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JESSICA VILLAS LIMITED

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

This company is commonly known as Jessica Villas Limited. The company was founded 18 years ago and was given the registration number 05475719. The firm's registered office is in WILTSHIRE. You can find them at 17 Market Place, Devizes, Wiltshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JESSICA VILLAS LIMITED
Company Number:05475719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Market Place, Devizes, Wiltshire, SN10 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casa Marianne, Calle Hinojos 7, Torreblanca,, Fuengirola, Spain, FOREIGN

Secretary08 June 2005Active
Casa Marianne, Calle Hinojos 7, Torreblanca,, Fuengirola, Spain, FOREIGN

Director08 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 June 2005Active
Casa Marianne, Calle Hinojos 7, Torreblanca,, Fuengirola, Spain, FOREIGN

Director08 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 June 2005Active

People with Significant Control

David Wenborn
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:85a, High Street, Swindon, United Kingdom, SN6 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Louise Wenborn
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Spain
Address:Casa Marianne, Calle Hinojos 7, Fuengirola, Spain, 29640
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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-26Gazette

Gazette filings brought up to date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-01-23Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-09-28Accounts

Change account reference date company previous extended.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-21Accounts

Change account reference date company previous shortened.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Gazette

Gazette filings brought up to date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-30Gazette

Gazette notice compulsory.

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