Active
Company Information for VILLA MARINA (PAIGNTON) LIMITED
VILLA MARINA, 2 MARINE DRIVE, PAIGNTON, DEVON, TQ3 2NJ,
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Company Registration Number
06426954
Private Limited Company
Active |
Company Name | ||
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VILLA MARINA (PAIGNTON) LIMITED | ||
Legal Registered Office | ||
VILLA MARINA 2 MARINE DRIVE PAIGNTON DEVON TQ3 2NJ Other companies in TQ3 | ||
Previous Names | ||
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Company Number | 06426954 | |
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Company ID Number | 06426954 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:38:10 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN TWIGGER |
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DAVID TWIGGER |
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JEAN HILDA TWIGGER |
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STEPHEN JOHN TWIGGER |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REDCLIFFE HOTEL LIMITED | Director | 1992-04-30 | CURRENT | 1971-04-23 | Active | |
REDCLIFFE HOTEL LIMITED | Director | 1992-04-30 | CURRENT | 1971-04-23 | Active | |
REDCLIFFE HOTEL LIMITED | Director | 1992-04-30 | CURRENT | 1971-04-23 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mrs Marilyn Anne Twigger on 2022-11-22 | |
DIRECTOR APPOINTED MRS MARILYN ANNE TWIGGER | ||
AP01 | DIRECTOR APPOINTED MRS MARILYN ANNE TWIGGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN TWIGGER | |
PSC07 | CESSATION OF REDCLIFFE HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/21 FROM Redcliffe Hotel, Marine Drive Paignton Devon TQ3 2NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWIGGER | |
CERTNM | Company name changed redcliffe (villa marina) LIMITED\certificate issued on 05/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Twigger on 2019-11-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HILDA TWIGGER | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jean Hilda Twigger on 2017-11-09 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 50 the Terrace Torquay Devon TQ1 1DD | |
CH01 | Director's details changed for Mr Stephen John Twigger on 2016-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN TWIGGER on 2016-03-08 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TWIGGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HILDA TWIGGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWIGGER / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/11/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 VILLA MARINA (PAIGNTON) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as VILLA MARINA (PAIGNTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |