IDYLLIC PROPERTIES (SPAIN) LIMITED
CATTERICK GARRISON

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Company number 04343718
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address C/O MONTPELIER PROFESSIONAL LIMITED SUITE 3, 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, ENGLAND, DL9 4QN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 8a Tyrwhitt Road Brockley London London SE4 1QG to C/O Montpelier Professional Limited Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 28 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IDYLLIC PROPERTIES (SPAIN) LIMITED are www.idyllicpropertiesspain.co.uk, and www.idyllic-properties-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Idyllic Properties Spain Limited is a Private Limited Company. The company registration number is 04343718. Idyllic Properties Spain Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Idyllic Properties Spain Limited is C O Montpelier Professional Limited Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire England Dl9 4qn. . DALE, Alexander Nicholas is a Secretary of the company. DALE, Alexander Nicholas is a Director of the company. TUFF, Tracy Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DALE, Alexander Nicholas
Appointed Date: 20 December 2001
Director
DALE, Alexander Nicholas
Appointed Date: 20 December 2001
68 years old
Director
TUFF, Tracy Ann
Appointed Date: 20 December 2001
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Alexander Nicholas Dale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDYLLIC PROPERTIES (SPAIN) LIMITED Events

01 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Registered office address changed from 8a Tyrwhitt Road Brockley London London SE4 1QG to C/O Montpelier Professional Limited Suite 3, 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 28 July 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
11 Dec 2002
Total exemption full accounts made up to 30 September 2002
08 Jan 2002
Ad 03/01/02--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
04 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

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