Algarve Villa Owners Limited

Company Registration Number: 04446951

Company registered in England and Wales

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Algarve Villa Owners Limited is a Private Company Limited by Shares first registered on 24 May 2002. Its current registered address is in Fetcham, Surrey.

Registered Address

3 CHURCHILL CLOSE
FETCHAM
SURREY
KT22 9EY

There are 2 companies currently registered at this postcode, including this one.

All companies at KT22 9EY

Registration Data

Company Number

04446951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,269£55,870£48,667£18,456£28,298£39,949£34,518
of which Cash £77,269£55,870£48,667£18,456£28,298£39,396£34,494
Total Assets £77,269£55,870£48,667£18,456£28,298£39,949£34,518
Current Liabilities £54,494£43,676£48,553£29,475£50,683£74,455£73,932
Net Current Assets £22,775£12,194£114£-11,019£-22,385£-34,506£-39,414
Total Net Worth £24,470£14,454£3,127£-8,831£-19,468£-30,616£-36,401

Previous Names

No previous names

Company Officers

  • JOYCE, Stephen Robert Morley

    Secretary

    Appointed on 24 May 2002

     

    4 Foxgrove Avenue
    Beckenham
    Kent
    BR3 5BA

  • BRUNT, Kirsty Anne

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: September 1976

    19
    The Green
    East Knoyle
    Wiltshire
    SP3 6BN

  • JOYCE, Susan

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1947

    3
    Churchill Close
    Fetcham
    Leatherhead
    KT22 9EY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69W1SAZ. Transaction: MzE3OTU2Mjk0OWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W1JCQ. Transaction: MzE3OTU2MjcwNGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69W1F3C. Transaction: MzE3OTU2MjU3NmFkaXF6a2N4.

  4. 25 November 2016 Director's details changed for Mrs Susan Joyce on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBFND. Transaction: MzE2Mjc2MzQ1MWFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5865Z89. Transaction: MzE0OTc1MTg0OWFkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AFGW1. Transaction: MzE0NDU2MDcyMGFkaXF6a2N4.

  7. 23 October 2015 Registered office address changed from 4 Foxgrove Avenue Beckenham Kent BR3 5BA to 3 Churchill Close Fetcham Surrey KT22 9EY on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: A4I3FJXS. Transaction: MzEzMzM4NDMxNGFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z44Z. Transaction: MzEyMzk4NTAxMGFkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X413W73K. Transaction: MzExNzE3NjA4N2FkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLDKY. Transaction: MzEwMDkzODQ0N2FkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZZF7CJ. Transaction: MzA5MjkyODkyNmFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSKMI. Transaction: MzA3OTI5NDI5M2FkaXF6a2N4.

  13. 4 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MPID02. Transaction: MzA2ODcxMDcxNmFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63NGG. Transaction: MzA1ODUzMjA0NGFkaXF6a2N4.

  15. 20 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A175S7QH. Transaction: MzA1NjE5MDgzMGFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPVO9UFN. Transaction: MzAzNzc0MDY5MmFkaXF6a2N4.

  17. 30 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASA4OQ5Z. Transaction: MzAyOTUyNDA3NWFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XTW71LIX. Transaction: MzAxOTE2ODkxM2FkaXF6a2N4.

  19. 8 July 2010 Director's details changed for Kirsty Anne Brunt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTW70LIW. Transaction: MzAxOTE2ODc0NmFkaXF6a2N4.

  20. 20 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARJFGFSM. Transaction: MzAwNTMzOTkzOWFkaXF6a2N4.

  21. 27 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD4DA7O. Transaction: MjAzMzgzODEyNGFkaXF6a2N4.

  22. 9 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A35FU753. Transaction: MjAyNTM4MzMyMmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRGS1NZ. Transaction: MjAwOTUzNTA1NWFkaXF6a2N4.

  24. 21 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAGE2ZVA. Transaction: MjAwNTc5NDAyNGFkaXF6a2N4.

  25. 9 April 2008 Director appointed kirsty anne brunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A26YUYPX. Transaction: MjAwMjk4NjQ5M2FkaXF6a2N4.

  26. 14 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA3MDcwNWFkaXF6a2N4.

  27. 30 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4MTA3NmFkaXF6a2N4.

  28. 12 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwMzM3M2FkaXF6a2N4.

  29. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg1NDYzOWFkaXF6a2N4.

  30. 17 March 2006 £ ic 90100/82100 31/01/06 £ sr [email protected]=8000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTI5MDYwNmFkaXF6a2N4.

  31. 15 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxODUwMWFkaXF6a2N4.

  32. 7 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1OTkwM2FkaXF6a2N4.

  33. 20 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQzMTY2MmFkaXF6a2N4.

  34. 24 December 2004 £ ic 338100/318100 31/10/04 £ sr [email protected]=20000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NTY4OTQzOGFkaXF6a2N4.

  35. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc3ODIxN2FkaXF6a2N4.

  36. 24 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIxNTE5NWFkaXF6a2N4.

  37. 10 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODI3MDc5MmFkaXF6a2N4.

  38. 24 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxMjkwOGFkaXF6a2N4.

  39. 16 June 2003 Ad 25/02/03--------- £ si [email protected]=338000 £ ic 100/338100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjExNzU4MGFkaXF6a2N4.

  40. 11 March 2003 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM0NTA0M2FkaXF6a2N4.

  41. 27 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODAyNTYwOWFkaXF6a2N4.

  42. 31 July 2002 Ad 16/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ1MTE0MmFkaXF6a2N4.

  43. 16 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTkyMzY1MGFkaXF6a2N4.

  44. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA3ODYwNGFkaXF6a2N4.

  45. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU1MjQyMGFkaXF6a2N4.

  46. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY3MzEwM2FkaXF6a2N4.

  47. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0OTQ1N2FkaXF6a2N4.

  48. 14 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ1NzAzN2FkaXF6a2N4.

  49. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgzNjEyN2FkaXF6a2N4.

  50. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU5NTExOWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:25:22 +0100