ALGARVE VILLA HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

05009644

Incorporation date

08/01/2004

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

01/11/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

05/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/06/2023

Registered office address changed from Millwood House, 36B Albion Place Maidstone Kent ME14 5DZ to 157 Beach Road Hartford Northwich CW8 3AD on 2023-06-01

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

05/07/2022

Termination of appointment of Michael William Munt as a director on 2022-06-22

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

14/09/2021

Change of details for M/S Jennifer Read as a person with significant control on 2021-09-13

View PDF (2 pages)

24/08/2021

Cessation of Michael Read as a person with significant control on 2021-07-28

View PDF (1 pages)

18/08/2021

Appointment of Ms Jennifer Anne Read as a director on 2021-08-17

View PDF (2 pages)

17/08/2021

Appointment of Mr James Read as a director on 2021-08-17

View PDF (2 pages)

23/07/2021

Termination of appointment of Michael Read as a director on 2021-07-22

View PDF (1 pages)

29/03/2021

Termination of appointment of Sylvia Johanna Read as a secretary on 2021-03-29

View PDF (1 pages)

21/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Roy Howard Porter as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Appointment of Mr Michael Read as a director on 2018-03-19

View PDF (2 pages)

09/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Change of details for Mr James Read as a person with significant control on 2017-09-30

View PDF (2 pages)

13/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/04/2017

Appointment of Mr Michael William Munt as a director on 2017-04-05

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

02/10/2015

Registered office address changed from Millwood House Albion Place Maidstone Kent ME14 5DZ England to Millwood House, 36B Albion Place Maidstone Kent ME14 5DZ on 2015-10-02

View PDF (1 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (12 pages)

05/12/2014

Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND to Millwood House Albion Place Maidstone Kent ME14 5DZ on 2014-12-05

View PDF (1 pages)

26/11/2014

Termination of appointment of Paul Francis Eddins as a director on 2014-11-24

View PDF (1 pages)

07/10/2014

Appointment of Mrs Sylvia Johanna Read as a secretary on 2014-10-07

View PDF (2 pages)

07/10/2014

Termination of appointment of Paul Francis Eddins as a secretary on 2014-10-07

View PDF (1 pages)

07/10/2014

Termination of appointment of Paul Francis Eddins as a secretary on 2014-10-07

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

01/10/2014

Appointment of Mr Roy Howard Porter as a director on 2014-08-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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15/08/2014

Statement of capital following an allotment of shares on 2014-08-15

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17/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

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24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/09/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

12/04/2011

Appointment of Mr Paul Francis Eddins as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Principal Sociadade De Mediacao Imobillara Lda as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

26/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Principal Sociadade De Mediacao Imobillara Lda on 2010-01-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr Paul Francis Eddins on 2010-01-01

View PDF (1 pages)

10/09/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

05/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

05/01/2009

Location of debenture register

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05/01/2009

Location of register of members

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05/01/2009

Registered office changed on 05/01/2009 from 226 whitchurch road cardiff CF14 3ND

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

17/01/2008

Return made up to 03/01/08; full list of members

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22/02/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

18/01/2007

Return made up to 03/01/07; full list of members

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22/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

03/01/2006

Return made up to 03/01/06; full list of members

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12/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

29/03/2005

Return made up to 08/01/05; full list of members

View PDF (3 pages)

27/01/2004

Ad 20/01/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 23/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+44.14 % *

* during past year

Cash in Bank

£564,136.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.03M
-
0.00
391.38K
-

2022
2
1.13M
-
0.00
564.14K
-

2022
2
1.13M
-
0.00
564.14K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

1.13M £9.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

564.14K £44.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Read, Michael	Director	19/03/2018 - 22/07/2021	-
Read, James	Director	17/08/2021 - Present	2
PRINCIPAL SOCIADADE DE MEDIACAO IMOBILLARA LDA	Corporate Director	08/01/2004 - 01/01/2011	-
Eddins, Paul Francis	Director	01/01/2011 - 24/11/2014	47
Harrison, Irene Lesley	Nominee Secretary	08/01/2004 - 08/01/2004	1580

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALGARVE VILLA HOLIDAYS LIMITED

ALGARVE VILLA HOLIDAYS LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at 157 Beach Road, Hartford, Northwich CW8 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGARVE VILLA HOLIDAYS LIMITED?

ALGARVE VILLA HOLIDAYS LIMITED is currently Active. It was registered on 08/01/2004 .

Where is ALGARVE VILLA HOLIDAYS LIMITED located?

ALGARVE VILLA HOLIDAYS LIMITED is registered at 157 Beach Road, Hartford, Northwich CW8 3AD.

What does ALGARVE VILLA HOLIDAYS LIMITED do?

ALGARVE VILLA HOLIDAYS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does ALGARVE VILLA HOLIDAYS LIMITED have?

ALGARVE VILLA HOLIDAYS LIMITED had 2 employees in 2022.

What is the latest filing for ALGARVE VILLA HOLIDAYS LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-09-20 with no updates.