Company NameVilla Developments Limited
Company StatusActive
Company Number00688200
CategoryPrivate Limited Company
Incorporation Date28 March 1961(63 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Queenie Sylvia Muntz
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(30 years after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address7 Hourigan Avenue
Clayton
Victoria 3168
Victoria
Foreign
Director NameMr Philip Gregory Burton
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(54 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Director NameMr Philip Burton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(54 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Director NameMrs Joan Audrey Burton
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(30 years after company formation)
Appointment Duration24 years, 3 months (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProvidence Green
Harrogate Road, Green Hammerton
York
North Yorkshire
YO26 8DP
Secretary NameMrs Joan Audrey Burton
NationalityBritish
StatusResigned
Appointed05 April 1991(30 years after company formation)
Appointment Duration24 years, 3 months (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProvidence Green
Harrogate Road, Green Hammerton
York
North Yorkshire
YO26 8DP

Location

Registered AddressThird Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£403,032
Cash£9,060
Current Liabilities£6,453

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return2 April 2024 (3 weeks, 4 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

24 April 2023Confirmation statement made on 4 April 2023 with updates (4 pages)
30 March 2023Total exemption full accounts made up to 5 April 2022 (7 pages)
18 October 2022Second filing of Confirmation Statement dated 10 April 2019 (3 pages)
25 May 2022Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 25 May 2022 (1 page)
5 May 2022Confirmation statement made on 7 April 2022 with updates (5 pages)
21 March 2022Total exemption full accounts made up to 5 April 2021 (6 pages)
16 July 2021Change of details for Mrs Queenie Muntz as a person with significant control on 16 July 2021 (2 pages)
12 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 5 April 2020 (5 pages)
14 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 5 April 2019 (5 pages)
17 May 2019Confirmation statement made on 10 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
(4 pages)
17 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 5 April 2018 (5 pages)
3 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
17 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
3 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017Termination of appointment of Joan Audrey Burton as a director on 9 July 2015 (1 page)
20 April 2017Termination of appointment of Joan Audrey Burton as a director on 9 July 2015 (1 page)
30 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
18 April 2016Termination of appointment of Joan Audrey Burton as a secretary on 9 July 2015 (1 page)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 62
(6 pages)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 62
(6 pages)
18 April 2016Termination of appointment of Joan Audrey Burton as a secretary on 9 July 2015 (1 page)
15 February 2016Appointment of Mr Philip Gregory Burton as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Mr Philip Gregory Burton as a director on 15 February 2016 (2 pages)
29 May 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 May 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 May 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 62
(6 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 62
(6 pages)
27 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 62
(6 pages)
2 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 62
(6 pages)
9 May 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 May 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 May 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
25 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
25 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
20 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
2 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
16 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
16 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
16 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 June 2010Director's details changed for Mrs Queenie Sylvia Muntz on 10 April 2010 (2 pages)
9 June 2010Director's details changed for Mrs Queenie Sylvia Muntz on 10 April 2010 (2 pages)
9 June 2010Director's details changed for Mrs Joan Audrey Burton on 10 April 2010 (2 pages)
9 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
9 June 2010Director's details changed for Mrs Joan Audrey Burton on 10 April 2010 (2 pages)
9 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 April 2009Return made up to 10/04/09; full list of members (5 pages)
15 April 2009Return made up to 10/04/09; full list of members (5 pages)
23 September 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 September 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 September 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 May 2008Return made up to 10/04/08; full list of members (5 pages)
23 May 2008Return made up to 10/04/08; full list of members (5 pages)
9 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 June 2007Director's particulars changed (1 page)
6 June 2007Director's particulars changed (1 page)
6 June 2007Return made up to 10/04/07; full list of members (4 pages)
6 June 2007Return made up to 10/04/07; full list of members (4 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 April 2006Return made up to 10/04/06; full list of members (3 pages)
24 April 2006Return made up to 10/04/06; full list of members (3 pages)
28 November 2005Accounts for a small company made up to 5 April 2005 (5 pages)
28 November 2005Accounts for a small company made up to 5 April 2005 (5 pages)
28 November 2005Accounts for a small company made up to 5 April 2005 (5 pages)
12 April 2005Return made up to 10/04/05; full list of members (4 pages)
12 April 2005Return made up to 10/04/05; full list of members (4 pages)
21 June 2004Return made up to 10/04/04; full list of members (9 pages)
21 June 2004Return made up to 10/04/04; full list of members (9 pages)
18 June 2004Accounts for a small company made up to 5 April 2004 (5 pages)
18 June 2004Accounts for a small company made up to 5 April 2004 (5 pages)
18 June 2004Accounts for a small company made up to 5 April 2004 (5 pages)
24 October 2003Accounts for a small company made up to 5 April 2003 (5 pages)
24 October 2003Accounts for a small company made up to 5 April 2003 (5 pages)
24 October 2003Accounts for a small company made up to 5 April 2003 (5 pages)
22 April 2003Return made up to 10/04/03; full list of members (9 pages)
22 April 2003Return made up to 10/04/03; full list of members (9 pages)
31 May 2002Accounts for a small company made up to 5 April 2002 (5 pages)
31 May 2002Accounts for a small company made up to 5 April 2002 (5 pages)
31 May 2002Accounts for a small company made up to 5 April 2002 (5 pages)
19 April 2002Return made up to 10/04/02; full list of members (8 pages)
19 April 2002Return made up to 10/04/02; full list of members (8 pages)
4 July 2001Accounts for a small company made up to 5 April 2001 (5 pages)
4 July 2001Accounts for a small company made up to 5 April 2001 (5 pages)
4 July 2001Accounts for a small company made up to 5 April 2001 (5 pages)
24 April 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
(8 pages)
24 April 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
(8 pages)
21 September 2000Accounts for a small company made up to 5 April 2000 (5 pages)
21 September 2000Accounts for a small company made up to 5 April 2000 (5 pages)
21 September 2000Accounts for a small company made up to 5 April 2000 (5 pages)
28 April 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 April 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 March 2000Registered office changed on 28/03/00 from: first floor yorkshire house east parade leeds LS1 5SX (1 page)
28 March 2000Registered office changed on 28/03/00 from: first floor yorkshire house east parade leeds LS1 5SX (1 page)
6 September 1999Accounts for a small company made up to 5 April 1999 (5 pages)
6 September 1999Accounts for a small company made up to 5 April 1999 (5 pages)
6 September 1999Accounts for a small company made up to 5 April 1999 (5 pages)
27 July 1998Accounts for a small company made up to 5 April 1998 (5 pages)
27 July 1998Accounts for a small company made up to 5 April 1998 (5 pages)
27 July 1998Accounts for a small company made up to 5 April 1998 (5 pages)
28 April 1998Return made up to 10/04/98; no change of members (4 pages)
28 April 1998Return made up to 10/04/98; no change of members (4 pages)
8 July 1997Accounts for a small company made up to 5 April 1997 (5 pages)
8 July 1997Accounts for a small company made up to 5 April 1997 (5 pages)
8 July 1997Accounts for a small company made up to 5 April 1997 (5 pages)
25 April 1997Return made up to 10/04/97; no change of members (4 pages)
25 April 1997Return made up to 10/04/97; no change of members (4 pages)
21 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
21 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
21 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
2 May 1996Return made up to 10/04/96; full list of members (6 pages)
2 May 1996Return made up to 10/04/96; full list of members (6 pages)
19 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
19 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
19 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
5 May 1995Return made up to 10/04/95; no change of members (4 pages)
5 May 1995Return made up to 10/04/95; no change of members (4 pages)