De Villars Limited

Company Name	De Villars Limited
Director	Elaine Anne Oddie
Company Status	Active
Company Number	00211415
Category	Private Limited Company
Incorporation Date	30 January 1926(97 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elaine Anne Oddie
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bellway Court Grosvenor Road Westcliff SS20 8EP

Secretary Name	Ms Elaine Anne Oddie
Nationality	British
Status	Current
Appointed	01 March 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bellway Court Grosvenor Road Westcliff SS20 8EP

Director Name	Miss Catherine Margaret Macquarie
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(66 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Secretary
Correspondence Address	54 James Street London W1M 5HS

Director Name	Mr Reginald Stanley Smith
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(66 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1993)
Role	Retired
Correspondence Address	19 Colville Road Walthamstow London E17 6EL

Secretary Name	Mr Reginald Stanley Smith
Nationality	British
Status	Resigned
Appointed	06 March 1992(66 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	19 Colville Road Walthamstow London E17 6EL

Director Name	Richard Michael George Green
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(67 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 January 2016)
Role	Accountant
Correspondence Address	2 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Graham Raymond Dean
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(67 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ

Secretary Name	Graham Raymond Dean
Nationality	British
Status	Resigned
Appointed	02 June 1993(67 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9.5k at £1	Villars Holdings Sa 94.99% Ordinary
251 at £1	Elaine Anne Oddie 2.51% Ordinary
250 at £1	Richard Michael George Green 2.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 March 2023 (6 months, 3 weeks ago)
Next Return Due	20 March 2024 (5 months, 4 weeks from now)

Filing History

11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 April 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
20 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Termination of appointment of Richard Michael George Green as a director on 22 January 2016 (1 page)
23 March 2016	Termination of appointment of Richard Michael George Green as a director on 22 January 2016 (1 page)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (5 pages)
23 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (5 pages)
23 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
7 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
7 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 March 2008	Return made up to 06/03/08; full list of members (4 pages)
14 March 2008	Return made up to 06/03/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 06/03/07; full list of members (3 pages)
2 May 2007	Return made up to 06/03/07; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Return made up to 06/03/06; full list of members (3 pages)
17 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	Return made up to 06/03/05; full list of members (3 pages)
27 April 2005	Return made up to 06/03/05; full list of members (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
15 March 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (3 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (3 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 March 2001	Return made up to 06/03/01; full list of members (6 pages)
19 March 2001	Return made up to 06/03/01; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 March 2000	Return made up to 06/03/00; full list of members (6 pages)
7 March 2000	Return made up to 06/03/00; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1998	Return made up to 06/03/98; no change of members (4 pages)
1 May 1998	Return made up to 06/03/98; no change of members (4 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 April 1997	Return made up to 06/03/97; full list of members (6 pages)
22 April 1997	Return made up to 06/03/97; full list of members (6 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 May 1996	Return made up to 06/03/96; no change of members (4 pages)
2 May 1996	Return made up to 06/03/96; no change of members (4 pages)
1 May 1995	Return made up to 06/03/95; no change of members (4 pages)
1 May 1995	Return made up to 06/03/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 January 1926	Incorporation (21 pages)
30 January 1926	Incorporation (21 pages)

De Villars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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