Skip to main content

VILLAGE PLAZA LIMITED

Company summary

Company number: 03975804
Status: ACTIVE
Incorporated / age: 18 April 200026 years
Registered office: 21-22 Tapton Way, Liverpool, L13 1DA, England
Accounts due: 31 December 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21-22 Tapton Way, Liverpool, L13 1DA, England
Nature of business
Residents property management
Previous company names
LEASENEW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREW LOUIS ESTATES MANAGEMENT LIMITED ACTIVE	Secretary	12 Jan 2026				21-22 Tapton Way, Tapton Way, Liverpool, L13 1DA, England
BUTTERWORTH, Mark ACTIVE	Director	03 Aug 2010		United Kingdom	February 1970	21-22, Tapton Way, Liverpool, L13 1DA, England
WILLIAMS, Jillian Marie ACTIVE	Director	03 May 2006		United Kingdom	November 1972	21-22, Tapton Way, Liverpool, L13 1DA, England
LOUIS, Andrew RESIGNED	Secretary	05 Sep 2003	25 Sep 2007			Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
WEBSTER, David Gary RESIGNED	Secretary	04 May 2001	15 Mar 2004			7 Church Green, Formby, Liverpool, Merseyside, L37 2LN
ANDREW LOUIS ESTATE AGENTS LTD RESIGNED	Secretary	12 Jul 2021	12 Jan 2026			21-22, Tapton Way, Liverpool, L13 1DA, England
ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED	Secretary	18 Nov 2004	12 Jul 2021			8-10, East Prescot Road, Liverpool, L14 1PW, England
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	18 Apr 2000	04 May 2001			16 Churchill Way, Cardiff, CF10 2DX
EVERETT, Mark Christopher RESIGNED	Director	03 May 2006	04 Sep 2007		December 1971	5 Meadow Bank Close, Liverpool, Merseyside, L12 9LE
HALKSWORTH, James RESIGNED	Director	07 Sep 2011	09 Jan 2014	United Kingdom	October 1980	8-10, East Prescot Road, Liverpool, L14 1PW, England
HALKSWORTH, James RESIGNED	Director	16 Sep 2008	03 Aug 2010	United Kingdom	October 1980	Flat 8 Village Plaza, 16 Town Row, Liverpool, Merseyside, L12 5HQ
SMITH, Raymond William RESIGNED	Director	04 May 2001	04 Sep 2007	United Kingdom	January 1966	The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP
SPEARRITT, Susan RESIGNED	Director	03 May 2006	16 Aug 2006		March 1954	6d Eaton Grange, Alder Road, Liverpool, Merseyside, L12 2BB
STEVENS, Philip Edward RESIGNED	Director	04 Sep 2007	10 Apr 2026	United Kingdom	July 1981	21-22, Tapton Way, Liverpool, L13 1DA, England
SWINGLER, David James RESIGNED	Director	12 Sep 2017	12 Jul 2021	United Kingdom	July 1984	8-10, East Prescot Road, Liverpool, L14 1PW
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	18 Apr 2000	04 May 2001			16 Churchill Way, Cardiff, CF10 2DX

ANDREW LOUIS ESTATES MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2026
Address: 21-22 Tapton Way, Tapton Way, Liverpool, L13 1DA, England

BUTTERWORTH, Mark ACTIVE
Role: Director
Appointed on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

WILLIAMS, Jillian Marie ACTIVE
Role: Director
Appointed on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

LOUIS, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 25 Sep 2007
Address: Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

WEBSTER, David Gary RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 15 Mar 2004
Address: 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

ANDREW LOUIS ESTATE AGENTS LTD RESIGNED
Role: Secretary
Appointed on: 12 Jul 2021
Resigned on: 12 Jan 2026
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

EVERETT, Mark Christopher RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 04 Sep 2007
Date of birth: December 1971
Address: 5 Meadow Bank Close, Liverpool, Merseyside, L12 9LE

HALKSWORTH, James RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 8-10, East Prescot Road, Liverpool, L14 1PW, England

HALKSWORTH, James RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Flat 8 Village Plaza, 16 Town Row, Liverpool, Merseyside, L12 5HQ

SMITH, Raymond William RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP

SPEARRITT, Susan RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 16 Aug 2006
Date of birth: March 1954
Address: 6d Eaton Grange, Alder Road, Liverpool, Merseyside, L12 2BB

STEVENS, Philip Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

SWINGLER, David James RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 8-10, East Prescot Road, Liverpool, L14 1PW

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 2000
Resigned on: 04 May 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX