Algarve Villa Holidays Limited

Company Registration Number: 05009644

Company registered in England and Wales

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Algarve Villa Holidays Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in Maidstone, Kent.

Registered Address

MILLWOOD HOUSE,
36B ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ

There are 269 companies currently registered at this postcode, including this one.

All companies at ME14 5DZ

Registration Data

Company Number

05009644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £539,680£194,536£126,190£136,487£0£0
Current Assets £239,695£118,276£52,790£46,932£53,748£0
of which Cash £221,253£105,663£42,885£29,415£47,276£0
Total Assets £779,375£312,812£178,980£183,419£53,748£0
Current Liabilities £224,033£160,692£91,565£109,013£379,540£0
Net Current Assets £15,662£-42,416£-38,775£-62,081£-325,792£0
Total Net Worth £555,342£152,120£87,415£74,406£43,503£0

Previous Names

  • ALGARVE HOLIDAY VILLAS LIMITED, active until 12 January 2004

Company Officers

  • READ, Sylvia Johanna

    Secretary

    Appointed on 7 October 2014

     

    Millwood House,
    36b Albion Place
    Maidstone
    Kent
    ME14 5DZ
    England

  • MUNT, Michael William

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    Millwood House,
    36b Albion Place
    Maidstone
    Kent
    ME14 5DZ

  • PORTER, Roy Howard

    Director

    Appointed on 1 August 2014

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1930

    Millwood House,
    36b Albion Place
    Maidstone
    Kent
    ME14 5DZ
    England

  • EDDINS, Paul Francis

    Secretary

    Appointed on 8 January 2004

    Resigned on 7 October 2014

    214
    Whitchurch Road
    Cardiff
    CF14 3ND

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • EDDINS, Paul Francis

    Director

    Appointed on 1 January 2011

    Resigned on 24 November 2014

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: November 1945

    214
    Whitchurch Road
    Cardiff
    CF14 3ND

  • PRINCIPAL SOCIADADE DE MEDIACAO IMOBILLARA LDA

    Corporate Director

    Appointed on 8 January 2004

    Resigned on 1 January 2011

    Casa Rebella
    Estrada Da Gale
    Albufeira
    Algarve 8200-428
    Portugal

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

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Latest Filings

  1. 13 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CQKKM3. Transaction: MzE4MjgzMzgwMmFkaXF6a2N4.

  2. 5 April 2017 Appointment of Mr Michael William Munt as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63PWOWP. Transaction: MzE3Mjg2MTI5NmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMB3V. Transaction: MzE1ODc1NTc5OGFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KBP1L. Transaction: MzE0Mzg4NTgyNmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HR3C. Transaction: MzEzMjI0NDQ4NWFkaXF6a2N4.

  6. 2 October 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 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HR34. Transaction: MzEzMjI0NDMzOGFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLVVT7. Transaction: MzEyNzAzMjYwMmFkaXF6a2N4.

  8. 5 December 2014 Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND to Millwood House Albion Place Maidstone Kent ME14 5DZ on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2MHE0. Transaction: MzExMjg5NTcyM2FkaXF6a2N4.

  9. 26 November 2014 Termination of appointment of Paul Francis Eddins as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LHMKOO. Transaction: MzExMjE3NTkwNmFkaXF6a2N4.

  10. 7 October 2014 Appointment of Mrs Sylvia Johanna Read as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I0R1TU. Transaction: MzEwODk2OTU1MGFkaXF6a2N4.

  11. 7 October 2014 Termination of appointment of Paul Francis Eddins as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0QYVF. Transaction: MzEwODk2ODU0MmFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Paul Francis Eddins as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0QXTT. Transaction: MzEwODk2ODE3OGFkaXF6a2N4.

  13. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8QHU. Transaction: MzEwODYxNTI1MGFkaXF6a2N4.

  14. 1 October 2014 Appointment of Mr Roy Howard Porter as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3HL8O8I. Transaction: MzEwODYxNDM3OGFkaXF6a2N4.

  15. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO4QA. Transaction: MzEwODU2NDQzN2FkaXF6a2N4.

  16. 15 August 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3ECF6HN. Transaction: MzEwNTY2MjIxMGFkaXF6a2N4.

  17. 17 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJB21. Transaction: MzA5NDY0MzU5NGFkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY51E. Transaction: MzA4NTY5MzM1OGFkaXF6a2N4.

  19. 9 September 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GKJVWD. Transaction: MzA4NDY3NDM4M2FkaXF6a2N4.

  20. 31 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X2178OWR. Transaction: MzA3MjA2ODIzNGFkaXF6a2N4.

  21. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUUJU. Transaction: MzA2Njc1NjEyNWFkaXF6a2N4.

  22. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRT4G3. Transaction: MzA0OTk5MDg4OGFkaXF6a2N4.

  23. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6QF9YU9. Transaction: MzA0NjMyNzEwOGFkaXF6a2N4.

  24. 12 April 2011 Appointment of Mr Paul Francis Eddins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB97OT7C. Transaction: MzAzNTQxNDMyOGFkaXF6a2N4.

  25. 11 April 2011 Termination of appointment of Principal Sociadade De Mediacao Imobillara Lda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB95KT76. Transaction: MzAzNTQxNDIzNWFkaXF6a2N4.

  26. 18 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XIGY8QWN. Transaction: MzAzMDYzMzMzNWFkaXF6a2N4.

  27. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHKW8NUJ. Transaction: MzAyNDM0ODM0M2FkaXF6a2N4.

  28. 26 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XVDSIHUQ. Transaction: MzAxMDMyNjM2OWFkaXF6a2N4.

  29. 26 February 2010 Director's details changed for Principal Sociadade De Mediacao Imobillara Lda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XVDSHHUP. Transaction: MzAxMDMyNDMxMGFkaXF6a2N4.

  30. 26 February 2010 Secretary's details changed for Mr Paul Francis Eddins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVDSGHUO. Transaction: MzAxMDMyNDMwOWFkaXF6a2N4.

  31. 10 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2VO0D4C. Transaction: MjA0MTA2MDE2NGFkaXF6a2N4.

  32. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU3269Q. Transaction: MjAyMjQzMTUzMmFkaXF6a2N4.

  33. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFU3169P. Transaction: MjAyMjQyMDYwMGFkaXF6a2N4.

  34. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFU3069O. Transaction: MjAyMjQyMDU5OGFkaXF6a2N4.

  35. 5 January 2009 Registered office changed on 05/01/2009 from 226 whitchurch road cardiff CF14 3ND [View PDF]

    Category: Address. Type: 287. Barcode: XFU2Z69M. Transaction: MjAyMjQyMDU5NWFkaXF6a2N4.

  36. 28 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6GZL02I. Transaction: MjAwNjE3NjMyMGFkaXF6a2N4.

  37. 17 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNDM3NmFkaXF6a2N4.

  38. 22 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjMwOTUwMWFkaXF6a2N4.

  39. 18 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NjcwMmFkaXF6a2N4.

  40. 22 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2ODU1MWFkaXF6a2N4.

  41. 3 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc0MTA4MWFkaXF6a2N4.

  42. 12 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODIxMjQ0M2FkaXF6a2N4.

  43. 29 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMyNTQ5OWFkaXF6a2N4.

  44. 27 January 2004 Ad 20/01/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDM3NzMwNWFkaXF6a2N4.

  45. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5OTIxOWFkaXF6a2N4.

  46. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE1ODMwMGFkaXF6a2N4.

  47. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQwMTMxMWFkaXF6a2N4.

  48. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIzNjIyMGFkaXF6a2N4.

  49. 23 January 2004 Registered office changed on 23/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE1NDg5NGFkaXF6a2N4.

  50. 12 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQxODA5NmFkaXF6a2N4.

  51. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjMwNDQ5NGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:11:01 +0100