Village Plaza Limited in LIVERPOOL

Village Plaza Limited LIVERPOOL

Founded in 2000, Village Plaza, classified under reg no. 03975804 is an active company. Currently registered at 8-10 East Prescot Road L14 1PW, Liverpool the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th July 2001 Village Plaza Limited is no longer carrying the name Leasenew.

The company has 3 directors, namely Mark B., Philip S. and Jillian W.. Of them, Jillian W. has been with the company the longest, being appointed on 3 May 2006 and Mark B. has been with the company for the least time - from 3 August 2010. 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.

Village Plaza Limited Address / Contact

Office Address	8-10 East Prescot Road
Town	Liverpool
Post code	L14 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975804
Date of Incorporation	Tue, 18th Apr 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Andrew Louis Estate Agents Ltd

Position: Corporate Secretary

Appointed: 12 July 2021

Mark B.

Position: Director

Appointed: 03 August 2010

Philip S.

Position: Director

Appointed: 04 September 2007

Jillian W.

Position: Director

Appointed: 03 May 2006

David S.

Position: Director

Appointed: 12 September 2017

Resigned: 12 July 2021

James H.

Position: Director

Appointed: 07 September 2011

Resigned: 09 January 2014

James H.

Position: Director

Appointed: 16 September 2008

Resigned: 03 August 2010

Susan S.

Position: Director

Appointed: 03 May 2006

Resigned: 16 August 2006

Mark E.

Position: Director

Appointed: 03 May 2006

Resigned: 04 September 2007

Andrew Louis Property Management Ltd

Position: Corporate Secretary

Appointed: 18 November 2004

Resigned: 12 July 2021

Andrew L.

Position: Secretary

Appointed: 05 September 2003

Resigned: 25 September 2007

Raymond S.

Position: Director

Appointed: 04 May 2001

Resigned: 04 September 2007

David W.

Position: Secretary

Appointed: 04 May 2001

Resigned: 15 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 04 May 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 04 May 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Phillip S. The abovementioned PSC has significiant influence or control over the company,.

Phillip S.

Notified on	18 April 2017
Nature of control:	significiant influence or control

Company previous names

Leasenew	July 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	6 597	3 911	8 682	16 675	12 158	16 504
Net Assets Liabilities	6 031	3 398	7 830	16 023	11 017	16 560

Other
Creditors	894	858	1 259	1 103	1 610	1 090
Net Current Assets Liabilities	6 031	3 398	7 830	16 023	11 017	16 560
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	328	345	407	451	469	1 146
Total Assets Less Current Liabilities	6 031	3 398	7 830	16 023	11 017	16 560

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 13th, August 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 25th, September 2008	accounts	Free Download (8 pages)
363s	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Tuesday 30th April 2002 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Tuesday 30th April 2002 filed on: 11th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th June 2002 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)

Village Plaza Limited LIVERPOOL

Village Plaza Limited Address / Contact

Company Information / Profile

Company staff

Andrew Louis Estate Agents Ltd

Mark B.

Philip S.

Jillian W.

David S.

James H.

James H.

Susan S.

Mark E.

Andrew Louis Property Management Ltd

Andrew L.

Raymond S.

David W.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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