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Company Information for

VILLIERS INVESTMENTS LIMITED

FIELD HOUSE THE HILDENS, WESTCOTT, DORKING, SURREY, RH4 3JX,
Company Registration Number
04313041
Private Limited Company
Active

Company Overview

About Villiers Investments Ltd
VILLIERS INVESTMENTS LIMITED was founded on 2001-10-30 and has its registered office in Dorking. The organisation's status is listed as "Active". Villiers Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VILLIERS INVESTMENTS LIMITED
 
Legal Registered Office
FIELD HOUSE THE HILDENS
WESTCOTT
DORKING
SURREY
RH4 3JX
Other companies in RH4
 
Filing Information
Company Number 04313041
Company ID Number 04313041
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 23:15:57
Primary Source:Companies House
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Companies with same name VILLIERS INVESTMENTS LIMITED
The following companies were found which have the same name as VILLIERS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLIERS INVESTMENTS PTY. LTD. Active Company formed on the 2001-02-26

Company Officers of VILLIERS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL CRIPS VILLIERS
Director 2010-07-26
ALISON MABLEY
Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JILL CRIPS VILLIERS
Director 2001-11-01 2013-08-27
EDWARD PATRICK CRIPS VILLIERS
Company Secretary 2001-11-01 2009-12-20
EDWARD PATRICK CRIPS VILLIERS
Director 2001-11-01 2009-12-20
STARTCO LIMITED
Company Secretary 2001-10-30 2001-11-01
NEWCO LIMITED
Director 2001-10-30 2001-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-05-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-04-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-07CH01Director's details changed for Dr Alison Mabley on 2013-10-30
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JILL CRIPS VILLIERS
2013-02-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0130/10/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRIPS VILLIERS
2010-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD CRIPS VILLIERS
2010-10-22AP01DIRECTOR APPOINTED MR COLIN MICHAEL CRIPS VILLIERS
2010-10-22AP01DIRECTOR APPOINTED DR ALISON MABLEY
2010-10-18AAMDAmended accounts made up to 2009-10-31
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0130/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CRIPS VILLIERS / 30/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK CRIPS VILLIERS / 30/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 92 PORTLAND ROAD HOVE SUSSEX BN3 5DN
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2007-11-06363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-14363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2005-11-17363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-2688(2)RAD 01/11/01--------- £ SI 99@1
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-11-07288bSECRETARY RESIGNED
2001-11-07288bDIRECTOR RESIGNED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to VILLIERS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VILLIERS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLIERS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLIERS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VILLIERS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLIERS INVESTMENTS LIMITED
Trademarks
We have not found any records of VILLIERS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLIERS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as VILLIERS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLIERS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLIERS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLIERS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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