COTE D'AZUR VILLA RENTALS LTD

Overview

Company Name	COTE D'AZUR VILLA RENTALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06296740
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2007

Summary

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

What is the purpose of COTE D'AZUR VILLA RENTALS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COTE D'AZUR VILLA RENTALS LTD located?

Registered Office Address	Kingsland House 39 Abbey Foregate SY2 6BL Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COTE D'AZUR VILLA RENTALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for COTE D'AZUR VILLA RENTALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for COTE D'AZUR VILLA RENTALS LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Micro company accounts made up to Dec 28, 2024	5 pages	AA

May 06, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Jul 03, 2024	Micro company accounts made up to Dec 28, 2023	5 pages	AA

May 14, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 28, 2022	5 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 28, 2021	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

May 09, 2022	Secretary's details changed for Marion Christine Harris on Mar 01, 2022	1 pages	CH03

May 09, 2022	Director's details changed for Gregory Martin Harris on Mar 01, 2022	2 pages	CH01

May 05, 2022	Change of details for Mrs Marion Harris as a person with significant control on Mar 01, 2022	2 pages	PSC04

May 05, 2022	Director's details changed for Marion Christine Harris on Mar 01, 2022	2 pages	CH01

May 05, 2022	Change of details for Mr Gregory Martin Harris as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 01, 2022	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on Mar 01, 2022	1 pages	AD01

Sep 23, 2021	Micro company accounts made up to Dec 28, 2020	5 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

Dec 14, 2020	Micro company accounts made up to Dec 28, 2019	6 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 28, 2018	5 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 28, 2017	6 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 28, 2016	6 pages	AA

Jul 21, 2017	Notification of Marion Harris as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of COTE D'AZUR VILLA RENTALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HARRIS, Marion Christine 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Jun 29, 2007		Secretary	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	British		123768460001
HARRIS, Gregory Martin 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Jun 29, 2007		Director	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	British	1954-1	123768700001
HARRIS, Marion Christine 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Jun 29, 2007		Director	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	British	1960-11	123768460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 2007	Jun 29, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 2007	Jun 29, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTE D'AZUR VILLA RENTALS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Martin Harris 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Apr 06, 2016	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Marion Harris 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Apr 06, 2016	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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