Villafont Homes (Sale) Limited

Company Name	Villafont Homes (Sale) Limited
Company Status	Active
Company Number	05978027
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Andrew McGoff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr David John Paul McGoff
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Secretary Name	Mr Christopher Andrew McGoff
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr Declan Thomas McGoff
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr James Matthew McGoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.manorheycarecentre.com

Location

Registered Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,276
Cash	£109
Current Liabilities	£3,631

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

31 May 2007	Delivered on: 14 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 149 brooklands road, trafford, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 November 2006	Delivered on: 2 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of 34 moss lane sale greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 May 2007

Delivered on: 14 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a 149 brooklands road, trafford, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

28 November 2006

Delivered on: 2 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land forming part of 34 moss lane sale greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
12 June 2023	Change of details for Mcgoff Group Holdings Limited as a person with significant control on 18 April 2023 (2 pages)
7 February 2023	Second filing of Confirmation Statement dated 24 October 2022 (3 pages)
31 January 2023	Cessation of Christopher Andrew Mcgoff as a person with significant control on 5 March 2022 (1 page)
31 January 2023	Notification of Mcgoff Group Holdings Limited as a person with significant control on 5 March 2022 (2 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023. (4 pages)
25 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr David John Paul Mcgoff on 8 February 2019 (2 pages)
24 April 2019	Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019 (2 pages)
24 April 2019	Director's details changed for Mr Declan Thomas Mcgoff on 8 February 2019 (2 pages)
24 April 2019	Director's details changed for Mr James Matthew Mcgoff on 8 February 2019 (2 pages)
23 April 2019	Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019 (1 page)
11 February 2019	Registered office address changed from Mayfield House Lyon Road Atlantic Street Altrincham Cheshire WA14 5EF to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
8 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 800 (7 pages)
16 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 800 (7 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 800 (7 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 800 (7 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 800 (5 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 800 (5 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr Declan Thomas Mcgoff on 25 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Christopher Andrew Mcgoff on 25 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr James Matthew Mcgoff on 25 October 2011 (2 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr Christopher Andrew Mcgoff on 25 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr James Matthew Mcgoff on 25 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Declan Thomas Mcgoff on 25 October 2011 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 November 2009	Director's details changed for James Matthew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David John Paul Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Matthew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Declan Thomas Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (1 page)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr David John Paul Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Matthew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr David John Paul Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher Andrew Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Declan Thomas Mcgoff on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Declan Thomas Mcgoff on 1 October 2009 (2 pages)
18 March 2009	Return made up to 25/10/08; full list of members (4 pages)
18 March 2009	Return made up to 25/10/08; full list of members (4 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	Return made up to 25/10/07; full list of members (9 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Return made up to 25/10/07; full list of members (9 pages)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
21 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
21 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: the coach house, 24A montague road, sale manchester greater manchester M33 3BU (1 page)
29 May 2007	Registered office changed on 29/05/07 from: the coach house, 24A montague road, sale manchester greater manchester M33 3BU (1 page)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Incorporation (20 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Incorporation (20 pages)