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The Village Estate Management Company Limited

03594612

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD
Incorporated 08/07/1998

Previously known as

Harrods Village Estate Management Company Limited · until 18/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Larisa Linnik

director · Since 16/11/2015

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Joachim Koolmann

director · Since 08/01/2020

DIRECTOR

GERMAN · ENGLAND · Age 69

Mr John Gerard Hickie

director · Since 24/06/2020

BURSAR

IRISH · ENGLAND · Age 67

Mr David Gordon Gilks

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Ms Bonnie Luck Yin Chu

director · Since 24/11/2023

ARCHITECT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

London Block Management Limited

secretary · Since 01/01/2024

BRITISH

Also on 10 other boards

Paul Middlemas

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Jamie Waller

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 47

Larisa Linnik

director · Since 16/11/2015

Russian · United Kingdom · Age 67

Joachim Koolmann

director · Since 08/01/2020

German · England · Age 69

John Gerard Hickie

director · Since 24/06/2020

Irish · England · Age 67

David Gordon Gilks

director · Since 19/04/2023

British · England · Age 77

Bonnie Luck Yin Chu

director · Since 24/11/2023

British · United Kingdom · Age 43

London Block Management Limited

corporate secretary · Since 01/01/2024

Reg: 06881672

Also on 10 other boards

Paul Middlemas

director · Since 27/03/2025

British · United Kingdom · Age 69

Jamie Waller

director · Since 18/03/2026

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/07/1998

Alexander Geoffrey Flower

director · Resigned 15/12/2000

Julius Gottlieb

director · Resigned 30/03/2001

Angus James Michie

director · Resigned 30/03/2001

Patricia Annette Henderson

director · Resigned 10/10/2001

Peter Victor Nesbitt

director · Resigned 21/01/2002

Anthony Roy Inkin

director · Resigned 21/01/2002

Paul Richard Mark Gasper

director · Resigned 21/01/2002

Christopher John Cooney

secretary · Resigned 05/08/2002

Charles John Cullum

director · Resigned 08/12/2003

Brian Anthony Moore

director · Resigned 01/03/2004

Gary William Chapman

director · Resigned 08/06/2004

Andrew Jamieson

director · Resigned 13/08/2004

Christopher Noel Andrew Baxter

director · Resigned 06/05/2005

Peverel Om Limited

corporate secretary · Resigned 07/10/2005

Timothy John Collins

director · Resigned 08/11/2005

Walter Gustav Demuth

director · Resigned 01/08/2006

Michael Charlton

director · Resigned 22/11/2006

Benjamin Bowen

director · Resigned 22/11/2006

Petra Adey

director · Resigned 22/11/2006

Christopher Garnet Clark

director · Resigned 22/11/2006

Country Estate Management Secretarial Services Limited

corporate secretary · Resigned 08/01/2009

Michael William Frewen Jenkin

director · Resigned 30/03/2009

Brian Anthony Moore

director · Resigned 10/08/2009

Mark Peter Burgess-Ashton

director · Resigned 10/12/2009

Mark Peter Burgess - Ashton

director · Resigned 30/09/2014

Gregory Charles Keers

director · Resigned 19/11/2014

Gerard Hickie

director · Resigned 23/11/2014

Glyn Cooksey

director · Resigned 24/08/2015

Sarah Hanley Ferris

director · Resigned 19/11/2015

David Fred Fawcett

director · Resigned 17/11/2016

Roger Vernon Parrott

director · Resigned 01/12/2016

David Gordon Gilks

director · Resigned 17/05/2017

Gordon Sloan Kirkpatrick Ferris

director · Resigned 18/07/2017

Ilia Buyanovsky

director · Resigned 14/11/2017

Arun Harnal

director · Resigned 15/11/2017

Nicholas Andrew Carter

director · Resigned 15/03/2018

Vikas Agrawal

director · Resigned 16/06/2019

Shelina Begum Parmar

director · Resigned 10/12/2019

Sarah Hanley Ferris

director · Resigned 26/10/2021

Rendall & Rittner Limited

corporate secretary · Resigned 31/12/2023

Stefan Laban

director · Resigned 15/05/2024

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O London Block Management Limited 3rd Floor
2026-08-09

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR

post townLondon
2026-08-09

LONDON

officer appointedLONDON BLOCK MANAGEMENT LIMITED
2026-08-09
officer appointedCHU, Bonnie Luck Yin
2026-08-09
officer appointedGILKS, David Gordon
2026-08-09
officer appointedHICKIE, John Gerard
2026-08-09
officer appointedKOOLMANN, Joachim
2026-08-09
officer appointedLINNIK, Larisa, Dr
2026-08-09
officer appointedMIDDLEMAS, Paul
2026-08-09
officer appointedWALLER, Jamie
2026-08-09

CompanyRankvs 72330+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House