MONA VALE TIME-SHARE LIMITED
Overview
| Company Name | MONA VALE TIME-SHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01640181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONA VALE TIME-SHARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MONA VALE TIME-SHARE LIMITED located?
| Registered Office Address | c/o COPPERFIELDS Copperfields Cowley GL53 9NJ Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONA VALE TIME-SHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONA VALE TIME-SHARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for MONA VALE TIME-SHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MONA VALE TIME-SHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRIN, Pedro | Secretary | c/o Copperfields Cowley GL53 9NJ Cheltenham Copperfields Glos England | 163843720001 | |||||||
| MERRIN, Pedro Firmino | Director | Urb. Los Algarrobos, Casa 34 Nueva 29660 Marbella Calle Norte Spain | Spain | British | 140886960002 | |||||
| LAWSON, John James | Secretary | 39-41 Broad Street St Helier Jersey Channel Islands | British | 18734700001 | ||||||
| BARCLAYTRUST JERSEY LIMITED | Secretary | 39-41 Broad Street JE4 8PU St Helier Jersey | 51268800001 | |||||||
| CONTINENTAL TRUSTEES LIMITED | Secretary | 2-4 Great Eastern Street EC2A 3NT London | 61298300004 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 97584300001 | |||||||
| DARBY, Trevor Anthony | Director | 169 Rayleigh Road Eastwood SS9 5YJ Leigh On Sea Essex | United Kingdom | British | 1617420003 | |||||
| EDMONDSON, David John | Director | 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire | British | 121775830001 | ||||||
| HORTON, Andrew William James | Director | 22 Carey Way MK46 4DR Olney Buckinghamshire | England | British | 48999980003 | |||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | 45469890001 | |||||
| KENYON, Brian | Director | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | 51255460001 | ||||||
| LE BROCQ, Paul Luis | Director | Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands | British | 60282520001 | ||||||
| LLOYD, Dennis Anthony | Director | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | 35706230001 | ||||||
| MORIN, Antony Dirk | Director | Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey | British | 53383140001 | ||||||
| MURPHY, Michael | Director | 43 Summerville Avenue IRISH Waterford Ireland | Ireland | Irish | 99944460001 | |||||
| PAUL, David Michael | Director | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands | British | 11952090001 |
Who are the persons with significant control of MONA VALE TIME-SHARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Merrin | Nov 08, 2016 | c/o COPPERFIELDS Cowley GL53 9NJ Cheltenham Copperfields Glos | No |
Nationality: Portuguese Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0