ALGARVE VILLA OWNERS LIMITED

Key Data

Status

Active

Company No.

04446951

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

09/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (4 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

01/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

15/11/2021

Termination of appointment of Kirsty Anne Brunt as a director on 2021-07-01

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

29/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

03/07/2017

Notification of Susan Joyce as a person with significant control on 2017-05-24

View PDF (2 pages)

25/11/2016

Director's details changed for Mrs Susan Joyce on 2016-11-25

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/10/2015

Registered office address changed from 4 Foxgrove Avenue Beckenham Kent BR3 5BA to 3 Churchill Close Fetcham Surrey KT22 9EY on 2015-10-23

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

12/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

04/12/2012

Total exemption full accounts made up to 2012-10-31

View PDF (9 pages)

01/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

08/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Kirsty Anne Brunt on 2010-04-01

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

23/07/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/04/2008

Director appointed kirsty anne brunt

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

30/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

17/03/2006

Resolutions

View PDF (1 pages)

17/03/2006

£ ic 90100/82100 31/01/06 £ sr 8000@1=8000

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (14 pages)

24/12/2004

£ ic 338100/318100 31/10/04 £ sr 20000@1=20000

View PDF (1 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

16/06/2003

Ad 25/02/03--------- £ si 338000@1=338000 £ ic 100/338100

View PDF (2 pages)

11/03/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/2002

Memorandum and Articles of Association

View PDF (17 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (0 pages)

14/06/2002

Resolutions

View PDF (11 pages)

24/05/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

15/11/2024

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
2
82.02K
-
0.00
901.00
-

2022
-
93.87K
-
0.00
-
-

2023
-
93.87K
-
0.00
-
-

2023
-
93.87K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

93.87K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joyce, Susan	Director	24/05/2002 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/05/2002 - 24/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/05/2002 - 24/05/2002	36021
Brunt, Kirsty Anne	Director	01/04/2008 - 01/07/2021	2
Joyce, Stephen Robert Morley	Secretary	24/05/2002 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ALGARVE VILLA OWNERS LIMITED

ALGARVE VILLA OWNERS LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at 3 Churchill Close, Fetcham, Surrey KT22 9EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGARVE VILLA OWNERS LIMITED?

ALGARVE VILLA OWNERS LIMITED is currently Active. It was registered on 24/05/2002 .

Where is ALGARVE VILLA OWNERS LIMITED located?

ALGARVE VILLA OWNERS LIMITED is registered at 3 Churchill Close, Fetcham, Surrey KT22 9EY.

What does ALGARVE VILLA OWNERS LIMITED do?

ALGARVE VILLA OWNERS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ALGARVE VILLA OWNERS LIMITED?

The latest filing was on 09/02/2024: Voluntary strike-off action has been suspended.