MODEL VILLAGE LTD

MODEL VILLAGE LTD is an active private limited company, incorporated on 4 September 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Howard Road, Reigate. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MODEL VILLAGE LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	1 HOWARD ROAD
Post Town	REIGATE
County	SURREY
Country	ENGLAND
Postcode	RH2 7JE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MODEL VILLAGE LTD

Directors

(The company's officers)

SIMON TIN FUK LAM

(~67 year old British national)

220 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2BD

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/09/1996

MRS YEN CHOON LAM

(~50 year old British national)

220 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2001

MRS YEN CHOON LAM

(~50 year old British national)

220 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2BD

Current Secretary
Usually resident in ENGLAND

Appointed on 01/06/1997

Shareholders

(Persons of Significant Control)

Mr Simon Tin Fuk Lam

(~67 year old British national)

220, Barnett Wood Lane, Ashtead, KT21 2DB, England

Owns between 25% and 50% of the shares.

Notified on 20/10/2016

Mrs Yen Choon Lee

(~50 year old British national)

The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2022

Connections

(Shared officers)

LEE SISTERS LTD

MRS YEN CHOON LEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)