1 CYPRUS VILLAS MANAGEMENT LIMITED
SHEPTON MALLET

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Company number 02009983
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address 5 LONG ACRE, SHEPTON MALLET, SOMERSET, BA4 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 1 CYPRUS VILLAS MANAGEMENT LIMITED are www.1cyprusvillasmanagement.co.uk, and www.1-cyprus-villas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. 1 Cyprus Villas Management Limited is a Private Limited Company. The company registration number is 02009983. 1 Cyprus Villas Management Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of 1 Cyprus Villas Management Limited is 5 Long Acre Shepton Mallet Somerset Ba4 4de. . RANSOM, Andrew James is a Secretary of the company. HERRING, Sarah Rosina is a Director of the company. RANSOM, Andrew James is a Director of the company. Secretary BUCKMAN, Richard Spencer has been resigned. Secretary HARWOOD, Michael John has been resigned. Secretary MAY, Fiona Margaret has been resigned. Secretary NATION, Joanne Lesley has been resigned. Secretary REED, Nicholas has been resigned. Director BUCKMAN, Richard Spencer has been resigned. Director CRITCHER, Sylvia Florence has been resigned. Director GARLAND, Lucy has been resigned. Director GROVES, Pamela Ann has been resigned. Director HARWOOD, Michael John has been resigned. Director MAY, Fiona Margaret has been resigned. Director NATION, Joanne Lesley has been resigned. Director REED, Nicholas has been resigned. Director VEATER, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 cyprus villas management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RANSOM, Andrew James
Appointed Date: 26 November 2004
Director
HERRING, Sarah Rosina
Appointed Date: 24 February 2011
57 years old
Director
RANSOM, Andrew James
Appointed Date: 26 November 2004
58 years old

Resigned Directors

Secretary
BUCKMAN, Richard Spencer
Resigned: 26 November 2004
Appointed Date: 17 November 2000
Secretary
HARWOOD, Michael John
Resigned: 04 November 1994
Appointed Date: 29 September 1993
Secretary
MAY, Fiona Margaret
Resigned: 01 July 2000
Appointed Date: 04 November 1994
Secretary
NATION, Joanne Lesley
Resigned: 29 September 1993
Appointed Date: 26 February 1993
Secretary
REED, Nicholas
Resigned: 26 February 1993
Director
BUCKMAN, Richard Spencer
Resigned: 26 November 2004
Appointed Date: 26 February 1993
76 years old
Director
CRITCHER, Sylvia Florence
Resigned: 19 November 2004
Appointed Date: 01 July 2000
92 years old
Director
GARLAND, Lucy
Resigned: 08 June 2007
Appointed Date: 19 November 2004
44 years old
Director
GROVES, Pamela Ann
Resigned: 24 February 2011
Appointed Date: 04 November 1994
93 years old
Director
HARWOOD, Michael John
Resigned: 04 November 1994
66 years old
Director
MAY, Fiona Margaret
Resigned: 01 July 2000
Appointed Date: 30 April 1994
61 years old
Director
NATION, Joanne Lesley
Resigned: 29 September 1993
Appointed Date: 16 April 1992
55 years old
Director
REED, Nicholas
Resigned: 26 February 1993
64 years old
Director
VEATER, Claire
Resigned: 16 April 1992
57 years old

Persons With Significant Control

Mr Andrew James Ransom
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1 CYPRUS VILLAS MANAGEMENT LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 3
23 Aug 2015
Registered office address changed from 42 West Shepton Shepton Mallet Somerset BA4 5UD to 5 Long Acre Shepton Mallet Somerset BA4 4DE on 23 August 2015
...
... and 83 more events
23 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1988
Return made up to 31/03/88; full list of members
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 56 the mall clifton bristol BS8 4JG
19 Dec 1986
Company name changed crewbirch property management li mited\certificate issued on 19/12/86

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