# Quality Villas Limited

## Details

- **Company number:** [03752682](https://find-and-update.company-information.service.gov.uk/company/03752682)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1999
- **Registered office:** 43 BERKELEY SQUARE, LONDON, W1J 5AP
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 15 Apr 1999 | 23 Apr 1999 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 15 Apr 1999 | 23 Apr 1999 |
| DWYER, Colin Roger | secretary | 23 Apr 1999 | 23 Oct 1999 |
| SKENFIELD, Moyra | secretary | 23 Oct 1999 | 16 Aug 2006 |
| CSCS NOMINEES LIMITED | corporate-secretary | 16 Aug 2006 | 12 Jul 2007 |
| VANTIS SECRETARIES LIMITED | corporate-secretary | 12 Jul 2007 | 22 May 2012 |
| GITTINS, Edward Watkin | director | 2 Sep 2019 | 2 Sep 2019 |
| HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED | corporate-secretary | 22 May 2012 | 2 Sep 2019 |
| REES, Elizabeth Margaret | director | 23 Apr 1999 | 2 Sep 2019 |
| GITTINS, Edward Watkin | director | 2 Sep 2019 | 26 Apr 2020 |
| GITTINS, Ellis Watkin David | director | 21 Jan 2020 | 19 Nov 2024 |
| GITTINS, Edward Watkin | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Margaret Rees | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Sep 2019 |
| Villa Connections Limited | ownership-of-shares-75-to-100-percent | 2 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £364 | - | 4 |
| 31 Oct 2020 | £1,210 | - | 4 |
| 31 Oct 2019 | £4,965 | £75,211 | 8 |
| 31 Oct 2018 | - | £70,759 | 9 |
| 31 Oct 2017 | -£22,170 | £65,344 | 9 |
| 31 Oct 2016 | £91,734 | £121,414 | - |
| 31 Oct 2015 | £163,016 | £158,799 | - |
| 31 Oct 2014 | £237,389 | £195,235 | - |
| 31 Oct 2013 | £253,472 | £325,293 | - |
| 31 Oct 2012 | £252,977 | £302,734 | - |






## Companies at the same address

- [43 Berkeley Square (London) Ltd](/company/14073637) (14073637)
- [Advanced Investment Research Ltd](/company/11374731) (11374731)
- [Annisa Intelligence Limited](/company/07007068) (07007068)
- [AWK Developments Ltd](/company/13271522) (13271522)
- [Balsam Fir LP](/company/LP015897) (LP015897)
- [Basilfriar Ltd](/company/13953778) (13953778)
- [Bittercress LP](/company/LP015899) (LP015899)
- [Black Walnut LP](/company/LP015862) (LP015862)
- [Digital Card Services UK Limited](/company/10319429) (10319429)
- [Diplomatic Card Services UK Ltd](/company/09696030) (09696030)