Villa Pez Espada Management Limited. Head office in Aylesbury. Check Director.

Villa Pez Espada Management Limited, Aylesbury

Villa Pez Espada Management Limited is a private limited company. Situated at 24B Rudds Lane, Haddenham, Aylesbury HP17 8JP, the aforementioned 28 years old enterprise was incorporated on 1995-10-13 and is officially classified as "other accommodation" (SIC code: 55900).
6 directors can be found in this business: Cheryl W. (appointed on 25 November 2020), Paul S. (appointed on 25 November 2020), Marian S. (appointed on 15 November 2018). Among the secretaries (1 in total), we can name: Michael M. (appointed on 25 November 2020).

About
Name: Villa Pez Espada Management Limited
Number: 03113561
Incorporation date: 1995-10-13
End of financial year: 09 January


Address:	24b Rudds Lane Haddenham Aylesbury HP17 8JP
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Peter S.

1 September 2016

Nature of control:	25-50% shares

Michael M.

1 September 2016

Nature of control:	25-50% shares

Peter C.

1 September 2016 - 3 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-09	2013-01-09	2014-01-09	2015-01-09	2016-01-09	2017-01-09	2018-01-09	2019-01-09	2020-01-09	2021-01-09	2022-01-09	2023-01-09
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The date for Villa Pez Espada Management Limited confirmation statement filing is 2024-03-08. The most recent confirmation statement was submitted on 2023-02-23. The target date for the next annual accounts filing is 09 October 2024. Most current accounts filing was submitted for the time up to 09 January 2023.

3 persons of significant control are listed in the official register, namely: Peter S. that has 1/2 or less of shares. Michael M. that has 1/2 or less of shares. Peter C. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to January 9, 2023 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to January 9, 2023 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2022 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2021 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2019 filed on: 18th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2018 filed on: 19th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2017 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2016 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 9, 2015 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 4th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 4, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to January 9, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 9, 2013 filed on: 9th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 13th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 9, 2012 filed on: 8th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 9, 2011 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 14th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 9, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2009 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 9, 2009 filed on: 18th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 9, 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363s	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
363s	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 6, 2007 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 6, 2007 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2006 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2006 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (9 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 9, 2005 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/11/05 annual return
363s	Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/11/05 annual return
AA	Dormant company accounts made up to January 9, 2005 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (9 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 9, 2004 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2004 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2003 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2003 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 15, 2003 (Secretary resigned;director resigned) annual return
AA	Dormant company accounts made up to January 9, 2002 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2002 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (8 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/10/02 annual return
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001 \| annual return	Free Download (8 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 9, 2001 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2001 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2000 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 2000 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (8 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 18, 2000 (Director's particulars changed) annual return
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 9, 1999 filed on: 11th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 1999 filed on: 11th, October 1999 \| accounts	Free Download (1 page)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999 \| annual return	Free Download (8 pages)
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 9, 1998 filed on: 24th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 1998 filed on: 24th, September 1998 \| accounts	Free Download (1 page)
363s	Period up to October 27, 1997 - Annual return with full member list filed on: 27th, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to October 27, 1997 - Annual return with full member list filed on: 27th, October 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 9, 1997 filed on: 14th, August 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 9, 1997 filed on: 14th, August 1997 \| accounts	Free Download (1 page)
363s	Period up to October 20, 1996 - Annual return with full member list filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
363s	Period up to October 20, 1996 - Annual return with full member list filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 09/01 filed on: 2nd, June 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 09/01 filed on: 2nd, June 1996 \| accounts	Free Download (1 page)

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