FURNITURE VILLAGE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

FURNITURE VILLAGE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
FURNITURE VILLAGE LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FURNITURE VILLAGE LIMITED - BERKSHIRE

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

258 BATH ROAD
BERKSHIRE
SL1 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAUDIA JANE COOPER May 1971 British Director 2023-01-27 CURRENT
MR MATTHEW ALEXANDER COWAN Mar 1967 British Director 2023-01-27 CURRENT
MR CHARLES GILMAN HARRISON May 1983 British Director 2020-10-01 CURRENT
PETER JOHN HARRISON Aug 1946 British Director CURRENT
MR NICHOLAS JAMES HIPKISS Nov 1985 British Director 2022-07-04 CURRENT
MR STEPHEN ANTHONY MCPARTLAND Aug 1976 British Director 2022-11-22 CURRENT
MR EAMON GEORGE WYNNE Mar 1967 British Director 2020-10-01 CURRENT
MR DAVID SCOTT AYERS Sep 1966 British Director 2023-01-27 CURRENT
MR EAMON GEORGE WYNNE Mar 1967 British Director 2004-01-15 UNTIL 2015-09-30 RESIGNED
MR MICHAEL BROUGHTON Jun 1960 English Director 2021-04-01 UNTIL 2024-04-05 RESIGNED
FREDERICK BASSNETT Aug 1951 British Director 1998-08-03 UNTIL 1999-04-19 RESIGNED
ANDREW JAMES FREDERICK BURTON Jan 1974 Secretary 2004-06-17 UNTIL 2008-09-25 RESIGNED
GEORGE CLIFFORD MARTIN Aug 1929 Secretary RESIGNED
MRS CLAIRE ELIZABETH SHIELS British Secretary 2008-09-25 UNTIL 2022-08-31 RESIGNED
MR EAMON GEORGE WYNNE Mar 1967 British Secretary 2002-04-01 UNTIL 2004-06-17 RESIGNED
MR PETER AIRTH GRANT Nov 1932 British Director RESIGNED
MR MALCOLM ANTHONY WALKER Apr 1957 British Director 2008-12-18 UNTIL 2015-04-20 RESIGNED
MR GREG SUTHERN May 1971 British Director 2015-04-07 UNTIL 2017-07-19 RESIGNED
MRS CLAIRE ELIZABETH SHIELS Jan 1974 British Director 2012-04-02 UNTIL 2022-08-31 RESIGNED
JOEL GERALD ROSE Jan 1932 British Director RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1997-11-28 UNTIL 2001-12-06 RESIGNED
HELENA MARY MOUNTFORD Jul 1957 British Director 1998-02-16 UNTIL 2000-05-25 RESIGNED
MR STEPHEN ANTHONY MCPARTLAND Aug 1976 British Director 2014-12-22 UNTIL 2022-07-08 RESIGNED
DAVID JAMES GORDON IMRIE Jan 1948 British Director RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2002-06-01 UNTIL 2023-02-23 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2013-05-31 UNTIL 2014-09-22 RESIGNED
JOHN MACAULAY LAMBIE CLARK Aug 1946 British Director 2000-06-14 UNTIL 2007-05-15 RESIGNED
MR. EDWARD DUGGAN Mar 1968 Irish Director 2004-12-16 UNTIL 2012-04-01 RESIGNED
MR STUART ALAN CORBYN Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 - 2022-11-30 London   Significant influence or control
Furniture Village Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
CHELSEA PHYSIC GARDEN COMPANY(THE) LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CHELSEA FESTIVAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
15 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FURNITURE VILLAGE GROUP LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FURNITURE VILLAGE HOLDINGS LIMITED BERKSHIRE Active GROUP 70100 - Activities of head offices
DIGITAL ALCHEMY 2016 LIMITED GREAT MISSENDEN UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONZA GROUP UK LTD BERKSHIRE Active FULL 74990 - Non-trading company
LONDON BED COMPANY LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
LONZA BIOLOGICS PLC BERKSHIRE Active FULL 96090 - Other service activities n.e.c.
LANGUAGE LINK PLUS LIMITED SLOUGH ENGLAND Active MICRO ENTITY 74300 - Translation and interpretation activities
OFFICE FOR ARCHITECTURAL CULTURE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MA ACCOUNTANCY SERVICES LTD SLOUGH UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SHAHEEN AND SONS PROPERTIES LIMITED SLOUGH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BEXHILL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
R2H HAULAGE LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OUTREACH CARE AND STAFFING LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities