Company NameBodwen Villas Ltd
DirectorsStephen Michael Hale and David Edward Smith
Company StatusActive
Company Number13780046
CategoryPrivate Limited Company
Incorporation Date3 December 2021(2 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephen Michael Hale
NationalityBritish
StatusCurrent
Appointed03 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 Hq The Residence
11 Nuns Road
Chester
Cheshire
CH1 2LH
Wales
Director NameMr David Edward Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 Hq The Residence
11 Nuns Road
Chester
Cheshire
CH1 2LH
Wales

Location

Registered AddressApartment 4 Hq The Residence
11 Nuns Road
Chester
Cheshire
CH1 2LH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Charges

20 April 2022Delivered on: 25 April 2022
Persons entitled: Cumberland Building Society

Classification: A registered charge
Particulars: 1 bodwen villas hill street llangollen clwyd LL20 8HE registered at h m land registry under title number WA805856.
Outstanding

Filing History

30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
25 April 2022Registration of charge 137800460001, created on 20 April 2022 (3 pages)
8 January 2022Change of details for Mr David Edward Smith as a person with significant control on 3 December 2021 (2 pages)
3 December 2021Incorporation
Statement of capital on 2021-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
(13 pages)