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ESTEPONA VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estepona Villas Limited. The company was founded 17 years ago and was given the registration number 05871947. The firm's registered office is in ST HELENS. You can find them at 17 George Street, , St Helens, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ESTEPONA VILLAS LIMITED
Company Number:05871947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, United Kingdom, WA10 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
El Cortijo Jamisa Buzon 65, Urb Rancho De La Luz, 29650 Mijas Pueblo, Spain, FOREIGN

Secretary01 September 2006Active
Nutford House, Pratts Lane, Mapplenorough Green, Studley, England, B80 7BW

Director01 October 2012Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 July 2006Active
Casa Luz Del Sol, 120 Camino Las Lomas, Las Alhaurin El Grande, Spain, FOREIGN

Director01 September 2006Active
Casa Luz Del Sol, 120 Camino Las Lomas, Las Alhaurin, Spain, FOREIGN

Director01 September 2006Active
El Cortijo Jamisa Buzon 65, Urb Rancho De La Luz, 29650 Mijas Pueblo, Spain, FOREIGN

Director01 September 2006Active
El Cortijo Jamisa Buzon 65, Urb Rancho De La Luz, 29650 Mijas Pueblo, Spain, FOREIGN

Director01 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 July 2006Active

People with Significant Control

Mrs Jemma Clements
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Spain
Address:Casa Luz Del Sol, 120 Camino Las Lomas, Malaga, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-01-05Address

Change registered office address company with date old address new address.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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