Village Estates Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Weiss, Hyman · Director appointed 2002-07-01
• Neumann, Henry · Director appointed 2002-07-01
• Neumann, Maurice · Director appointed 2002-07-01 resigned 2026-02-04
• Weiss, Bernardin · Director appointed 2002-07-01 resigned 2020-10-29
• Qa Nominees Limited · Corporate Nominee Director appointed 2002-06-14 resigned 2002-06-26
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2002-06-14 resigned 2002-06-26

People with significant control (2)

• Mr Hyman Weiss Active
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Yocheved Weiss Active
  Individual Psc · American · resident in England · born 9/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-11 · satisfied 2026-03-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of assignment Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2002-08-16 · satisfied 2026-03-27
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
• Deed of legal charge Satisfied
  Held by Norwich Union Mortgages Finance LTD
  Created 2002-08-16 · satisfied 2026-03-27
  F/H property k/a land on the north side of mansfield road chesterfield DY346801 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.

Recent filings (15)

• 2026-04-07 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-31 Dissolution application strike off company DS01 Dissolution
• 2026-03-27 Termination director company with name termination date TM01 Officers
• 2026-03-27 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-27 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-19 Micro-entity accounts AA Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Micro-entity accounts AA Accounts
• 2023-12-08 Micro-entity accounts AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Termination director company with name termination date TM01 Officers
• 2023-02-14 Director details changed CH01 Officers
• 2022-12-28 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.