1 Cyprus Villas Management Limited

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General information

Name:

1 Cyprus Villas Management Ltd

Office Address:

Woodstock House Pylle BA4 6TA Shepton Mallet

Number: 02009983

Incorporation date: 1986-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02009983 38 years ago, 1 Cyprus Villas Management Limited is categorised as a Private Limited Company. The firm's actual mailing address is Woodstock House, Pylle Shepton Mallet. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-02-16.

Tiffany E., David W. and Sarah R. are listed as company's directors and have been doing everything they can to help the company since 2021. Furthermore, the director's assignments are regularly backed by a secretary - Sarah R., who was appointed by this specific company 3 years ago.

Executives who control this firm include: Sarah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tiffany E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah R.

Role: Secretary

Appointed: 30 September 2021

Latest update: 28 January 2024

Tiffany E.

Role: Director

Appointed: 24 September 2021

Latest update: 28 January 2024

David W.

Role: Director

Appointed: 11 June 2021

Latest update: 28 January 2024

Sarah R.

Role: Director

Appointed: 24 February 2011

Latest update: 28 January 2024

People with significant control

Sarah R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tiffany E.
Notified on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 31 July 2016
Ceased on 24 September 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55900 : Other accommodation
38
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