MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED
MILLER HILL, 26 MILLERS HILL, HOUGHTON LE SPRING DH4 7AJ- Active
- Private Limited Company
- Company No. 04274520
- Last Updated: 01 Mar 2024
Company Profile
MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in HOUGHTON LE SPRING. MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 6 months and 3 days.
| Name | MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED |
|---|---|
| Company number | 04274520 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLER HILL 26 MILLERS HILL HOUGHTON LE SPRING DH4 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey Barker Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Jane Davies Nationality: British |
Dates: Monday, October 16, 2017 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Carolyn Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED | 21 Aug 2001 |