| Company Name | De Villars Limited |
|---|---|
| Director | Elaine Anne Oddie |
| Company Status | Active |
| Company Number | 00211415 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1926(98 years, 3 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 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(76 years, 1 month after company formation) |
| Appointment Duration | 22 years, 2 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 | 22 years, 2 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 86 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 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 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
|
| 20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 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
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| 23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 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
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| 7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 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
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| 15 March 2004 | Return made up to 06/03/04; full list of members
|
| 3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 June 2003 | Resolutions
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| 3 June 2003 | Resolutions
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| 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
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| 2 May 2003 | Return made up to 06/03/03; full list of members
|
| 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
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| 22 March 1999 | Return made up to 06/03/99; no change of members
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| 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) |