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Company Information for

PAPHOS HOLIDAY RENTAL LIMITED

LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
06258816
Private Limited Company
Active

Company Overview

About Paphos Holiday Rental Ltd
PAPHOS HOLIDAY RENTAL LIMITED was founded on 2007-05-24 and has its registered office in Ilford. The organisation's status is listed as "Active". Paphos Holiday Rental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PAPHOS HOLIDAY RENTAL LIMITED
 
Legal Registered Office
LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 06258816
Company ID Number 06258816
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts MICRO
Last Datalog update: 2018-04-12 04:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPHOS HOLIDAY RENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED

Company Officers of PAPHOS HOLIDAY RENTAL LIMITED

Current Directors
Officer Role Date Appointed
STEFAN SIMON HAYNES
Director 2007-05-24
TANYA HAYNES
Company Secretary 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE HAYNES
Director 2007-05-24 2016-11-23
EMMA JANE HAYNES
Company Secretary 2007-05-24 2016-11-23
CHALFEN NOMINEES LIMITED
Nominated Director 2007-05-24 2007-05-24
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2007-05-24 2007-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-19AP03SECRETARY APPOINTED MRS TANYA HAYNES
2017-07-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017
2017-07-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 22/05/2017
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 23/05/2017
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HAYNES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAYNES
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-20TM02APPOINTMENT TERMINATED, SECRETARY EMMA HAYNES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HAYNES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0124/05/16 FULL LIST
2016-03-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0124/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HAYNES / 09/07/2012
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE HAYNES / 09/07/2012
2012-06-07AR0124/05/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SIMON HAYNES / 31/07/2011
2011-12-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-15AR0124/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0124/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SIMON HAYNES / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HAYNES / 01/10/2009
2010-03-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN HAYNES / 01/07/2009
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HAYNES / 25/05/2008
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 3, 40 KIMPTON ROAD SUTTON SURREY SM3 9QP
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA MICHELSON / 25/05/2008
2008-08-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEFON HAYNES / 24/05/2007
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bSECRETARY RESIGNED
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PAPHOS HOLIDAY RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPHOS HOLIDAY RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAPHOS HOLIDAY RENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-01 £ 138,048
Creditors Due Within One Year 2011-06-01 £ 108,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPHOS HOLIDAY RENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 156,358
Cash Bank In Hand 2011-06-01 £ 127,200
Current Assets 2012-06-01 £ 156,358
Current Assets 2011-06-01 £ 127,200
Fixed Assets 2012-06-01 £ 259
Fixed Assets 2011-06-01 £ 346
Shareholder Funds 2012-06-01 £ 18,569
Shareholder Funds 2011-06-01 £ 19,030
Tangible Fixed Assets 2012-06-01 £ 259
Tangible Fixed Assets 2011-06-01 £ 346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAPHOS HOLIDAY RENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPHOS HOLIDAY RENTAL LIMITED
Trademarks
We have not found any records of PAPHOS HOLIDAY RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPHOS HOLIDAY RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PAPHOS HOLIDAY RENTAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PAPHOS HOLIDAY RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPHOS HOLIDAY RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPHOS HOLIDAY RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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