MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MILLER HILL
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE DAVIES | Jun 1969 | British | Director | 2017-10-16 | CURRENT |
| MR JEFFREY BARKER | May 1969 | British | Director | 2017-10-22 | CURRENT |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-08-21 UNTIL 2001-12-11 | RESIGNED | ||
| TRACEY ANN CHAPLIN | Mar 1964 | British | Director | 2001-12-11 UNTIL 2010-09-29 | RESIGNED |
| NIGEL CHAPLIN | Dec 1962 | British | Director | 2001-12-11 UNTIL 2017-11-01 | RESIGNED |
| MRS DAWN CAROLYN CHAPLIN | Sep 1964 | British | Director | 2010-09-29 UNTIL 2017-10-16 | RESIGNED |
| NIGEL CHAPLIN | Dec 1962 | British | Secretary | 2001-12-11 UNTIL 2017-11-01 | RESIGNED |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2001-08-21 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Barker | 2018-09-17 | 5/1969 | Houghton Le Spring Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sarah Jane Davies | 2017-10-16 - 2018-09-17 | 6/1969 | Peterlee Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Dawn Carolyn Chaplin | 2016-04-06 - 2017-10-16 | 9/1964 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Nigel Chaplin | 2016-04-06 - 2017-10-16 | 12/1962 | Kettering Northamptonshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Menorca Villa Holidays (Property Letting) Limited | 2023-06-23 | 31-10-2022 | £5,493 Cash £-29,140 equity |
| Menorca Villa Holidays (Property Letting) Limited | 2022-07-02 | 31-10-2021 | £14,560 Cash £-29,245 equity |
| Menorca Villa Holidays (Property Letting) Limited | 2021-07-20 | 31-10-2020 | £6,473 Cash £-20,202 equity |
| Menorca Villa Holidays (Property Letting) Limited | 2020-07-22 | 31-10-2019 | £15,085 Cash £-1,033 equity |
| Menorca Villa Holidays (Property Letting) Limited Company Accounts | 2017-11-03 | 31-10-2017 | £5,471 Cash £2 equity |
| Abbreviated Company Accounts - MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED | 2016-09-30 | 31-12-2015 | £6,642 Cash £-2,643 equity |
| Abbreviated Company Accounts - MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED | 2015-09-26 | 31-12-2014 | £3,203 Cash £4,970 equity |
| Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £-8,659 equity |