Tenerife Villas Limited. Head office in Wickford. Check Director.

Tenerife Villas Limited, Wickford

Tenerife Villas Limited is a private limited company. Registered at Office 12B Fanton Hall, Off Arterial Road, Wickford SS12 9JF, this 12 years old enterprise was incorporated on 2011-05-10 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
2 directors can be found in this firm: Harry M. (appointed on 17 November 2021), Karen D. (appointed on 01 May 2018).

About
Name: Tenerife Villas Limited
Number: 07627979
Incorporation date: 2011-05-10
End of financial year: 30 April


Address:	Office 12B Fanton Hall Off Arterial Road Wickford SS12 9JF
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Harry M.

17 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle M.

10 May 2017 - 17 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	22,863	66,001	76,687	67,365	70,594	101,179	122,414	162,414	290,416	556,965	679,371
Fixed Assets	2,481	3,663	2,747	2,359	2,429	2,731	3,735	9,266	15,379	11,534	41,620
Shareholder Funds	2,638	9,338	1,339	1,907	13,366	24,736	-	-	-	-	-
Tangible Fixed Assets	2,481	3,663	2,747	2,359	2,429	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,344	69,664	1,339	1,907	13,366	24,736	33,866	61,202	61,185	104,312	231,520

The target date for Tenerife Villas Limited confirmation statement filing is 2023-12-09. The previous one was filed on 2022-11-25. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Harry M. who has over 3/4 of shares, 3/4 to full of voting rights. Michelle M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 25, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 3rd, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 25, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 13th, May 2022 \| accounts	Free Download (3 pages)
AP01	On November 17, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 17, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates November 25, 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control November 17, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 18, 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CH01	On October 18, 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Office 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF. Change occurred on October 18, 2019. Company's previous address: The Laindon Barn Dunton Road Basildon Essex SS15 4DB England. filed on: 18th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 10, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address The Laindon Barn Dunton Road Basildon Essex SS15 4DB. Change occurred on August 26, 2015. Company's previous address: 36 High Street Stanford-Le-Hope Essex SS17 0HQ. filed on: 26th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on September 3, 2012. Old Address: Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England filed on: 3rd, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on October 10, 2011. Old Address: 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom filed on: 10th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2012 to April 30, 2012 filed on: 25th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2011 \| incorporation	Free Download (44 pages)

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