Villa Properties Limited DERBY


Villa Properties started in year 2007 as Private Limited Company with registration number 06214050. The Villa Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Derby at 3 Charnwood Street. Postal code: DE1 2GY. Since Tuesday 20th November 2007 Villa Properties Limited is no longer carrying the name Keelex 315.

Currently there are 3 directors in the the company, namely Rowland C., Simon C. and Diana H.. In addition one secretary - Diana H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Villa Properties Limited Address / Contact

Office Address 3 Charnwood Street
Town Derby
Post code DE1 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06214050
Date of Incorporation Mon, 16th Apr 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 13 years old
Account next due date Sat, 31st Jul 2021 (244 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Rowland C.

Position: Director

Appointed: 01 July 2015

Simon C.

Position: Director

Appointed: 01 July 2015

Diana H.

Position: Secretary

Appointed: 02 March 2015

Diana H.

Position: Director

Appointed: 26 February 2015

Simon C.

Position: Secretary

Appointed: 08 April 2009

Resigned: 02 March 2015

Simon C.

Position: Director

Appointed: 08 April 2009

Resigned: 02 March 2015

Rowland C.

Position: Director

Appointed: 08 April 2009

Resigned: 11 March 2015

Clarence R.

Position: Director

Appointed: 16 January 2008

Resigned: 08 April 2009

Kenneth K.

Position: Director

Appointed: 16 January 2008

Resigned: 08 April 2009

Kenneth K.

Position: Secretary

Appointed: 16 January 2008

Resigned: 08 April 2009

Keelex Formations Limited

Position: Nominee Director

Appointed: 16 April 2007

Resigned: 16 January 2008

Keelex Corporate Services Limited

Position: Nominee Secretary

Appointed: 16 April 2007

Resigned: 16 January 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Cooper Holdings (Tamworth & Burton) Ltd from Burton On Trent, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cooper Holdings (Tamworth & Burton) Ltd

7 Faraday Court, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Cooper Holdings (Tamworth And Burton) Limited
Registration number 06214376
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keelex 315 November 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth683 060668 006   
Balance Sheet
Cash Bank In Hand17 19610 608   
Cash Bank On Hand 10 6082 3051 73312 458
Current Assets137 312113 172123 670127 437122 228
Debtors120 116102 564121 365125 704109 770
Net Assets Liabilities 663 912673 243671 578684 624
Net Assets Liabilities Including Pension Asset Liability683 060668 006   
Other Debtors 17 25417 49817 49817 883
Property Plant Equipment 570484412351
Tangible Fixed Assets4 299570   
Reserves/Capital
Called Up Share Capital110110   
Profit Loss Account Reserve-14 275-29 329   
Shareholder Funds683 060668 006   
Other
Amount Specific Advance Or Credit Directors64 71768 71769 46768 11769 302
Amount Specific Advance Or Credit Made In Period Directors 4 000750 1 185
Amount Specific Advance Or Credit Repaid In Period Directors   1 350 
Accrued Liabilities 3 0161 6201 6201 620
Accumulated Depreciation Impairment Property Plant Equipment 1 5501 6361 7081 769
Additional Provisions Increase From New Provisions Recognised  -14 481-1 272 
Amounts Owed By Group Undertakings 7 1437 1437 1437 143
Average Number Employees During Period  222
Bank Borrowings 72 01065 35058 26950 750
Bank Borrowings Overdrafts 7 0817 5197 5198 506
Corporation Tax Payable 1 075244897584
Creditors 65 35058 26950 75042 761
Creditors Due After One Year72 01065 350   
Creditors Due Within One Year27 74121 586   
Debtors Due After One Year-23 322-24 397   
Disposals Investment Property Fair Value Model   10 000 
Fixed Assets645 499641 770641 684631 612631 551
Increase From Depreciation Charge For Year Property Plant Equipment  867261
Investment Property 641 200641 200631 200631 200
Investment Property Fair Value Model 641 200641 200631 200 
Net Current Assets Liabilities109 57191 58689 82890 71695 834
Number Shares Allotted 110   
Number Shares Issued Fully Paid  110110110
Other Creditors  3 4003 4003 400
Other Taxation Social Security Payable 2 8993632 202-226
Par Value Share 1111
Prepayments 518470387383
Profit Loss  -5 150-1 66513 046
Property Plant Equipment Gross Cost 2 1202 1202 120 
Provisions 4 094-10 387-11 659-11 659
Provisions For Liabilities Balance Sheet Subtotal 4 094   
Revaluation Reserve72 29672 296   
Secured Debts78 22272 010   
Share Capital Allotted Called Up Paid110110   
Share Premium Account624 929624 929   
Tangible Fixed Assets Cost Or Valuation13 2802 120   
Tangible Fixed Assets Depreciation8 9811 550   
Tangible Fixed Assets Depreciation Charged In Period 101   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 532   
Tangible Fixed Assets Disposals 11 160   
Total Assets Less Current Liabilities755 070733 356731 512722 328727 385
Trade Creditors Trade Payables 4 5255 0632 4742 988
Trade Debtors Trade Receivables   7 500 
Advances Credits Directors64 71768 717   
Advances Credits Made In Period Directors1 389    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Solvency Statement dated 26/08/20
filed on: 24th, September 2020
Free Download (1 page)

Company search

Advertisements