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Villiers Court Meriden Management Services Limited SUTTON COLDFIELD

Villiers Court Meriden Management Services started in year 2004 as Private Limited Company with registration number 05154683. The Villiers Court Meriden Management Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Spark 10 Wrens Court. Postal code: B72 1SY.

The firm has one director. Stephen W., appointed on 9 June 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Antony G. who worked with the the firm until 9 June 2009.

Villiers Court Meriden Management Services Limited Address / Contact

Office Address C/o Spark 10 Wrens Court
Office Address2 48 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05154683
Date of Incorporation Tue, 15th Jun 2004
Industry Management of real estate on a fee or contract basis
Industry Combined facilities support activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Stephen W.

Position: Director

Appointed: 09 June 2009

Michael G.

Position: Director

Appointed: 09 June 2009

Resigned: 02 February 2018

Antony G.

Position: Secretary

Appointed: 15 June 2004

Resigned: 09 June 2009

Simon H.

Position: Director

Appointed: 15 June 2004

Resigned: 03 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Robert B.

Position: Director

Appointed: 15 June 2004

Resigned: 09 June 2009

Nigel F.

Position: Director

Appointed: 15 June 2004

Resigned: 20 July 2007

James H.

Position: Director

Appointed: 15 June 2004

Resigned: 03 September 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Prophet Plc from Coventry, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Prophet Plc

Unit 1 Villiers Court Meriden Business Park, Copse Drive, Meriden, Coventry, CV5 9RG, England

Legal authority Compaines Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02432936
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth88
Balance Sheet
Cash Bank In Hand9 10117 715
Current Assets23 10525 227
Debtors14 0047 512
Net Assets Liabilities Including Pension Asset Liability88
Reserves/Capital
Called Up Share Capital88
Shareholder Funds88
Other
Accruals Deferred Income Within One Year10 89012 576
Administrative Expenses31 06733 168
Called Up Share Capital Not-paid Current Asset Due Within One Year88
Creditors Due Within One Year23 09725 219
Net Current Assets Liabilities88
Number Shares Allotted 8
Other Creditors Due Within One Year7 46310 515
Prepayments Accrued Income Current Asset Due Within One Year3751 408
Share Capital Allotted Called Up Paid88
Total Assets Less Current Liabilities88
Trade Creditors Within One Year1 379175
Trade Debtors Within One Year13 6215 590
Turnover Gross Operating Revenue31 06733 168
Value Shares Allotted 1
V A T Due Within One Year1 412-506

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023 		Free Download (4 pages)

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