VILLA PARADISO LIMITED

Active - Accounts Filed

General Information

NAME
VILLA PARADISO LIMITED

COMPANY NUMBER
02568187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/12/1990 (33 years and 11 months old)

WEBSITE
https://www.tms-sw.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/1990 06/10/2009
VILLA PARADISO LIMITED

REGISTERED ADDRESS

19 THE TERRACE
TORQUAY
TQ1 1BN

TRADING ADDRESSES

19 The Terrace
TORQUAY
TQ1 1BN

Higher Warberry Road
Torquay
Devon
TQ1 1RY

Telephone: 668730

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£714

56.58%

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Kate Eldridge-Pace (930117311) has left the board
Date: 07/11/2024	Event: New Board Member Fiona Mary McGinnes (932898485) Appointed
Date: 07/11/2024	Event: New Board Member Susan Watkins (932898463) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VILLA PARADISO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£714

56.58%

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.W. SUTTON & NICOLA CLAIRE SUTTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS WATKINS & MR LECKIE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK PETER JOHN O'ROURKE & LUYING O'ROURKE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL JELLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE GILLIAN HARDWELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAZZ HOLVERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES GARETH POWELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ELDRIDGE-PACE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. WHITE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYLEIGH HARVEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEAH FITZTURNER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL REGINALD WARNES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MELANIE GODFREY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA ABBOTT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thelma Abbott 17/10/2007 - Present (17 years and 1 months) Born in Jan 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Jelley 04/08/2009 - Present (15 years and 3 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Gillian Hardwell 23/01/2020 - Present (4 years and 9 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kayleigh Marie Harvey 23/01/2020 - Present (4 years and 9 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leah Fitzturner 13/10/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 07/11/2024	Event: Kate Eldridge-Pace (930117311) has left the board
Date: 07/11/2024	Event: New Board Member Fiona Mary McGinnes (932898485) Appointed
Date: 07/11/2024	Event: New Board Member Susan Watkins (932898463) Appointed
Date: 07/11/2024	Event: New Board Member Mark Life (932898454) Appointed
Date: 24/09/2024	Event: New Company Secretary IMOVE PROPERTY AGENTS LTD (929771746) Appointed
Date: 23/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Company Secretary IMOVE PROPERTY AGENTS LTD (932716884) Appointed
Date: 05/08/2024	Event: CROWN PROPERTY MANAGEMENT LIMITED (915025640) has left the board
Date: 25/06/2024	Event: Jazz Holverson (926647998) has left the board
Date: 12/03/2024	Event: Michael Reginald Warnes (912645189) has left the board
Date: 27/02/2024	Event: Susan Melanie Godfrey (913121491) has left the board
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Board Member Kate Eldridge-Pace (930117311) Appointed
Date: 18/10/2022	Event: New Board Member Leah Fitzturner (930117092) Appointed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 15/06/2020	Event: Hayley Louise Bell (920041065) has left the board
Date: 02/03/2020	Event: John Charles Gareth Powell (919074117) has left the board
Date: 31/01/2020	Event: New Board Member Kayleigh Marie Harvey (926657901) Appointed
Date: 29/01/2020	Event: New Board Member Jazz Holverston (926647998) Appointed
Date: 28/01/2020	Event: New Board Member Diane Gillian Hardwell (926644569) Appointed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: Nicola Claire Sutton (907591316) has left the board
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 27/09/2018	Event: CROWN PROPERTY MANAGEMENT LIMITED (925021561) has left the board
Date: 27/09/2018	Event: New Company Secretary CROWN PROPERTY MANAGEMENT LIMITED (915025640) Appointed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 12/09/2018	Event: New Company Secretary CROWN PROPERTY MANAGEMENT LIMITED (925021561) Appointed
Date: 03/09/2018	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board
Date: 15/08/2018	Event: Brian Robert Yates (919278436) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: New Board Member Hayley Louise Bell (920041065) Appointed
Date: 14/07/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 21/11/2014	Event: New Board Member Brian Robert Yates (919278436) Appointed
Date: 11/09/2014	Event: New Accounts filed
Date: 10/09/2014	Event: New Board Member John Charles Gareth Powell (919074117) Appointed

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VILLA PARADISO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£714

£14

People Overview

8

23

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£714

£14

Accounts

People Overview

8

23

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™