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VILLAGE RESIDENTIAL PLC (01796328)

VILLAGE RESIDENTIAL PLC (01796328) is an active UK company. incorporated on 1 March 1984. with registered office in Surrey.. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. VILLAGE RESIDENTIAL PLC has been registered for 42 years. Current directors include CHANDLER, Karen Louise, WOLLENBERG, John Richard.

Company Number
01796328
Status
active
Type
plc
Incorporated
1 March 1984
Age
42 years
Address
56,Station Road,, Surrey., TW20 9LF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CHANDLER, Karen Louise, WOLLENBERG, John Richard
SIC Codes
68100

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VILLAGE RESIDENTIAL PLC

VILLAGE RESIDENTIAL PLC is an active company incorporated on 1 March 1984 with the registered office located in Surrey.. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VILLAGE RESIDENTIAL PLC was registered 42 years ago.(SIC: 68100)

Status

active

Active since 42 years ago

Company No

01796328

PLC Company

Age

42 Years

Incorporated 1 March 1984

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

MORANCASTLE LIMITED
From: 1 March 1984To: 8 May 1984
Contact
Address

56,Station Road, Egham, Surrey., TW20 9LF,

Timeline

3 key events • 2016 - 2016

Funding Officers Ownership
Director Left
Jan 16
Director Joined
Jan 16
Loan Cleared
Feb 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CHANDLER, Karen Louise

Active
56,Station Road,, Surrey.TW20 9LF
Secretary
Appointed 21 Jan 2016

CHANDLER, Karen Louise

Active
56,Station Road,, Surrey.TW20 9LF
Born September 1972
Director
Appointed 21 Jan 2016

WOLLENBERG, John Richard

Active
56,Station Road,, Surrey.TW20 9LF
Born August 1948
Director
Appointed N/A

BECK, Walter Reginald

Resigned
52 Dan Y Bryn Avenue, CardiffCF4 8DD
Secretary
Appointed N/A
Resigned 01 Dec 1997

WHITAKER, David Arthur

Resigned
56,Station Road,, Surrey.TW20 9LF
Secretary
Appointed 01 Dec 1997
Resigned 21 Jan 2016

BECK, Walter Reginald

Resigned
52 Dan Y Bryn Avenue, CardiffCF4 8DD
Born April 1923
Director
Appointed N/A
Resigned 01 Dec 1997

WHITAKER, David Arthur

Resigned
56,Station Road,, Surrey.TW20 9LF
Born June 1949
Director
Appointed 01 Dec 1997
Resigned 21 Jan 2016

Persons with significant control

1

Mr John Richard Wollenberg

Active
56,Station Road,, Surrey.TW20 9LF
Born August 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Dormant
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Mortgage Satisfy Charge Full
11 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Dormant
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Dormant
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Full
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Full
26 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
12 January 2007
363sAnnual Return (shuttle)
Legacy
21 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
16 January 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
4 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 2000
AAAnnual Accounts
Legacy
6 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Legacy
24 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1998
AAAnnual Accounts
Legacy
29 January 1998
363sAnnual Return (shuttle)
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1996
AAAnnual Accounts
Auditors Resignation Company
14 April 1996
AUDAUD
Legacy
10 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1995
AAAnnual Accounts
Legacy
9 January 1995
363sAnnual Return (shuttle)
Legacy
27 October 1994
403aParticulars of Charge Subject to s859A
Legacy
22 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Legacy
25 January 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
28 October 1993
AUDAUD
Legacy
12 September 1993
225(2)225(2)
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
14 September 1992
287Change of Registered Office
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
11 February 1992
363b363b
Legacy
11 February 1992
363(287)363(287)
Legacy
23 July 1991
288288
Legacy
15 May 1991
288288
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Legacy
16 January 1991
363aAnnual Return
Legacy
4 June 1990
88(2)R88(2)R
Accounts With Accounts Type Full
25 January 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
19 January 1989
363363
Legacy
17 June 1988
PUC 2PUC 2
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Certificate Re Registration Private To Public Limited Company
25 January 1988
CERT5CERT5
Legacy
25 January 1988
43(3)e43(3)e
Accounts Balance Sheet
25 January 1988
BSBS
Auditors Statement
25 January 1988
AUDSAUDS
Auditors Report
25 January 1988
AUDRAUDR
Re Registration Memorandum Articles
25 January 1988
MARMAR
Legacy
25 January 1988
43(3)43(3)
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
25 January 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 1987
AAAnnual Accounts
Legacy
16 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87