DOMNEVA TIME-SHARE LIMITED

Overview

Company Name	DOMNEVA TIME-SHARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01643228
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMNEVA TIME-SHARE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is DOMNEVA TIME-SHARE LIMITED located?

Registered Office Address	167-169 Great Portland Street W1W 5PF London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for DOMNEVA TIME-SHARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOMNEVA TIME-SHARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for DOMNEVA TIME-SHARE LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2025	Confirmation statement made on Feb 09, 2025 with updates	5 pages	CS01

Feb 09, 2025	Cessation of Joyce Carr as a person with significant control on Dec 20, 2024	1 pages	PSC07

Feb 09, 2025	Director's details changed for Mr Marlon Andrew Potts on Feb 09, 2025	2 pages	CH01

Feb 09, 2025	Change of details for Mrs Jacqueline Lorna Potts as a person with significant control on Feb 09, 2025	2 pages	PSC04

Feb 07, 2025	Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS to 167-169 Great Portland Street London Greater London W1W 5PF on Feb 07, 2025	1 pages	AD01

Dec 20, 2024	Notification of Jacqueline Lorna Potts as a person with significant control on Dec 20, 2024	2 pages	PSC01

Dec 20, 2024	Termination of appointment of James Robert Carr as a director on Dec 20, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Joyce Carr as a secretary on Dec 20, 2024	1 pages	TM02

Dec 20, 2024	Appointment of Mr Marlon Andrew Potts as a director on Dec 20, 2024	2 pages	AP01

Dec 18, 2024	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: GBP 500	3 pages	SH01

Nov 01, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 04, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Nov 15, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 03, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of DOMNEVA TIME-SHARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTS, Marlon Andrew Great Portland Street W1W 5PF London 167-169 Greater London England	Dec 20, 2024		Director	Great Portland Street W1W 5PF London 167-169 Greater London England	United Kingdom	British	1970-4	Director	283303110001
CARR, Joyce 22 Easby Close SK12 1YG Poynton Cheshire	Apr 12, 2006	Dec 20, 2024	Secretary	22 Easby Close SK12 1YG Poynton Cheshire		British		Married Woman	113774340001
LAWSON, John James 39-41 Broad Street St Helier Jersey Channel Islands		Nov 13, 1996	Secretary	39-41 Broad Street St Helier Jersey Channel Islands		British			18734700001
BARCLAYTRUST JERSEY LIMITED 39-41 Broad Street JE4 8PU St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Secretary	39-41 Broad Street JE4 8PU St Helier Jersey					51268800001
CONTINENTAL TRUSTEES LIMITED Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London	Nov 05, 1998	Apr 12, 2006	Secretary	Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London					61298300003
CARR, James Robert 22 Easby Close SK12 1YG Poynton Cheshire	Apr 12, 2006	Dec 20, 2024	Director	22 Easby Close SK12 1YG Poynton Cheshire	England	British	1948-2	Retired	113774390001
EDMONDSON, David John 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire	Jul 20, 2004	Apr 12, 2006	Director	31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire		British	1956-1	Managing Director	121775830001
HORTON, Andrew William James 22 Carey Way MK46 4DR Olney Buckinghamshire	Nov 05, 1998	May 01, 2004	Director	22 Carey Way MK46 4DR Olney Buckinghamshire	England	British	1966-11	Administration Manager	48999980003
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Nov 05, 1998	Jan 28, 2004	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	England	British	1935-7	Consultant	45469890001
KENYON, Brian 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Director	4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey		British	1952-12	Trust Director	51255460001
LE BROCQ, Paul Luis Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands	Jul 06, 1998	Nov 05, 1998	Director	Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands		British	1965-7	Associate Dir	60282520001
LLOYD, Dennis Anthony Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		Nov 13, 1996	Director	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		British	1948-12	Bank Manager	35706230001
MORIN, Antony Dirk Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey	May 15, 1997	Jul 06, 1998	Director	Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey		British	1958-11	Associate Director	53383140001
MURPHY, Michael 43 Summerville Avenue IRISH Waterford Ireland	Apr 28, 2003	Apr 12, 2006	Director	43 Summerville Avenue IRISH Waterford Ireland	Ireland	Irish	1954-10	Director	99944460001
PAUL, David Michael Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		May 15, 1997	Director	Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		British	1937-6	Bank Manager	11952090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMNEVA TIME-SHARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Lorna Potts Great Portland Street W1W 5PF London 167-169 Greater London England	Dec 20, 2024	Great Portland Street W1W 5PF London 167-169 Greater London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Joyce Carr Great Portland Street W1W 5PF London 167-169 Greater London England	Apr 06, 2016	Great Portland Street W1W 5PF London 167-169 Greater London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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