About

Registered Number: 00280765
Date of Incorporation: 19/10/1933 (90 years and 6 months ago)
Company Status: Active
Registered Address: 23 Osborne Road, Altrincham, Cheshire, WA15 8EU

 

Based in Cheshire, Modern Villas Ltd was established in 1933, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Bletcher, Christopher Owen, Fitzpatrick, Donald James, Moss, John Humphrey, Fitzpatrick, Dorothy Meredew, Westcott, Ann Meredew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Dorothy Meredew N/A 08 May 1997 1
WESTCOTT, Ann Meredew N/A 14 February 2001 1
Secretary Name Appointed Resigned Total Appointments
BLETCHER, Christopher Owen 14 March 2001 15 May 2015 1
FITZPATRICK, Donald James N/A 14 February 2001 1
MOSS, John Humphrey 14 February 2001 14 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 June 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 16 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 16 May 2015
TM02 - Termination of appointment of secretary 16 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AA - Annual Accounts 25 March 2015
RESOLUTIONS - N/A 09 June 2014
CC04 - Statement of companies objects 09 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 May 2008
353 - Register of members 21 May 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 31 May 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 02 June 2002
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
169 - Return by a company purchasing its own shares 27 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 07 February 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 05 June 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 17 April 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 02 June 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 07 June 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 30 May 1991
287 - Change in situation or address of Registered Office 30 May 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 30 December 1986
287 - Change in situation or address of Registered Office 12 December 1986
363 - Annual Return 22 May 1986
MISC - Miscellaneous document 19 October 1933

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 December 1941 Outstanding

N/A

Mortgage 25 February 1941 Outstanding

N/A

Mortgage 24 October 1940 Outstanding

N/A

Mortgage 25 April 1939 Outstanding

N/A

Mortgage 07 February 1939 Outstanding

N/A

Deposit of deeds 21 February 1938 Outstanding

N/A

Mortgage 13 January 1938 Outstanding

N/A

Charge 14 December 1936 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.