16 North Villas Limited

Company Registration Number: 05538289

Company registered in England and Wales

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16 North Villas Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in Stowmarket, Suffolk.

Registered Address

WILLOW WETHERDEN ROAD
HAUGHLEY GREEN
STOWMARKET
SUFFOLK
IP14 3RF

There are 9 companies currently registered at this postcode, including this one.

All companies at IP14 3RF

Registration Data

Company Number

05538289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621£2,621
Current Liabilities £2,617£2,617£2,617£2,617£2,617£2,617£2,617£2,617£2,617£2,617
Net Current Assets £-2,617£-2,617£-2,617£-2,617£-2,617£-2,617£-2,617£-2,617£-2,617£-2,617
Total Net Worth £4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WATERS, Richard Christopher

    Secretary

    Appointed on 16 August 2005

     

    South Lea Victoria Road
    Milford On Sea
    Lymington
    SO41 0NL

  • WARE, Vivien Carol

    Director

    Appointed on 21 July 2012

     

    Nationality: English

    Occupation: Chartered Certified Accountant

    Month of birth: November 1958

    Willow
    Wetherden Road
    Haughley Green
    Stowmarket
    Suffolk
    IP14 3RF
    United Kingdom

  • WATERS, Richard Christopher

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1950

    South Lea Victoria Road
    Milford On Sea
    Lymington
    SO41 0NL

  • WHELAN, John David

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Willow
    Wetherden Road
    Haughley Green
    Stowmarket
    Suffolk
    IP14 3RF
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    41 Chalton Street
    London
    NW1 1JD

  • CONNELLY, Oliver

    Director

    Appointed on 30 March 2006

    Resigned on 12 September 2008

    Nationality: Irish

    Occupation: Publican

    Month of birth: July 1951

    180 Kentish Town Road
    London
    NW5 2AE

  • CROYDON, Abigail Elizabeth

    Director

    Appointed on 30 March 2006

    Resigned on 21 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    78 Highsett
    Cambridge
    Cambridgeshire
    CB2 1NZ

  • NASON, Sarah Jane

    Director

    Appointed on 21 July 2012

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    Willow
    Wetherden Road
    Haughley Green
    Stowmarket
    Suffolk
    IP14 3RF
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ8YG. Transaction: MzE1NjE4MTM0NGFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of Sarah Jane Nason as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X5EHQ4LU. Transaction: MzE1NjE4MDE2NWFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575GQ2H. Transaction: MzE0ODY2Njc5MGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO4XNN. Transaction: MzEzMTc4NDYyM2FkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X2RBK. Transaction: MzEyMzcxMzc4OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G50Z5C. Transaction: MzEwNzIzNTA5NmFkaXF6a2N4.

  7. 10 September 2014 Director's details changed for John David Whelan on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G50Z54. Transaction: MzEwNzIzNTA0OGFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3D1MTO0. Transaction: MzEwNDU0NjYxNGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAB0IJ. Transaction: MzA4MzcxNzkyMWFkaXF6a2N4.

  10. 22 August 2013 Director's details changed for John David Whelan on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAB0IB. Transaction: MzA4MzcxNzg0OGFkaXF6a2N4.

  11. 22 August 2013 Director's details changed for Mrs Vivien Carol Ware on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAB0I3. Transaction: MzA4MzcxNzg0MmFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91WPL. Transaction: MzA2NDgwNTM1NGFkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from Northwood Registrars 136 Pinner Road Northwood Middx HA1 6BP on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I91SZV. Transaction: MzA2NDgwNDA2MmFkaXF6a2N4.

  14. 21 September 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HPCWJS. Transaction: MzA2NDUwMDg3OWFkaXF6a2N4.

  15. 21 September 2012 Registered office address changed from Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: A1HPCWJC. Transaction: MzA2NDUwMDgwOWFkaXF6a2N4.

  16. 13 September 2012 Registered office address changed from C/O Smith Waters 4 Panton St London SW1Y 4SW on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: A1H4WMVL. Transaction: MzA2NDA2MTQxNmFkaXF6a2N4.

  17. 25 July 2012 Appointment of Sarah Nason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV1J6D. Transaction: MzA2MTM5NDUzOWFkaXF6a2N4.

  18. 25 July 2012 Appointment of Mrs Vivien Carol Ware as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV1J61. Transaction: MzA2MTM5NDM1OGFkaXF6a2N4.

  19. 25 July 2012 Termination of appointment of Abigail Croydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DV1J5T. Transaction: MzA2MTM5NDA5MWFkaXF6a2N4.

  20. 18 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AZ1YCYEW. Transaction: MzA0NTY1MjY0NWFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X0T6MYBR. Transaction: MzA0NTM5MTAyMGFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABA4MUHW. Transaction: MzAzODAyMzk5MWFkaXF6a2N4.

  23. 17 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYJWDMMV. Transaction: MzAyMTU0MjQwMmFkaXF6a2N4.

  24. 17 August 2010 Director's details changed for Abigail Elizabeth Croydon on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYJWCMMU. Transaction: MzAyMTU0MjE3MmFkaXF6a2N4.

  25. 15 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHFY3KVM. Transaction: MzAxNzYzNzUzNGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G8HCP9. Transaction: MjAzOTk1NDU0NmFkaXF6a2N4.

  27. 18 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6PCIAT2. Transaction: MjAzNTM1MzYzNGFkaXF6a2N4.

  28. 19 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQQ839P. Transaction: MjAxMzcyNzI5MWFkaXF6a2N4.

  29. 19 September 2008 Appointment terminated director oliver connelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPI939H. Transaction: MjAxMzcxODY2NmFkaXF6a2N4.

  30. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK3HN0XY. Transaction: MjAwODExNjgxM2FkaXF6a2N4.

  31. 6 November 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NzIwMmFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNTcxMGFkaXF6a2N4.

  33. 13 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNzc5NmFkaXF6a2N4.

  34. 13 September 2006 Registered office changed on 13/09/06 from: c/o smith waters 4 panton st london SW1Y 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY0MTMwNWFkaXF6a2N4.

  35. 13 September 2006 Registered office changed on 13/09/06 from: 16 north villas london NW1 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyNDE0MmFkaXF6a2N4.

  36. 26 April 2006 Ad 30/03/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM0MDM3NGFkaXF6a2N4.

  37. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNDE2MWFkaXF6a2N4.

  38. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxMjAxMmFkaXF6a2N4.

  39. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5MTk2OWFkaXF6a2N4.

  40. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyNzY2M2FkaXF6a2N4.

  41. 25 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3Mjc0OWFkaXF6a2N4.

  42. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3OTIzN2FkaXF6a2N4.

  43. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYxNDAwOGFkaXF6a2N4.

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