DUNAS BEACH VILLA 111/12 LIMITED
Non-Trading
General Information
NAME
DUNAS BEACH VILLA 111/12 LIMITED
COMPANY NUMBER
07858133
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8RB
Milestone House
18 Nursery Court
Leicester
Leicestershire
LE8 0EX
Moseley Hall Farm Chelford Road
Knutsford
WA16 8RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/12/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 05/12/2024 | TRGD1 LIMITED (924173485) has left the board |
Credit Risk Overview
Want to learn more about DUNAS BEACH VILLA 111/12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNAS BEACH VILLA 111/12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNAS BEACH VILLA 111/12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 758 Past: 0 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 146 Past: 873 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 870 |
View Report |
|
23/11/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Director |
Current: 278 Past: 1362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/12/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 05/12/2024 | TRGD1 LIMITED (924173485) has left the board |
| 05/12/2024 | David Warren Hannah (903592121) has left the board |
| 05/12/2024 | TRGD2 LIMITED (924173504) has left the board |
| 05/12/2024 | New Board Member Gareth Rhys Milton (932937659) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 29/03/2022 | New Board Member TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED (929402747) Appointed |
| 26/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 14/12/2018 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 14/12/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 14/12/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 24/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 24/01/2018 | TRGD1 LIMITED (924174576) has left the board |
| 24/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 24/01/2018 | TRGD2 LIMITED (924174577) has left the board |
| 10/01/2018 | Julia Rachel Day (920551029) has left the board |
| 10/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 10/01/2018 | New Board Member TRGD2 LIMITED (924174577) Appointed |
| 10/01/2018 | New Board Member TRGD1 LIMITED (924174576) Appointed |
| 04/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 17/05/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 17/05/2016 | New Board Member Julia Rachel Day (920551029) Appointed |
| 17/05/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 07/07/2015 | FRACTIONAL SECRETARIES LIMITED (916479513) has left the board |
| 07/07/2015 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 07/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 12/05/2014 | New Annual Return filed |
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