OpenCompanies

Model Villages Limited

Company number
00515314
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1953
Nature of business
Management of real estate on a fee or contract basis

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ILES, John Clive Secretary - 22 Jun 2021
ILES, John Clive Director - 22 Jun 2021
ILES, Renate Director - 6 Oct 2022
PALLENSCHAT, Juergen Reza, Herr Director 15 Oct 2022
RUBINSTEIN, John Stanley Yerbury Director 15 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr John Clive Iles Ownership Of Shares 50 To 75 Percent 6 Apr 2016 22 Jun 2021
Mrs Herta Renate Iles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,811,775 £147,535 2
31 Mar 2024 £1,565,587 £116,507 3
31 Mar 2023 £1,497,578 £141,039 0
31 Oct 2022 - - -
31 Oct 2021 £1,443,925 - 2
31 Oct 2020 £1,460,399 - 2
31 Oct 2019 £1,443,594 £9,976 2
31 Oct 2018 £1,439,809 - -
31 Oct 2017 £1,444,439 - -
31 Oct 2016 £1,425,499 £115,996 -
31 Oct 2015 £1,516,658 £113,879 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -
31 Oct 1984 - - -

Connections

Directors’ other companies

Registered address

76,515 companies are registered at this address - likely a registration agent.

Data