VILLAGE GREEN PROPERTIES LIMITED

VILLAGE GREEN PROPERTIES LIMITED is an active private limited company, incorporated on 17 August 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tower Road, Epping. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VILLAGE GREEN PROPERTIES LIMITED has no previous names. The company has 96 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	HOLLY BUSHES
Address Line 2	5A TOWER ROAD
Post Town	EPPING
County	ESSEX
Country	ENGLAND
Postcode	CM16 5EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	96
Number of Outstanding Charges	9
Number of Satisfied Charges	87
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:

VILLAGE GREEN PROPERTIES LIMITED

Directors

(The company's officers)

MICHAEL ADRIAN WISE

(~66 year old British national)

HOLLY BUSHES 5A TOWER ROAD, EPPING, ESSEX, CM16 5EL, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/08/1998

SANDRA JEAN WISE

(~66 year old British national)

HOLLY BUSHES 5A TOWER ROAD, EPPING, ESSEX, CM16 5EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2007

SANDRA JEAN WISE

(~66 year old British national)

HOLLY BUSHES 5A TOWER ROAD, EPPING, ESSEX, CM16 5EL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/08/1998

Shareholders

(Persons of Significant Control)

Sandra Jean Wise

(~66 year old British national)

Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, England

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

Notified on 30/04/2016

Mr Mike Wise

(~66 year old British national)

Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

COLUMBUS PROPERTY INVESTMENTS LIMITED

MICHAEL ADRIAN WISE

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)