MANDALAY VILLAS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MANDALAY VILLAS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05107210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TRURO
TR1 2HX
Daniell House
26 Falmouth Road
TRURO
TR1 2HX
Unit A Woodland Court
Truro Business Park
Threemilestone
Truro, Cornwall
TR4 9NH
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANDALAY VILLAS MANAGEMENT COMPANY 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 MANDALAY VILLAS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDALAY VILLAS MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2004 - 22/09/2005 (1 years and 5 months) Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 20/04/2004 - 22/09/2005 (1 years and 5 months) Secretary: 20/04/2004 - 22/09/2005 (1 years and 5 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
31/10/2005 - 31/07/2013 (7 years and 9 months) Born in Aug 1974 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | Audrey Ruth Hayes (920366498) has left the board |
| 03/03/2023 | New Board Member Daniel Richard Peel (923610438) Appointed |
| 17/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | Philip Martyn Tabb (912842014) has left the board |
| 22/11/2021 | Philip Martyn Tabb (912842014) has left the board |
| 22/11/2021 | Philip Martyn Tabb (912842014) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 13/10/2017 | Phillip Martyn Tabb (923859956) has left the board |
| 13/10/2017 | New Board Member Phillip Martyn Tabb (912842014) Appointed |
| 06/10/2017 | New Board Member Phillip Martyn Tabb (923859956) Appointed |
| 05/10/2017 | Jean Gordon (913120345) has left the board |
| 06/05/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Audrey Ruth Hayes (920366498) Appointed |
| 16/05/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | Annette Louise Martin (917328051) has left the board |
| 20/05/2014 | New Company Secretary Shaun Sullivan (918778284) Appointed |
| 27/03/2014 | Charlotte Elizabeth Hayes (910889360) has left the board |
| 16/08/2013 | New Accounts filed |
| 14/08/2013 | New Annual Return filed |
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