Office Village Management Company Limited

Active04713847 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Etonbrook Limited
Accounts type
Micro entity
Region
Wales
Address
Bronwylfa Hall
Bronwylfa
Wrexham
LL14 4LD

Filing status

Accounts due
9 June 2027
Last accounts
9 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born August 1987 (39)
Barlow, Phillip Jonathan
Director · Appointed 20 December 2022
British
Born November 1966
Director · Appointed 30 May 2017
British
Born July 1955 (71)
Secretary · Appointed 21 November 2003
British
Director · Appointed 21 November 2003
British
Born June 1939 (87)
Officer history (10 former)
3 July 2026
Appointed Rees, Louise Emma as Director
20 December 2022
Appointed Barlow, Phillip Jonathan as Director
30 May 2017
Resigned Williams, Mark James as Director
30 May 2017
Appointed Wantling, Stephen Paul, Mr. as Director
30 May 2017
Resigned Mccallum, David Miller as Director
10 June 2016
Resigned Michell, Theodore William Henry as Director
27 March 2014
Resigned Lovelady, Andrew Robert as Secretary
27 March 2014
Appointed Williams, Mark James as Director
27 March 2014
Resigned Lovelady, Andrew Robert as Director
12 November 2013
Appointed Michell, Theodore William Henry as Director
21 November 2003
Appointed Eaves, Brian Eric as Director
21 November 2003
Appointed Eaves, Brian Eric as Secretary
12 November 2003
Resigned Hinds, John Gwynn as Secretary
12 November 2003
Resigned Harris, David Andrew as Director
12 November 2003
Resigned Norman, Paul as Director
12 November 2003
Resigned Morris, Phillip Anthony as Director
9 October 2003
Appointed Mccallum, David Miller as Director
24 September 2003
Appointed Lovelady, Andrew Robert as Secretary
24 September 2003
Appointed Lovelady, Andrew Robert as Director
1 August 2003
Appointed Harris, David Andrew as Director
27 March 2003
Appointed Hinds, John Gwynn as Secretary
27 March 2003
Appointed Morris, Phillip Anthony as Director
27 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2003
Appointed Norman, Paul as Director
27 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Etonbrook Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09200751

Financials

Balance sheet as at 9 September 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Current Assets£5,391£1,704£2,261£2,949£1,864£4,298£9,746
Debtors£957£600£9,005
Cash£907£3,698£741
Creditors (< 1 year)£4,663£392£1,533£901£1,856£4,290£9,738
Net Current Assets£8£8£8
Net Assets£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates1 June 2026
12 May 2026Micro company accounts9 September 2025
2 June 2025Confirmation statement with no updates1 June 2025
21 May 2025Micro company accounts9 September 2024
Show all recent filings

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