VILLMOUNT LIMITED - BELFAST

Company Profile

Overview

VILLMOUNT LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
VILLMOUNT LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: NI604140. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VILLMOUNT LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

C/O DWF LLP

BELFAST

BT1 6HL

NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
19/08/2023	02/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR JOHN MERRICK RANDERSON	Feb 1973	British	Director	2024-05-20	CURRENT
MRS DENISE REDPATH	Jan 1956	British	Director	2010-08-19 UNTIL 2010-09-16	RESIGNED
MR JOHN MERRICK RANDERSON	Feb 1973	British	Director	2017-10-31 UNTIL 2023-12-04	RESIGNED
DANIEL THOMAS JACKSON	Feb 1974	British	Director	2017-10-31 UNTIL 2018-07-05	RESIGNED
GEOFFREY KENNETH HUDSON	May 1954	British	Director	2017-10-31 UNTIL 2020-03-31	RESIGNED
MR JONATHAN CHARLES HILL	Nov 1971	British	Director	2023-07-12 UNTIL 2023-12-04	RESIGNED
MR MORGAN CLISSETT	Jan 1989	British	Director	2013-11-27 UNTIL 2023-11-15	RESIGNED
MR MARK ANTHONY CLISSETT	Jun 1961	British	Director	2010-09-16 UNTIL 2017-10-31	RESIGNED
ROGER GEORGE CLEMENTS	Apr 1961	British	Director	2010-10-15 UNTIL 2013-11-27	RESIGNED
MR FRANCIS GERRARD BARRETT	May 1967	British	Director	2018-12-18 UNTIL 2023-10-11	RESIGNED
MR JON SHARROCK	May 1969	British	Director	2018-12-18 UNTIL 2023-07-12	RESIGNED
MR NICHOLAS PAUL DAVID WINKS	Jan 1948	British	Director	2023-10-05 UNTIL 2023-10-05	RESIGNED
CS DIRECTOR SERVICES LIMITED			Corporate Director	2010-08-19 UNTIL 2010-09-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Woodall Nicholson Holdings Limited	2017-10-31		Westhoughton Bolton	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Mark Anthony Clissett	2016-04-06 - 2017-10-31	6/1961	Brighouse Yorkshire	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
AMBITIONS DIAMOND PERSONNEL LIMITED	SLEAFORD	Dissolved...	DORMANT	78200 - Temporary employment agency activities
ALIGREEN OVERSEAS LIMITED	NEWRY	Dissolved...	TOTAL EXEMPTION SMALL	46900 - Non-specialised wholesale trade
3D PIX DESIGN LTD	LISBURN	Dissolved...	DORMANT	96090 - Other service activities n.e.c.
ANTHONY MACKLE LTD	DUNGANNON	Dissolved...	TOTAL EXEMPTION SMALL	10920 - Manufacture of prepared pet foods
ABV CASH & CARRY LIMITED	BELFAST	...	SMALL	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANNIE'S TRADITIONAL FOOD LTD	COLERAINE NORTHERN IRELAND	Active	MICRO ENTITY	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AMOUR BEAUTY CLINIC LTD	2 MARKET PLACE	Dissolved...	DORMANT	96020 - Hairdressing and other beauty treatment
MITCHELL INVESTMENT GROUP LIMITED	BELFAST	Active	DORMANT	99999 - Dormant Company
<BODY>GUARD SOFTWARE LTD	BELFAST	Dissolved...	TOTAL EXEMPTION SMALL	62012 - Business and domestic software development
AGNEW RECOVERY SERVICES LIMITED	BELFAST	Active	UNAUDITED ABRIDGED	82990 - Other business support service activities n.e.c.
QUADCRATE LTD	GARRISON NORTHERN IRELAND	Active	MICRO ENTITY	46610 - Wholesale of agricultural machinery, equipment and supplies
AFFINITY DENTAL CARE LTD	BELFAST	Dissolved...	TOTAL EXEMPTION SMALL	86230 - Dental practice activities
ABERCORN RETAIL LIMITED	BELFAST	Dissolved...	TOTAL EXEMPTION SMALL	86210 - General medical practice activities
APTUS PRIVATE CAPITAL LIMITED	MAGHERAFELT	Dissolved...	TOTAL EXEMPTION SMALL	70229 - Management consultancy activities other than financial management
ARDLUCE LIMITED	BELFAST NORTHERN IRELAND	Active -...	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
ACE AIR (NI) LTD	DROMARA	Active	TOTAL EXEMPTION FULL	33120 - Repair of machinery
AM MODULAR BUILDINGS LIMITED	MAGHERAFELT	Dissolved...	DORMANT	99999 - Dormant Company
ARC DEVELOPMENTS (NI) LTD	COOKSTOWN	Active	SMALL	68209 - Other letting and operating of own or leased real estate
APPLEGREEN SERVICE AREAS NI LIMITED	BELFAST	Active	FULL	47300 - Retail sale of automotive fuel in specialised stores
LAGAN HOMES (N.I.) LTD	BELFAST	Active	FULL	41202 - Construction of domestic buildings

Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts	2020-09-18	31-12-2019	4,006 Cash 39 equity
ACCOUNTS - Final Accounts	2019-05-08	31-12-2018	363 Cash 39 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LONDON ASSURANCE	BELFAST	Active	FULL	None Supplied
MODERN PLANT COMPONENTS LIMITED	BELFAST	Active	SMALL	28290 - Manufacture of other general-purpose machinery n.e.c.
LAKELAND HEALTH VILLAGE LIMITED - THE	BELFAST NORTHERN IRELAND	Active	SMALL	68209 - Other letting and operating of own or leased real estate
MAYFAIR HOMES (NI) LTD	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
FORTUNA INNS LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	56101 - Licensed restaurants
HNH PARTNERS LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	70221 - Financial management
KALI BELFAST LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
TOPCO MOIRA LTD	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
MERAK HOLDINGS (NI) LIMITED	BELFAST NORTHERN IRELAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.
MAYFAIR (BELVOIR) LIMITED	BELFAST NORTHERN IRELAND	Active	MICRO ENTITY	41100 - Development of building projects