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Company Information for

VILLAMOURA PROPERTIES LIMITED

28 PRESCOTT STREET, HALIFAX, HALIFAX, WEST YORKSHIRE, HX1 2JL,

Company Registration Number

04428695

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Villamoura Properties Ltd

VILLAMOURA PROPERTIES LIMITED was founded on 2002-05-01 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Villamoura Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
VILLAMOURA PROPERTIES LIMITED

28 PRESCOTT STREET HALIFAX HALIFAX WEST YORKSHIRE HX1 2JL Other companies in HX1

Filing Information

Company Number		04428695
Company ID Number		04428695
Date formed		2002-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-05-01
Return next due		2018-05-15
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB106033074~~

Last Datalog update:	2018-07-08 16:26:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLAMOURA PROPERTIES LIMITED

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Company Officers of VILLAMOURA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PETER CONWAY SPRATLEY	Company Secretary	2004-07-23
GORDON WALTER COX	Director	2002-05-01
RAJESH VIJAY SINGH	Director	2004-10-18
JAMES PETER CONWAY SPRATLEY	Director	2004-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN URRY	Director	2004-07-23	2005-07-14
JANET MARY ELIZABETH COX	Company Secretary	2002-05-01	2004-08-03
JANET MARY ELIZABETH COX	Director	2002-05-01	2004-08-03
ROBERT ANTHONY KNOWLSON	Director	2004-05-19	2004-08-03
RAJESH VIJAY SINGH	Director	2002-05-01	2004-08-03
DANIEL MARK VAUGHAN	Director	2002-05-01	2004-05-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-05-01	2002-05-01
COMPANY DIRECTORS LIMITED	Nominated Director	2002-05-01	2002-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS LANCASHIRE LIMITED	Company Secretary	2009-01-09	CURRENT	2003-03-31	Active
JAMES PETER CONWAY SPRATLEY	WHARNMILL LIMITED	Company Secretary	2007-10-01	CURRENT	2003-02-18	Dissolved 2016-05-17
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS YORKSHIRE LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Active
RAJESH VIJAY SINGH	RSKK LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
RAJESH VIJAY SINGH	CASH CONVERTERS (SHIPLEY) LIMITED	Director	2009-11-16	CURRENT	2009-11-16	Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS NORTH EAST LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS FS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS (SHIPLEY) LIMITED	Director	2009-11-16	CURRENT	2009-11-16	Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY	JBG HOLDINGS LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Active
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS LANCASHIRE LIMITED	Director	2009-01-09	CURRENT	2003-03-31	Active
JAMES PETER CONWAY SPRATLEY	WHARNMILL LIMITED	Director	2007-10-01	CURRENT	2003-02-18	Dissolved 2016-05-17
JAMES PETER CONWAY SPRATLEY	CASH CONVERTERS YORKSHIRE LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Active
JAMES PETER CONWAY SPRATLEY	ST. MARGARET'S BOOK KEEPING SERVICES LIMITED	Director	2003-09-25	CURRENT	2003-09-25	Active
JAMES PETER CONWAY SPRATLEY	C.C.U.K.R.D.I. LIMITED	Director	2003-07-07	CURRENT	2003-07-07	Active

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.

Date	Document Type	Document Description
2018-05-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22	DS01	APPLICATION FOR STRIKING-OFF
2017-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 10500
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-06	AA	31/03/16 AUDITED ABRIDGED
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 10500
2016-06-13	AR01	01/05/16 FULL LIST
2016-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 10500
2015-06-04	AR01	01/05/15 FULL LIST
2014-07-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 10500
2014-05-06	AR01	01/05/14 FULL LIST
2013-08-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-14	AR01	01/05/13 FULL LIST
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-22	AR01	01/05/12 FULL LIST
2011-08-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	01/05/11 FULL LIST
2010-11-09	AA01	CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-10-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	01/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALTER COX / 30/04/2010
2010-03-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-19	353	LOCATION OF REGISTER OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-25	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-25	353	LOCATION OF REGISTER OF MEMBERS
2007-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: HALL END CHAMBERS, CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-09	288b	DIRECTOR RESIGNED
2005-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-04	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-09-16	88(2)R	AD 31/08/04--------- £ SI 500@1=500 £ IC 10000/10500
2004-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-07	123	NC INC ALREADY ADJUSTED 31/08/04
2004-09-07	RES04	£ NC 10000/10500 31/08/
2004-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	288b	DIRECTOR RESIGNED
2004-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-13	288b	DIRECTOR RESIGNED
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-07-30	288a	NEW DIRECTOR APPOINTED
2004-07-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22	123	NC INC ALREADY ADJUSTED 06/06/04
2004-07-22	RES04	£ NC 1000/10000 06/06/
2004-07-22	88(2)R	AD 06/06/04--------- £ SI 9000@1=9000 £ IC 1000/10000
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-06-16	288b	DIRECTOR RESIGNED
2004-05-12	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10	288b	DIRECTOR RESIGNED
2003-03-10	288b	SECRETARY RESIGNED
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	88(2)R	AD 21/02/03--------- £ SI 999@1=999 £ IC 1/1000
2002-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to VILLAMOURA PROPERTIES 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 VILLAMOURA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-16	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 687,033
Creditors Due Within One Year	2012-03-31	£ 97,775

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 VILLAMOURA PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,500
Called Up Share Capital	2012-03-31	£ 10,500
Cash Bank In Hand	2013-03-31	£ 18,184
Cash Bank In Hand	2012-03-31	£ 15,440
Current Assets	2013-03-31	£ 1,215,297
Current Assets	2012-03-31	£ 774,112
Debtors	2013-03-31	£ 1,070,775
Debtors	2012-03-31	£ 630,821
Fixed Assets	2013-03-31	£ 125,302
Fixed Assets	2012-03-31	£ 90,103
Shareholder Funds	2013-03-31	£ 653,566
Shareholder Funds	2012-03-31	£ 766,440
Stocks Inventory	2013-03-31	£ 126,338
Stocks Inventory	2012-03-31	£ 127,851
Tangible Fixed Assets	2013-03-31	£ 49,492
Tangible Fixed Assets	2012-03-31	£ 72,148

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VILLAMOURA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VILLAMOURA PROPERTIES LIMITED

Trademarks

We have not found any records of VILLAMOURA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VILLAMOURA PROPERTIES 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 (47190 - Other retail sale in non-specialised stores) as VILLAMOURA PROPERTIES LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

Business rates information was found for VILLAMOURA PROPERTIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Shop and Premises	21 EASTGATE LEEDS LS2 7LY	33,750	01/11/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VILLAMOURA PROPERTIES 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 VILLAMOURA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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