VENTNOR HOLIDAY VILLAS LIMITED

VENTNOR HOLIDAY VILLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTNOR HOLIDAY VILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03730897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTNOR HOLIDAY VILLAS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VENTNOR HOLIDAY VILLAS LIMITED located?

    Registered Office Address
    Old Fort Place Wheelers Bay Road
    Ventnor
    PO38 1HR Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTNOR HOLIDAY VILLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VENTNOR HOLIDAY VILLAS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for VENTNOR HOLIDAY VILLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 60
    SH01

    Termination of appointment of Carol Ann King as a director on Mar 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Who are the officers of VENTNOR HOLIDAY VILLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stephen James
    Old Fort Place Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    Secretary
    Old Fort Place Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    BritishDirector7648350001
    KING, Stephen James
    Old Fort Place Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    Director
    Old Fort Place Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    EnglandBritishDirector7648350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KING, Carol Ann
    Old Fort Place
    Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    Director
    Old Fort Place
    Wheelers Bay Road
    PO38 1HR Ventnor
    Isle Of Wight
    United KingdomBritishDirector60106690001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VENTNOR HOLIDAY VILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James King
    Old Fort Place Wheelers Bay Road
    Ventnor
    PO38 1HR Isle Of Wight
    Apr 06, 2016
    Old Fort Place Wheelers Bay Road
    Ventnor
    PO38 1HR Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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