Villiers Street Agricultural Land Limited

Company Name	Villiers Street Agricultural Land Limited
Company Status	Active
Company Number	03338664
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Previous Name	Yuill Agricultural Land Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Julie Margaret Rigali
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr David Nigel Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(10 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr Edward Richard Thomas Yuill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(19 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chairman
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH

Secretary Name	John Tilly
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 West Park Hartlepool Cleveland TS26 0DB

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN

Secretary Name	Mr David Christopher Bates
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Secretary Name	Mr Dennis Grieveson
Nationality	British
Status	Resigned
Appointed	03 February 2006(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Mr Geoffrey Alexander Ainsley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Orchard Morpeth Northumberland NE61 6HT

Director Name	Mrs Patricia Margaret Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Director Name	Mr Stephen Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Director Name	Mrs Victoria Mary Yuill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN

Location

Registered Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£229,290
Cash	£7,590
Current Liabilities	£11,494

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 4 weeks ago)
Next Return Due	21 February 2025 (9 months, 2 weeks from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
18 August 2023	Notification of Praxis Trustees Limited as Trustees of the C M Yuill 1972 Settlement - Phillip's Children's Fund as a person with significant control on 17 August 2023 (2 pages)
18 August 2023	Withdrawal of a person with significant control statement on 18 August 2023 (2 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 June 2021	Statement of capital on 2 June 2021 GBP 23,000 (3 pages)
2 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2021	Statement by Directors (3 pages)
2 June 2021	Solvency Statement dated 11/05/21 (1 page)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Appointment of Mr Phillip Guy Yuill as a director on 25 April 2016 (2 pages)
27 April 2016	Appointment of Mr Phillip Guy Yuill as a director on 25 April 2016 (2 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 230,000 (5 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 230,000 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 230,000 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 230,000 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 September 2014	Termination of appointment of Phillip Guy Yuill as a director on 8 September 2014 (1 page)
15 September 2014	Termination of appointment of Victoria Mary Yuill as a director on 8 September 2014 (1 page)
15 September 2014	Termination of appointment of Phillip Guy Yuill as a director on 8 September 2014 (1 page)
15 September 2014	Termination of appointment of Victoria Mary Yuill as a director on 8 September 2014 (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 230,000 (6 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 230,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
26 January 2012	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
26 January 2012	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
25 January 2012	Termination of appointment of Patricia Wilson as a director (1 page)
25 January 2012	Termination of appointment of Patricia Wilson as a director (1 page)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 January 2010	Director's details changed for Mrs Patricia Margaret Wilson on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Victoria Mary Yuill on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Patricia Margaret Wilson on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Victoria Mary Yuill on 11 January 2010 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (10 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (10 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Return made up to 20/12/07; full list of members (4 pages)
14 January 2008	Return made up to 20/12/07; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (4 pages)
16 January 2007	Return made up to 20/12/06; full list of members (4 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006	Registered office changed on 09/05/06 from: cecil house loyalty road hartlepool TS25 5BD (1 page)
9 May 2006	Registered office changed on 09/05/06 from: cecil house loyalty road hartlepool TS25 5BD (1 page)
21 April 2006	Company name changed yuill agricultural land LIMITED\certificate issued on 21/04/06 (2 pages)
21 April 2006	Company name changed yuill agricultural land LIMITED\certificate issued on 21/04/06 (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
5 January 2006	Return made up to 20/12/05; full list of members (8 pages)
5 January 2006	Return made up to 20/12/05; full list of members (8 pages)
14 July 2005	Total exemption full accounts made up to 2 April 2005 (9 pages)
14 July 2005	Total exemption full accounts made up to 2 April 2005 (9 pages)
14 July 2005	Total exemption full accounts made up to 2 April 2005 (9 pages)
29 December 2004	Return made up to 20/12/04; no change of members (7 pages)
29 December 2004	Return made up to 20/12/04; no change of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Return made up to 20/12/03; full list of members (10 pages)
27 January 2004	Return made up to 20/12/03; full list of members (10 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2003	Return made up to 20/12/02; full list of members (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Return made up to 20/12/02; full list of members (10 pages)
27 December 2001	Return made up to 20/12/01; full list of members (10 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Return made up to 20/12/01; full list of members (10 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 January 2001	Return made up to 20/12/00; full list of members (10 pages)
2 January 2001	Return made up to 20/12/00; full list of members (10 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
29 December 1999	Return made up to 20/12/99; full list of members (10 pages)
29 December 1999	Return made up to 20/12/99; full list of members (10 pages)
27 July 1999	Full accounts made up to 31 March 1999 (6 pages)
27 July 1999	Full accounts made up to 31 March 1999 (6 pages)
30 December 1998	Return made up to 20/12/98; no change of members (7 pages)
30 December 1998	Return made up to 20/12/98; no change of members (7 pages)
4 December 1998	Full accounts made up to 31 March 1998 (7 pages)
4 December 1998	Full accounts made up to 31 March 1998 (7 pages)
1 April 1998	Return made up to 24/03/98; full list of members (9 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Company name changed T. B. & I. 103 LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed T. B. & I. 103 LIMITED\certificate issued on 04/07/97 (2 pages)
1 July 1997	Ad 21/05/97--------- Â£ si 229998@1=229998 Â£ ic 2/230000 (2 pages)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
1 July 1997	Â£ nc 1000/250000 21/05/97 (1 page)
1 July 1997	Â£ nc 1000/250000 21/05/97 (1 page)
1 July 1997	Ad 21/05/97--------- Â£ si 229998@1=229998 Â£ ic 2/230000 (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
25 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
24 March 1997	Incorporation (15 pages)
24 March 1997	Incorporation (15 pages)

Villiers Street Agricultural Land Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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