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Company Information for

1 MALL VILLAS (FREEHOLD) LIMITED

TPS ESTATES (MANAGEMENT) LTD, THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
Company Registration Number
05768038
Private Limited Company
Active

Company Overview

About 1 Mall Villas (freehold) Ltd
1 MALL VILLAS (FREEHOLD) LIMITED was founded on 2006-04-04 and has its registered office in Romsey. The organisation's status is listed as "Active". 1 Mall Villas (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 MALL VILLAS (FREEHOLD) LIMITED
 
Legal Registered Office
TPS ESTATES (MANAGEMENT) LTD
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
SO51 6ES
Other companies in SO51
 
Filing Information
Company Number 05768038
Company ID Number 05768038
Date formed 2006-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts DORMANT
Last Datalog update: 2017-11-14 05:11:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MALL VILLAS (FREEHOLD) LIMITED

Company Officers of 1 MALL VILLAS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN GILLOWAY
Director 2006-04-04
TRUDIE JANE GILLOWAY
Director 2006-04-04
TRUDIE JANE GILLOWAY
Company Secretary 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-04-04 2006-04-04
HOWARD THOMAS
Nominated Secretary 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GILLOWAY 49 DARWIN STREET AND 49 MASON STREET LIMITED Director 2007-06-12 CURRENT 2007-06-12 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.

DateDocument TypeDocument Description
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0104/04/16 FULL LIST
2016-04-07AD02SAIL ADDRESS CHANGED FROM: 1 OAKFIELD ROAD ASHFORD MIDDLESEX TW15 1DN ENGLAND
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0104/04/15 FULL LIST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0104/04/14 FULL LIST
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O C/O TPS ESTATES (MANAGEMENT) LIMITED ERICO HOUSE 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG ENGLAND
2013-08-06DISS40DISS40 (DISS40(SOAD))
2013-08-05AR0104/04/13 FULL LIST
2013-08-05AD02SAIL ADDRESS CHANGED FROM:
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 16/12/2012
2013-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 16/12/2012
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2013-08-05AD02SAIL ADDRESS CHANGED FROM: 25 SHERBORNE CLOSE COLNBROOK SLOUGH SL3 0PB UNITED KINGDOM
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O TPS ESTATES (MANAGEMENT) LIMITED ERICO HOUSE 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG ENGLAND
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O WENTWORTH & ASSOCIATES WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY UNITED KINGDOM
2013-07-30GAZ1FIRST GAZETTE
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0104/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 05/04/2011
2012-01-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0104/04/11 FULL LIST
2011-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011
2011-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011
2011-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011
2011-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2011 FROM
2011-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 25 SHERBORNE CLOSE COLNBROOK SLOUGH SL3 0PB UNITED KINGDOM
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0104/04/10 FULL LIST
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE JANE GILLOWAY / 04/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLOWAY / 04/04/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 21 WARWICK ROAD TWICKENHAM MIDDLESEX TW2 6SW
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-11-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRUDIE GILLOWAY / 15/10/2008
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
2008-10-01AA30/04/07 TOTAL EXEMPTION FULL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 19 THIRSK ROAD LONDON SW11 5SU
2007-08-13363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-04-04NEWINCINCORPORATION DOCUMENTS
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 MALL VILLAS (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against 1 MALL VILLAS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 MALL VILLAS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-30 £ 48,523
Creditors Due Within One Year 2011-04-30 £ 48,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1 MALL VILLAS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2012-04-30 £ 20,096
Shareholder Funds 2011-04-30 £ 20,110
Tangible Fixed Assets 2012-04-30 £ 68,619
Tangible Fixed Assets 2011-04-30 £ 68,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 MALL VILLAS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 MALL VILLAS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 1 MALL VILLAS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MALL VILLAS (FREEHOLD) 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 (98000 - Residents property management) as 1 MALL VILLAS (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 MALL VILLAS (FREEHOLD) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 MALL VILLAS (FREEHOLD) LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 MALL VILLAS (FREEHOLD) 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 1 MALL VILLAS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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