Villa Farm (Management Company) Limited

Company Name	Villa Farm (Management Company) Limited
Directors	Stuart McLaughlin and Michael Robert Jefferson
Company Status	Active
Company Number	06561339
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Location

Registered Address	Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

8 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 June 2020	Notification of a person with significant control statement (2 pages)
15 June 2020	Cessation of Seddon Homes Limited as a person with significant control on 10 June 2020 (1 page)
15 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Appointment of Mr Michael Robert Jefferson as a director on 1 June 2018 (2 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
14 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
23 September 2016	Director's details changed for Mr Stuart Mclaughlin on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Stuart Mclaughlin on 23 September 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 9 (5 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 9 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9 (5 pages)
29 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9 (5 pages)
23 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9 (5 pages)
23 July 2014	Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages)
23 July 2014	Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages)
23 July 2014	Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages)
23 July 2014	Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages)
23 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9 (5 pages)
23 July 2014	Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages)
23 July 2014	Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
30 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 6 (3 pages)
24 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 6 (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 April 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
23 April 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 May 2009	Return made up to 10/04/09; full list of members (5 pages)
26 May 2009	Return made up to 10/04/09; full list of members (5 pages)
1 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
1 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
10 April 2008	Incorporation (18 pages)
10 April 2008	Incorporation (18 pages)

Villa Farm (Management Company) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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