Menorca Villa Holidays (Property Letting) Limited (Companies House Registration Number 04274520) is a private limited company incorporated on 2001-08-21 in England. The firm can be found at Miller Hill, 26 Millers Hill, Houghton Le Spring DH4 7AJ. Having undergone a change in 2002-01-11, the previous name this company used was Largeprint Limited. Menorca Villa Holidays (Property Letting) Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Menorca Villa Holidays (property Letting) Limited
Number 04274520
Date of Incorporation: August 21, 2001
End of financial year: 31 October
Address: Miller Hill, 26 Millers Hill, Houghton Le Spring, DH4 7AJ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this firm, we can name: Jeffrey B. (in the company from 22 October 2017), Sarah D. (appointment date: 16 October 2017). The official register lists 4 persons of significant control, namely: Jeffrey B. has over 3/4 of shares, 3/4 to full of voting rights, Sarah D. has over 3/4 of shares, 3/4 to full of voting rights, Dawn C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 0 2,435 0 15,349 6,642 47,445 5,473 24,139 15,429 6,473 15,750 5,493
Total Assets Less Current Liabilities -21,371 -12,551 -8,659 4,970 -2,643 19,773 2 - - - - -
Fixed Assets 5,500 2,750 0 - - - - - - - - -
Intangible Fixed Assets 5,500 2,750 0 - - - - - - - - -
Shareholder Funds -21,371 -12,551 -8,659 4,970 -2,643 - - - - - - -
Number Shares Allotted - - - 2 2 - - - - - - -

People with significant control

Jeffrey B.
17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah D.
16 October 2017 - 17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dawn C.
6 April 2016 - 16 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel C.
6 April 2016 - 16 October 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 22nd, June 2023 | accounts
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