Modern Villas Limited

Company Name	Modern Villas Limited
Director	Donald James Fitzpatrick
Company Status	Active
Company Number	00280765
Category	Private Limited Company
Incorporation Date	19 October 1933(90 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Donald James Fitzpatrick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Osborne Road Altrincham Cheshire WA15 8EU

Director Name	Dorothy Meredew Fitzpatrick
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	2 Prestbury Park Prestbury Macclesfield Cheshire SK10 4AP

Director Name	Ann Meredew Westcott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(57 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	Sycamore House Myers Lane Wetton Ashbourne Derbyshire DE6 2AF

Secretary Name	Mr Donald James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	14 May 1991(57 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Osborne Road Altrincham Cheshire WA15 8EU

Secretary Name	John Humphrey Moss
Nationality	British
Status	Resigned
Appointed	14 February 2001(67 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 14 March 2001)
Role	Solicitor
Correspondence Address	190 Washway Road Sale Cheshire M33 6RJ

Secretary Name	Christopher Owen Bletcher
Nationality	British
Status	Resigned
Appointed	14 March 2001(67 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 May 2015)
Role	Computer Programmer
Correspondence Address	27 Lilac Road Hale Cheshire WA15 8BJ

Contact

Telephone	0161 9281074
Telephone region	Manchester

Location

Registered Address	23 Osborne Road Altrincham Cheshire WA15 8EU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

791 at £1	Donald James Fitzpatrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,069,696
Cash	£59,616
Current Liabilities	£62,402

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (4 months, 3 weeks ago)
Next Return Due	28 May 2024 (7 months, 3 weeks from now)

Charges

17 December 1941	Delivered on: 29 December 1941 Persons entitled: Leeds and Holbeck Building Society Huddersfield Building Society Classification: Mortgage Secured details: Â£281 & further advances (owing). Particulars: Leasehold plot of land and dwellinghouse thereon 23 thorn road, swinton lancs to a yearly rent of Â£5. freehold 90 mild road, hayes, middlesex. Outstanding
25 February 1941	Delivered on: 5 March 1941 Persons entitled: Leeds and Holbeck Building Society Classification: Mortgage Secured details: Â£315 and further advances. Particulars: 18 maple road, swinton, lancs. Outstanding
24 October 1940	Delivered on: 13 November 1940 Persons entitled: Leeds and Holbeck Building Society Classification: Mortgage Secured details: Â£300 and further advances. Particulars: Freehold 15 links avenue, failsworth, lancs. Outstanding
25 April 1939	Delivered on: 26 April 1939 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: 350 and further advances. Particulars: Freehold 18 links avenue, failsworth, lancs. Outstanding
7 February 1939	Delivered on: 8 February 1939 Persons entitled: Leeds and Holbeck Building Society Classification: Mortgage Secured details: 280 and any money which may be due to mortgagee from mortgagor. Particulars: 224 lord lane, failsworth, lancs. Outstanding
21 February 1938	Delivered on: 4 March 1938 Persons entitled: Williams Deacons PLC Classification: Deposit of deeds Secured details: All monies etc. Particulars: Rent of Â£5 arising out of 2,3,4, lord lane, failsworth, Â£16 out of 25,27,29 and 31 east street, audenshaw; and Â£50 out of 3-12(consec) 14,15,17,18, 19,20, 21,22,23,25 links avenue, failsworth, lancs. Outstanding
13 January 1938	Delivered on: 14 January 1938 Persons entitled: Leeds and Holbeck Building Society Classification: Mortgage Secured details: Â£2135 & further advances. Particulars: Freehold 3, 5, 7, and 9 heighgate drive and 755 welford road, leicester. Outstanding
14 December 1936	Delivered on: 19 December 1936 Persons entitled: Williams Deacons Bank Limited Classification: Charge Secured details: All moneys etc. Particulars: All receivable ground rents of Â£47-15.0 out of land and 39 lousele road. 1, 2, 3, 4, 5, 7, 9, 10, 11, 23, maple road. 1 to 8 (inc) meredew avenue, 30-41 (odd) 50-54 (consec) 56,58,60,66, 68,70,72,74,76 and 78 thorn road and 24 gorse road, swinton, lancs. Net receivable chief rents of Â£30 out of land and 11 houses no's 212 to 232 (even) lord lane, failsworth, lancs receivable cheif rents of Â£24 out of land and 6 houses no'd 15-23 (odd) and 33 east street, audenshaw, lancs and freehold land and 4 houses 25-31 (odd) east street audenshaw. Lancs. Outstanding

Filing History

26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
26 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 791 (3 pages)
16 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 791 (4 pages)
16 May 2015	Termination of appointment of Christopher Owen Bletcher as a secretary on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Christopher Owen Bletcher as a secretary on 15 May 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 791 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Director's details changed for Mr Donald James Fitzpatrick on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mr Donald James Fitzpatrick on 1 January 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mr Donald James Fitzpatrick on 14 May 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 May 2008	Return made up to 14/05/08; full list of members (3 pages)
21 May 2008	Location of register of members (1 page)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 May 2007	Return made up to 14/05/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 May 2006	Return made up to 14/05/06; full list of members (6 pages)
2 June 2005	Return made up to 14/05/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 June 2004	Return made up to 14/05/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 June 2003	Return made up to 14/05/03; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 June 2002	Return made up to 14/05/02; full list of members (7 pages)
2 June 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
9 August 2001	Return made up to 14/05/01; full list of members (8 pages)
2 April 2001	Secretary resigned (1 page)
27 March 2001	Â£ ic 1000/791 15/02/01 Â£ sr 209@1=209 (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
19 March 2001	Declaration of assistance for shares acquisition (4 pages)
19 March 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 February 2001	New secretary appointed (2 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
15 June 2000	Return made up to 14/05/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 June 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
2 June 1996	Return made up to 14/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
7 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1933	Certificate of incorporation (2 pages)

Modern Villas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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