VILLA AGENCY LIMITED(THE) - BRIGHTON


Company Profile Company Filings

Overview

VILLA AGENCY LIMITED(THE) is a Private Limited Company from BRIGHTON and has the status: Active.
VILLA AGENCY LIMITED(THE) was incorporated 39 years ago on 15/08/1984 and has the registered number: 01841001. The accounts status is SMALL and accounts are next due on 31/07/2025.

VILLA AGENCY LIMITED(THE) - BRIGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

THE HAMES
BRIGHTON
EAST SUSSEX
BN2 7BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIRGINIA LOUISE PHILLIPS Jul 1979 British Director 2018-09-20 CURRENT
GEORGE HENRY CHRISTOPHER NEEDLER Sep 1944 British Director 1992-12-22 UNTIL 1999-10-06 RESIGNED
EDWARD DAVID MANNIX Oct 1960 British Director 1998-04-30 UNTIL 1999-10-06 RESIGNED
KAREN LIPPITT British Director RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 1992-12-22 UNTIL 1995-03-27 RESIGNED
MRS HELEN MARGARET BRETT British Director 1992-12-22 UNTIL 1995-03-27 RESIGNED
MR JOHN PATRICK WRIGLEY Nov 1946 British Secretary 2003-02-12 UNTIL 2014-03-28 RESIGNED
GEORGE HENRY CHRISTOPHER NEEDLER Sep 1944 British Secretary 1995-03-27 UNTIL 1999-10-06 RESIGNED
MARY MELLORS Apr 1943 Secretary 1999-10-06 UNTIL 2001-03-15 RESIGNED
KAREN LIPPITT British Secretary RESIGNED
GRANT HARVEY CLOW Jun 1967 British Secretary 2001-03-15 UNTIL 2001-07-26 RESIGNED
MRS HELEN MARGARET BRETT British Secretary 1992-12-22 UNTIL 1995-03-27 RESIGNED
MR JOHN PATRICK WRIGLEY Nov 1946 British Director RESIGNED
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2001-07-26 UNTIL 2003-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Virginia Louise Phillips 2019-03-29 7/1979 Peacehaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Karen Lippitt 2016-04-06 - 2019-03-29 3/1959 Peacehaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-10-2023 £197,692 Cash £91,054 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.2 2023-05-04 31-10-2022 £242,150 Cash £115,575 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-10-2021 £278,955 Cash £66,538 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-10-2020 £160,035 Cash £34,976 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-10-2019 £48,738 Cash £34,769 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.2 2019-06-26 31-10-2018 £95,568 Cash £57,455 equity
Villa Agency Limited(The) - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-10-2017 £150,616 Cash £67,145 equity
Villa Agency Limited(The) - Limited company accounts 16.3 2017-06-09 31-10-2016 £113,289 Cash £58,260 equity

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