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Company Information for

VILLA SAINT SIMON UK LTD

28 DEEPDENE WOOD, DORKING, RH5 4BQ,
Company Registration Number
10317428
Private Limited Company
Active

Company Overview

About Villa Saint Simon Uk Ltd
VILLA SAINT SIMON UK LTD was founded on 2016-08-08 and has its registered office in Dorking. The organisation's status is listed as "Active". Villa Saint Simon Uk Ltd is a Private Limited Company registered in ENGLAND 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
VILLA SAINT SIMON UK LTD
 
Legal Registered Office
28 DEEPDENE WOOD
DORKING
RH5 4BQ
 
Filing Information
Company Number 10317428
Company ID Number 10317428
Date formed 2016-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 05/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:03:47
Primary Source:Companies House
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Company Officers of VILLA SAINT SIMON UK LTD

Current Directors
Officer Role Date Appointed
LESLIE PHILLIP KELLEN
Director 2016-08-08
DAVID WHARIN
Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PHILLIP KELLEN SAINT SIMON HOTEL UK LTD Director 2016-05-25 CURRENT 2016-05-25 Active
DAVID WHARIN L'ECURIE UK LIMITED Director 2018-08-08 CURRENT 2014-03-18 Active
DAVID WHARIN "OUR HOME IN BORDEAUX" UK LIMITED Director 2018-05-18 CURRENT 2012-01-13 Active
DAVID WHARIN SAINT SIMON HOTEL UK LTD Director 2018-01-22 CURRENT 2016-05-25 Active
DAVID WHARIN BRANTOME 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04
DAVID WHARIN MAPLEHURST 28 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-03-22
DAVID WHARIN QD DESIGN LTD Director 2009-01-27 CURRENT 2009-01-27 Active
DAVID WHARIN HOUSE HK LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-24
DAVID WHARIN BRANTOME LIMITED Director 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-11-13
DAVID WHARIN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN QD LIMITED Director 1991-10-31 CURRENT 1981-01-21 Liquidation

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
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Previous accounting period extended from 30/08/22 TO 31/08/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Moyola House 31 Hawthorn Grove York YO31 7YA England
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CH01Director's details changed for Mr Leslie Phillip Kellen on 2018-08-06
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM PO Box YO31 7YA Moyola House Moyola House 31 Hawthorne Grove York YO31 7YA United Kingdom
2018-07-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Puerorum House, 1st Floor, 26 Great Queen Street London WC2B 5BL United Kingdom
2018-01-22AP01DIRECTOR APPOINTED MR DAVID WHARIN
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHARIN
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE PHILLIP KELLEN
2017-06-09SH0124/05/17 STATEMENT OF CAPITAL GBP 2
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to VILLA SAINT SIMON UK LTD 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 VILLA SAINT SIMON UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLA SAINT SIMON UK LTD 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 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VILLA SAINT SIMON UK LTD

Intangible Assets
Patents
We have not found any records of VILLA SAINT SIMON UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VILLA SAINT SIMON UK LTD
Trademarks
We have not found any records of VILLA SAINT SIMON UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLA SAINT SIMON UK LTD. 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 (55209 - Other holiday and other collective accommodation) as VILLA SAINT SIMON UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLA SAINT SIMON UK LTD 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 VILLA SAINT SIMON UK LTD 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 VILLA SAINT SIMON UK LTD 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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