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STATION VILLA LIMITED

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

This company is commonly known as Station Villa Limited. The company was founded 26 years ago and was given the registration number 03538293. The firm's registered office is in HAYLE. You can find them at Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall. This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:STATION VILLA LIMITED
Company Number:03538293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops
  • 86900 - Other human health activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall, United Kingdom, TR27 6NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Penrose Nursery, Backlane, Canonstown, Hayle, United Kingdom, TR27 6NF

Secretary31 March 1998Active
Old Penrose Nursery, Backlane, Canonstown, Hayle, United Kingdom, TR27 6NF

Director31 March 1998Active
Old Penrose Nursery, Backlane, Canonstown, Hayle, United Kingdom, TR27 6NF

Director31 March 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 March 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 March 1998Active

People with Significant Control

Mr Kevin Mackness
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Old Penrose Nursery, Backlane, Hayle, United Kingdom, TR27 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Mackness
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Old Penrose Nursery, Backlane, Hayle, United Kingdom, TR27 6NF
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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Change account reference date company previous extended.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-24Capital

Capital statement capital company with date currency figure.

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2023-03-24Insolvency

Legacy.

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2023-03-24Resolution

Resolution.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-02Resolution

Resolution.

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2020-11-02Capital

Capital name of class of shares.

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2020-10-19Capital

Legacy.

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2020-10-19Capital

Capital statement capital company with date currency figure.

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2020-10-19Insolvency

Legacy.

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2020-10-19Resolution

Resolution.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-03-27Address

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

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2020-03-27Officers

Change person director company with change date.

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