• UK
  • ALGARVE VILLA HOLIDAYS LIMITED - 157 Beach Road, Hartford, Northwich, CW8 3AD, United Kingdom

Company Information

Company registration number
05009644
Company Status
LIVE
Country
United Kingdom
Registered Address
157 Beach Road
Hartford
Northwich
CW8 3AD
England
157 Beach Road, Hartford, Northwich, CW8 3AD, England UK

Management

Managing Directors
READ, James
READ, Jennifer Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-01-08
Age Of Company
2004-01-08 20 years
SIC/NACE
79909

Ownership

Beneficial Owners
Mr Michael Read
M/S Jennifer Read
Mr James Read
-
M/S Jennifer Read
Mr James Read
Ms Jennifer Read

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALGARVE HOLIDAY VILLAS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-03
Annual Return
Due Date: 2023-10-04
Last Date: 2022-09-20

ALGARVE VILLA HOLIDAYS LIMITED Company Description

ALGARVE VILLA HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05009644. Its current trading status is "live". It was registered 2004-01-08. It was previously called ALGARVE HOLIDAY VILLAS LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at 157 Beach Road .
More information

Get ALGARVE VILLA HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Algarve Villa Holidays Limited - 157 Beach Road, Hartford, Northwich, CW8 3AD, United Kingdom

2004-01-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-29) - TM02

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-08-24) - PSC07

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  • confirmation-statement-with-updates (2021-09-24) - CS01

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • change-to-a-person-with-significant-control (2017-10-02) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-08-13) - AA

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-10-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • capital-allotment-shares (2014-08-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • change-account-reference-date-company-previous-shortened (2013-09-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • change-corporate-director-company-with-change-date (2010-02-26) - CH02

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • accounts-with-accounts-type-dormant (2009-09-10) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2009-01-05) - 190

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  • legacy (2009-01-05) - 353

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  • legacy (2009-01-05) - 287

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  • accounts-with-accounts-type-dormant (2008-05-28) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-22) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2006-01-03) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-22) - AA

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  • accounts-with-accounts-type-dormant (2005-08-12) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-01-27) - 88(2)R

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  • legacy (2004-01-23) - 288b

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  • legacy (2004-01-23) - 288a

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  • legacy (2004-01-23) - 287

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  • certificate-change-of-name-company (2004-01-12) - CERTNM

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  • incorporation-company (2004-01-08) - NEWINC

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