VILLA PEZ ESPADA MANAGEMENT LIMITED - AYLESBURY


Company Profile Company Filings

Overview

VILLA PEZ ESPADA MANAGEMENT LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
VILLA PEZ ESPADA MANAGEMENT LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113561. The accounts status is DORMANT and accounts are next due on 09/10/2024.

VILLA PEZ ESPADA MANAGEMENT LIMITED - AYLESBURY

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 1 09/01/2023 09/10/2024

Registered Office

24B RUDDS LANE
AYLESBURY
HP17 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SHIPLEY-HALL Jan 1945 British Director 2010-06-01 CURRENT
CHERYL WING-HAN CHAN Oct 1972 British Director 2020-11-25 CURRENT
MRS VALERIE ANNE MOTT Aug 1952 British Director 2018-11-15 CURRENT
MRS MARIAN SHIPLEY-HALL May 1949 British Director 2018-11-15 CURRENT
PAUL SHARP Dec 1969 British Director 2020-11-25 CURRENT
MICHAEL MOTT Secretary 2020-11-25 CURRENT
MR MICHAEL ROGER MOTT Jul 1953 British Director 2011-04-27 CURRENT
MR ANTHONY ATKINSON Feb 1946 British Director 1996-01-08 UNTIL 1997-06-06 RESIGNED
MR NIGEL ANTONY BARR Mar 1962 British Secretary 2003-09-29 UNTIL 2011-04-27 RESIGNED
JEAN FIELD Secretary 1996-01-05 UNTIL 2003-09-29 RESIGNED
MR PETER COX Secretary 2011-05-17 UNTIL 2020-11-25 RESIGNED
MR NIGEL ANTONY BARR Mar 1962 British Director 1997-05-02 UNTIL 2011-05-13 RESIGNED
MARTIN COX Dec 1967 British Director 1996-01-05 UNTIL 1996-12-20 RESIGNED
PETER COX Apr 1954 British Director 2003-09-29 UNTIL 2020-11-25 RESIGNED
BRIDGET COXON Apr 1958 British Director 2003-09-29 UNTIL 2020-11-25 RESIGNED
DAVID ROBERT FIELD Nov 1933 British Director 1996-01-05 UNTIL 2003-09-29 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-10-13 UNTIL 1995-10-16 RESIGNED
PETER CONSTANT HENRI VAN HAY Aug 1932 British Director 1997-06-06 UNTIL 2007-11-27 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-10-13 UNTIL 1995-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Cox 2016-09-01 - 2019-10-03 4/1954 Folkestone   Ownership of shares 25 to 50 percent
Mr Peter Robin Shipley-Hall 2016-09-01 1/1945 Canterbury   Ownership of shares 25 to 50 percent
Mr Michael Roger Mott 2016-09-01 7/1953 Aylesbury   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2023-09-09 09-01-2023 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2022-11-26 09-01-2022 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2021-01-28 09-01-2020 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2021-01-28 09-01-2021 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2019-08-20 09-01-2019 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2018-08-21 09-01-2018 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2017-08-19 09-01-2017 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2016-09-07 09-01-2016 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2015-09-05 09-01-2015 £3 equity
Dormant Company Accounts - VILLA PEZ ESPADA MANAGEMENT LIMITED 2014-10-04 09-01-2014 £3 equity

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