Company information:
Villabase Limited (No: 05718241)
Address: WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Status: Active
Incorporated: 22-Feb-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS JAMES PARKER ( DOB: May-1970 From: Oct-2018 )
Current Director: NICHOLAS JAMES PARKER ( From: Oct-2018 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Aug-2021 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Aug-2021 )
Current Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Feb-2012 )
Resigned Director: COMPANIES 4 U DIRECTORS LIMITED ( From: Feb-2006 To: Apr-2007 )
Resigned Director: COMPANIES 4 U DIRECTORS LIMITED ( From: Aug-2008 To: May-2009 )
Resigned Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Mar-2014 To: Oct-2018 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Apr-2007 To: Aug-2008 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: May-2009 To: Oct-2018 )
Resigned Secretary: COMPANIES 4 U SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2012 )
Resigned Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Feb-2012 To: Aug-2021 )
Resigned Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Feb-2012 To: Aug-2021 )
Persons of Significant Control:
Mr Malcolm David Roach, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-10)
Mr Nicholas James Parker, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-10-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 494,984 | 494,984 | 494,984 | 585,810 | 590,097 | 588,572 | 3,179 | 2,163 | 0.0,494984.0,494984.0,494984.0,585810.0,590097.0,588572.0,3179.0,2163.0 | |
| Net assets (liabilities) | 351,546 | 357,325 | 353,832 | 497,937 | 445,151 | 434,327 | 436,243 | 437,228 | 0.0,351546.0,357325.0,353832.0,497937.0,445151.0,434327.0,436243.0,437228.0 | |
| Equity / share capital and reserves | 353,616 | 351,546 | 353616.0,351546.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |