surrey RH1 5PN on 14 September 2015 (1 page)
5 March 2015Satisfaction of charge 073671250007 in full (1 page)
5 March 2015Satisfaction of charge 073671250007 in full (1 page)
9 January 2015Total exemption full accounts made up to 31 July 2014 (9 pages)
9 January 2015Registration of charge 073671250009, created on 23 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(31 pages)
9 January 2015Total exemption full accounts made up to 31 July 2014 (9 pages)
9 January 2015Registration of charge 073671250009, created on 23 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(31 pages)
8 January 2015Registration of charge 073671250007, created on 23 December 2014 (38 pages)
8 January 2015Registration of charge 073671250007, created on 23 December 2014 (38 pages)
6 January 2015Registration of charge 073671250008, created on 23 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(8 pages)
6 January 2015Registration of charge 073671250008, created on 23 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(8 pages)
2 January 2015Registration of charge 073671250004, created on 23 December 2014 (38 pages)
2 January 2015Registration of charge 073671250005, created on 23 December 2014 (42 pages)
2 January 2015Registration of charge 073671250006, created on 23 December 2014 (22 pages)
2 January 2015Registration of charge 073671250006, created on 23 December 2014 (22 pages)
2 January 2015Registration of charge 073671250005, created on 23 December 2014 (42 pages)
2 January 2015Registration of charge 073671250004, created on 23 December 2014 (38 pages)
15 December 2014Satisfaction of charge 3 in full (4 pages)
15 December 2014Satisfaction of charge 2 in full (4 pages)
15 December 2014Satisfaction of charge 2 in full (4 pages)
15 December 2014Satisfaction of charge 3 in full (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
13 August 2014Termination of appointment of Maria Greenhalgh as a secretary on 13 August 2014 (1 page)
13 August 2014Termination of appointment of Maria Greenhalgh as a secretary on 13 August 2014 (1 page)
31 January 2014Total exemption full accounts made up to 31 July 2013 (8 pages)
31 January 2014Total exemption full accounts made up to 31 July 2013 (8 pages)
11 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
24 April 2013Total exemption full accounts made up to 31 July 2012 (8 pages)
24 April 2013Total exemption full accounts made up to 31 July 2012 (8 pages)
18 April 2013Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
18 April 2013Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
9 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 September 2012Appointment of Mrs Maria Greenhalgh as a secretary (2 pages)
10 September 2012Appointment of Mrs Maria Greenhalgh as a secretary (2 pages)
2 August 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 August 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 June 2012Appointment of Mr Nigel Craig Greenhalgh as a director (2 pages)
26 June 2012Appointment of Mr Nigel Craig Greenhalgh as a director (2 pages)
22 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
19 October 2010Appointment of Mr Neil David Greenhalgh as a director (2 pages)
19 October 2010Appointment of Ms Karina Michelle Greenhalgh as a director (2 pages)
19 October 2010Appointment of Mr Neil David Greenhalgh as a director (2 pages)
19 October 2010Appointment of Ms Karina Michelle Greenhalgh as a director (2 pages)
13 September 2010Termination of appointment of Graham Stephens as a director (1 page)
13 September 2010Termination of appointment of Graham Stephens as a director (1 page)
6 September 2010Incorporation (18 pages)
6 September 2010Incorporation (18 pages)