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Company Information for

VILLARRICA LIMITED

PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU,
Company Registration Number
09374017
Private Limited Company
Active

Company Overview

About Villarrica Ltd
VILLARRICA LIMITED was founded on 2015-01-05 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Villarrica 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
VILLARRICA LIMITED
 
Legal Registered Office
PEMBROKE HOUSE
LLANTARNAM PARK WAY
CWMBRAN
TORFAEN
NP44 3AU
 
Filing Information
Company Number 09374017
Company ID Number 09374017
Date formed 2015-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889799019  GB325014643  
Last Datalog update: 2024-02-05 06:56:48
Primary Source:Companies House
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Companies with same name VILLARRICA LIMITED
The following companies were found which have the same name as VILLARRICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLARRICA VENTURES LIMITED 10 HEARNVILLE ROAD LONDON SW12 8RR Dissolved Company formed on the 2012-04-04
VILLARRICA LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Live Company formed on the 2007-07-26
VILLARRICA 212 PTY LTD Active Company formed on the 2016-06-17
VILLARRICA HOLDINGS PTY LTD Active Company formed on the 2001-05-24
VILLARRICA MANAGEMENT PTY LTD SA 5068 Active Company formed on the 2012-10-19
VILLARRICA NOMINEES PTY LTD Active Company formed on the 2015-04-22
VILLARRICA PTY LTD Active Company formed on the 2003-12-08
Villarrica Condominium Association 9663 Tierra Grande St Ste 206 San Diego CA 92126 Active Company formed on the 1989-02-09
VILLARRICA USA INCORPORATED 1121 CRANDON BLVD. KEY BISCAYNE FL 33149 Inactive Company formed on the 1993-04-28
VILLARRICA LLC 1068 E. OSCEOLA PKWY KISSIMME FL 34744 Active Company formed on the 2017-01-20
VILLARRICA VACATIONS INC 14322 SW 117 TERRACE MIAMI FL 33186 Inactive Company formed on the 2009-05-14
VILLARRICA 212 PTY LTD SA 5000 Active Company formed on the 2016-06-17
VILLARRICA 768 PTY LTD Active Company formed on the 2017-05-15
VILLARRICA WINDOWS & DOORS LTD MERCEDES- BENZ HOUSE QUEEN STREET PRESTON PR1 4HH Active Company formed on the 2020-11-04
VILLARRICA LAKE INVESTMENT, LLC 201 S. BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2020-07-24
VILLARRICA LAKE INVESTMENT, INC. 2600 DOUGLAS RD., STE. 502 CORAL GABLES FL 33134 Active Company formed on the 2020-07-24
VILLARRICA LIMITED 3 TINMAN'S GREEN REDBROOK MONMOUTH NP25 4NB Active Company formed on the 2022-09-30

Company Officers of VILLARRICA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD MONKHOUSE
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE PATRICIA MONKHOUSE
 Director 2015-01-05 2017-07-03

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
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06PSC04Change of details for Mr Christopher Richard Monkhouse as a person with significant control on 2021-04-01
2021-04-06CH01Director's details changed for Mr Christopher Richard Monkhouse on 2021-04-01
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-11-12AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-05PSC04Change of details for Mr Christopher Richard Monkhouse as a person with significant control on 2017-07-03
2017-10-12PSC07CESSATION OF ELAINE PATRICIA MONKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA MONKHOUSE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA MONKHOUSE / 12/12/2016
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MONKHOUSE / 12/12/2016
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA MONKHOUSE / 11/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MONKHOUSE / 11/01/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER RICHARD MONKHOUSE / 09/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE PATRICIA MONKHOUSE / 09/02/2015
2015-02-03AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VILLARRICA 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 VILLARRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLARRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VILLARRICA LIMITED

Intangible Assets
Patents
We have not found any records of VILLARRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLARRICA LIMITED
Trademarks
We have not found any records of VILLARRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLARRICA 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 (68209 - Other letting and operating of own or leased real estate) as VILLARRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLARRICA 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 VILLARRICA 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 VILLARRICA 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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    Other companies at postcode NP44 3AU

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