Villapoint Properties Limited

Active04707052 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miwako Ito
Owned by
Miwako Ito
Derek Charles Whitworth
Accounts type
Micro entity
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ito, Miwako
Secretary · Appointed 30 September 2005
Japanese
Ito, Miwako
Director · Appointed 12 May 2003
British
Born April 1961 (65)
Director · Appointed 12 May 2003
British
Born May 1959 (67)
Officer history (3 former)
30 September 2005
Appointed Ito, Miwako as Secretary
30 September 2005
Resigned Warman, John Raymond as Secretary
12 May 2003
Appointed Ito, Miwako as Director
12 May 2003
Appointed Whitworth, Derek Charles as Director
12 May 2003
Appointed Warman, John Raymond as Secretary
12 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
21 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Miwako Ito
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£90,221
Debt Ratio
56%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £47,055 £56,394 £65,243 £90,221
Balance sheet detail
202520242023202220212020
Fixed Assets£181,105£181,105£181,105£181,105£181,105£181,105
Current Assets£21,678£65,174£52,777£46,729£36,615£27,084
Creditors (< 1 year)£112,562£163,735£162,612£162,591£161,326£161,134
Net Current Assets(£90,884)(£115,862)(£124,711)(£134,050)
Net Assets£90,221£65,243£56,394£47,055
Shareholder Funds£90,221£82,544£71,270£65,243£56,394£47,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates21 March 2026
24 November 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with updates21 March 2025
28 November 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with updates21 March 2024
Show all recent filings

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