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SPANISHVILLAS.GB.COM LIMITED

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

This company is commonly known as Spanishvillas.gb.com Limited. The company was founded 19 years ago and was given the registration number 05434638. The firm's registered office is in HARROGATE. You can find them at Tattersall House, East Parade, Harrogate, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPANISHVILLAS.GB.COM LIMITED
Company Number:05434638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tattersall House, East Parade, Harrogate, England, HG1 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Carrer De La Murta, Buzon 166, Monte Pedreguer, Spain,

Secretary25 April 2005Active
4 Carrer De La Murta, Buzon 166, Monte Pedreguer, Spain,

Director25 April 2005Active
4 Carrer De La Murta, Buzon 166, Monte Pedreguer, Spain,

Director25 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 April 2005Active

People with Significant Control

Mr Steven Dean Etheridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Tattersall House, East Parade, Harrogate, England, HG1 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Etheridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Spain
Address:4, Carrer De La Murta, Alicante 03750, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

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

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2018-04-09Accounts

Change account reference date company previous shortened.

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2018-01-17Accounts

Change account reference date company previous shortened.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2017-01-19Accounts

Change account reference date company previous shortened.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption full.

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