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Algarve Holiday Rentals Ltd

Company Registration Number: 07492556

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algarve Holiday Rentals Ltd is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in Woodhall Spa,, Lincolnshire.

Registered Address

PEMBROKE LODGE
1 KIRKBY LANE,
WOODHALL SPA,
LINCOLNSHIRE
LN10 6RZ

There are 13 companies currently registered at this postcode, including this one.

All companies at LN10 6RZ

Registration Data

Company Number

07492556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2011

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £475£646£411£1,936£241
of which Cash £475£646£411£36£241
Total Assets £475£646£411£1,936£241
Current Liabilities £5,145£7,669£18,155£2,407£1,307
Net Current Assets £-4,670£-7,023£-17,744£-471£-1,066
Total Net Worth £-1,174£-1,375£149£-376£-938

Previous Names

No previous names

Company Officers

  • LAUDER, Alison

    Secretary

    Appointed on 1 March 2011

     

    Pembroke Lodge
    1 Kirkby Lane,
    Woodhall Spa,
    Lincolnshire
    LN10 6RZ
    United Kingdom

  • LAUDER, Alison Claire

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1971

    Pembroke Lodge
    1 Kirkby Lane,
    Woodhall Spa,
    Lincolnshire
    LN10 6RZ
    United Kingdom

  • SPENCER-THIRLWELL, Frank

    Secretary

    Appointed on 20 January 2011

    Resigned on 1 March 2011

    Pembroke Lodge
    1 Kirkby Lane,
    Woodhall Spa,
    Lincolnshire
    LN10 6RZ
    United Kingdom

  • LAUDER, Alison Claire

    Director

    Appointed on 20 January 2011

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1971

    Ingledew
    The Broadway
    Woodhall Spa
    Lincs
    LN10 6ST
    Great Britain

  • SHAH, Ela

    Director

    Appointed on 13 January 2011

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UP54. Transaction: MzE2NjYwODM2NWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2PJV. Transaction: MzE1Nzc4MjIzN2FkaXF6a2N4.

  3. 27 February 2016 Termination of appointment of Alison Claire Lauder as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X51M8TNU. Transaction: MzE0MjkwMDY3MmFkaXF6a2N4.

  4. 15 January 2016 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4YN3062. Transaction: MzEzOTgyMDg0NmFkaXF6a2N4.

  5. 15 January 2016 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4YN2WQX. Transaction: MzEzOTgyMDA2NmFkaXF6a2N4.

  6. 15 January 2016 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4YN2VS0. Transaction: MzEzOTgxOTgzOWFkaXF6a2N4.

  7. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE5ER. Transaction: MzEzOTcyOTg2OGFkaXF6a2N4.

  8. 14 January 2016 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4YKE5EJ. Transaction: MzEzOTcyOTYzNWFkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5OIJ. Transaction: MzEzMTQzMTI1M2FkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0D5U9. Transaction: MzExNTI4NDkzMmFkaXF6a2N4.

  11. 13 January 2015 Director's details changed for Ms. Alison Claire Lauder on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Z0D600. Transaction: MzExNTI4NDU4MGFkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZFYWW. Transaction: MzA5ODQ0MDgyMmFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXV9S. Transaction: MzA5MjU5MjAyNGFkaXF6a2N4.

  14. 14 January 2014 Director's details changed for Ms. Alison Claire Lauder on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJXV9C. Transaction: MzA5MjU5MTg2OWFkaXF6a2N4.

  15. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGK9. Transaction: MzA4NjExODU3NmFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204F1HK. Transaction: MzA3MTE0NjM5NGFkaXF6a2N4.

  17. 15 January 2013 Director's details changed for Ms Alison Claire Lauder on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X204F1HC. Transaction: MzA3MTE0NjI2OWFkaXF6a2N4.

  18. 19 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZRTK. Transaction: MzA1OTM5MjcwMWFkaXF6a2N4.

  19. 13 June 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1B0UAWA. Transaction: MzA1OTA5NTEyM2FkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9EL4. Transaction: MzA1MDcxMDE3OWFkaXF6a2N4.

  21. 13 January 2012 Director's details changed for Ms. Alison Claire Lauder on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X10F9EKW. Transaction: MzA1MDcxMDE3NWFkaXF6a2N4.

  22. 21 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: X3B9WSMU. Transaction: MzAzNDEzOTc2MWFkaXF6a2N4.

  23. 21 March 2011 Appointment of Ms Alison Lauder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AYMSM8. Transaction: MzAzNDEzODg1OWFkaXF6a2N4.

  24. 21 March 2011 Termination of appointment of Frank Spencer-Thirlwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AWZSMJ. Transaction: MzAzNDEzODY1OGFkaXF6a2N4.

  25. 15 March 2011 Appointment of Ms. Alison Claire Lauder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KTCSGV. Transaction: MzAzMzg2OTcwNGFkaXF6a2N4.

  26. 15 March 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: X1KCRSGT. Transaction: MzAzMzg2ODgyNmFkaXF6a2N4.

  27. 28 January 2011 Appointment of Ms. Alison Claire Lauder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLN3WR50. Transaction: MzAzMTIzNjkxMmFkaXF6a2N4.

  28. 27 January 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: XLN9KR5U. Transaction: MzAzMTIzNzE4OWFkaXF6a2N4.

  29. 27 January 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: XLN7DR5L. Transaction: MzAzMTIzNzA1OGFkaXF6a2N4.

  30. 27 January 2011 Appointment of Mr. Frank Spencer-Thirlwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLN52R58. Transaction: MzAzMTIzNjk2NmFkaXF6a2N4.

  31. 14 January 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCVXQS0. Transaction: MzAzMDQ0NTc4OWFkaXF6a2N4.

  32. 13 January 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XGWYOQRC. Transaction: MzAzMDM3NDUyNGFkaXF6a2N4.

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