Village Estates (Bexley) Limited

Company Name	Village Estates (Bexley) Limited
Directors	Stephen David Marsh and Jack Asa Filer
Company Status	Active
Company Number	07446259
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stephen David Marsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Mrs Michelle Sarah Marsh
Status	Current
Appointed	23 December 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Jack Asa Filer
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Secretary Name	Mr Mark Jefferson Weekes
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	14 D'Arcy Place Bromley Kent BR2 0RY

Location

Registered Address	Onega House 112 Main Road Sidcup DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

700 at £0.1	Stephen David Marsh 70.00% Ordinary
300 at £0.1	Michelle Sarah Marsh 30.00% Ordinary

Financials

Year	2014
Net Worth	-£25,055
Cash	£34,680
Current Liabilities	£85,845

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

12 June 2014	Delivered on: 16 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2023	Second filing of Confirmation Statement dated 22 November 2023 (3 pages)
4 December 2023	Second filing of Confirmation Statement dated 22 November 2022 (3 pages)
22 November 2023	22/11/23 Statement of Capital gbp 100.1 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/12/2023 (6 pages)
4 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/12/2023 (6 pages)
16 September 2022	Statement of capital following an allotment of shares on 1 January 2022 GBP 100.10 (4 pages)
16 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 September 2022	Memorandum and Articles of Association (22 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 January 2022	Director's details changed for Mr Stephen David Marsh on 24 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 22 November 2021 with updates (5 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
28 January 2021	Confirmation statement made on 22 November 2020 with updates (5 pages)
14 January 2021	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Onega House 112 Main Road Sidcup DA14 6NE on 14 January 2021 (1 page)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 May 2020	Termination of appointment of Mark Jefferson Weekes as a secretary on 5 May 2020 (1 page)
6 January 2020	Confirmation statement made on 22 November 2019 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 August 2016	Appointment of Mrs Michelle Sarah Marsh as a secretary on 23 December 2015 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 August 2016	Appointment of Mrs Michelle Sarah Marsh as a secretary on 23 December 2015 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 June 2014	Registration of charge 074462590001 (18 pages)
16 June 2014	Registration of charge 074462590001 (18 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 July 2012	Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
31 July 2012	Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 November 2010	Appointment of Mr Stephen David Marsh as a director (2 pages)
30 November 2010	Appointment of Mr Mark Jefferson Weekes as a secretary (2 pages)
30 November 2010	Appointment of Mr Stephen David Marsh as a director (2 pages)
30 November 2010	Appointment of Mr Mark Jefferson Weekes as a secretary (2 pages)
23 November 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)
23 November 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)
22 November 2010	Incorporation (45 pages)
22 November 2010	Incorporation (45 pages)

Village Estates (Bexley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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