opendata.bot
Company number
10076386

VILLAGE FOUNDATIONS LIMITED

Officer · WHIFFIN, Simon Toby and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VILLAGE FOUNDATIONS LIMITED
Company number
10076386
Registered office
AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, UNITED KINGDOM · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 05/06/2026
Active
director
Appointed 22/05/2017
Active
director
Appointed 21/03/2016
Active
director
Appointed 11/12/2024
Active
director
Appointed 11/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gade Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2017
Mr Jonathan Miles Harbottle
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/05/2017 Controls 12 companies
Mr Jonathan Miles Harbottle
born 05/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2017 Controls 16 companies

Serving officers

secretary Appointed 05/06/2026
director Appointed 22/05/2017
director Appointed 21/03/2016
director Appointed 11/12/2024
director Appointed 11/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Secretary appointed WHIFFIN, Simon Toby
16/03/2026 Director resigned DALTON, Raymond Charles Russell
11/12/2024 Director appointed SKINNER, Daniel
11/12/2024 Director appointed HILLMAN, Jamie Andrew
17/05/2024 Charge registered A registered charge
12/09/2022 Secretary resigned WHITEHEAD, Sonia Mary Josephine Bessie
22/05/2017 Person with significant control ceased Mr Jonathan Miles Harbottle
22/05/2017 Person with significant control added Gade Homes Limited
22/05/2017 Director resigned DALTON, William Raymond
22/05/2017 Secretary resigned HARBOTTLE, Ana Maria
22/05/2017 Director appointed DALTON, William Raymond
22/05/2017 Director appointed DALTON, Raymond Charles Russell
22/05/2017 Secretary appointed WHITEHEAD, Sonia Mary Josephine Bessie
22/05/2017 Director appointed DALTON, William Raymond
06/04/2016 Person with significant control added Mr Jonathan Miles Harbottle
21/03/2016 Secretary appointed HARBOTTLE, Ana Maria
21/03/2016 Director appointed HARBOTTLE, Jonathan Miles

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VILLAGE FOUNDATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AAMD — accounts-amended-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Paragon Development Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Village Foundations Limited — HP4 2DT
Tier 1 · renews 13/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VILLAGE FOUNDATIONS LIMITED?
According to the official registry, the company number of VILLAGE FOUNDATIONS LIMITED is 10076386.
Where is VILLAGE FOUNDATIONS LIMITED registered?
The registered office is AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, UNITED KINGDOM.
Who runs VILLAGE FOUNDATIONS LIMITED?
WHIFFIN, Simon Toby is listed among the officers of VILLAGE FOUNDATIONS LIMITED.
What is the SIC code of VILLAGE FOUNDATIONS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls VILLAGE FOUNDATIONS LIMITED?
Gade Homes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VILLAGE FOUNDATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VILLAGE FOUNDATIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About VILLAGE FOUNDATIONS LIMITED (10076386)

VILLAGE FOUNDATIONS LIMITED is a private limited company incorporated on 21 March 2016 and registered in the United Kingdom under company number 10076386. Its registered office is at AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Gade Homes Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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