Villawood Homes Limited

Company Name	Villawood Homes Limited
Directors	Carol Anne Taylor and Peter Lee
Company Status	Active
Company Number	07731719
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Carol Anne Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Old Fold Yard 4 Burton Rise Highgate Cherrry Burton East Yorkshire HU17 7SE

Director Name	Mr Peter Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fold Yard 4 Burton Rise Highgate Cherry Burton East Yorkshire HU17 7SE

Location

Registered Address	Old Fold Yard 4 Burton Rise Highgate Cherry Burton East Yorkshire HU17 7SE
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural

Financials

Year	2013
Net Worth	£20,770
Cash	£11,699
Current Liabilities	£101,932

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

29 April 2022	Delivered on: 4 May 2022 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: Land adjoining 40 pinfold south cave brough east riding of yorkshire as shown edged and cross hatched black on the plan attached to the instrument. Outstanding
13 December 2019	Delivered on: 18 December 2019 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: Land to the r/o 25 west end walkington. Outstanding
16 March 2018	Delivered on: 17 March 2018 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: 17 heads lane, hessle. Outstanding
7 March 2017	Delivered on: 10 March 2017 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: Land on the north side of cliff road hessle t/n HS257512. Outstanding
27 May 2014	Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2014	Delivered on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 55 welton road, brough t/no HS257914. Part Satisfied

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
12 April 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
17 August 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
4 May 2022	Registration of charge 077317190006, created on 29 April 2022 (45 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 July 2021	Satisfaction of charge 077317190005 in full (4 pages)
9 April 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
28 February 2020	Satisfaction of charge 077317190004 in full (4 pages)
18 December 2019	Registration of charge 077317190005, created on 13 December 2019 (44 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
11 February 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
1 November 2018	Change of details for Mr Peter Lee as a person with significant control on 1 November 2018 (2 pages)
1 November 2018	Director's details changed for Mrs Carol Anne Taylor on 1 November 2018 (2 pages)
1 November 2018	Director's details changed for Mr Peter Lee on 1 November 2018 (2 pages)
1 November 2018	Registered office address changed from 8 Arram Road Leconfield East Yorkshire HU17 7NP to Old Fold Yard 4 Burton Rise Highgate Cherry Burton East Yorkshire HU17 7SE on 1 November 2018 (1 page)
1 November 2018	Change of details for Mrs Carol Anne Taylor as a person with significant control on 1 November 2018 (2 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
17 March 2018	Registration of charge 077317190004, created on 16 March 2018 (43 pages)
2 January 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
2 January 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
25 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 March 2017	Registration of charge 077317190003, created on 7 March 2017 (44 pages)
10 March 2017	Registration of charge 077317190003, created on 7 March 2017 (44 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
27 September 2016	Satisfaction of charge 077317190002 in full (1 page)
27 September 2016	Satisfaction of charge 077317190001 in full (1 page)
27 September 2016	Satisfaction of charge 077317190002 in full (1 page)
27 September 2016	Satisfaction of charge 077317190001 in full (1 page)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
27 April 2016	Appointment of Mr Peter Lee as a director on 4 March 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 100 (3 pages)
27 April 2016	Appointment of Mr Peter Lee as a director on 4 March 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 100 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 November 2014	Satisfaction of charge 077317190002 in part ANNOTATION Other The MR04 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (5 pages)
27 November 2014	Satisfaction of charge 077317190002 in part ANNOTATION Other The MR04 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (5 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
3 July 2014	Registration of charge 077317190002, created on 30 June 2014 (11 pages)
3 July 2014	Registration of charge 077317190002, created on 30 June 2014 (11 pages)
28 May 2014	Registration of charge 077317190001 (18 pages)
28 May 2014	Registration of charge 077317190001 (18 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Villawood Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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