Company NameVAR Villa Holidays Limited
DirectorsJonathan Oliver Maybank and Susan Coral Maybank
Company StatusActive
Company Number04603076
CategoryPrivate Limited Company
Incorporation Date28 November 2002 (15 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Jonathan Oliver Maybank
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1116 Chemin
Du Fontcyrille
La Motte 83920
France
Director NameSusan Coral Maybank
Date of BirthMarch 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1116 Chemin
Du Fontcyrille
La Motte 83920
France
Secretary NameMr Jonathan Oliver Maybank
NationalityBritish
StatusCurrent
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1116 Chemin
Du Fontcyrille
La Motte 83920
France
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jonathan Maybank
50.00%
Ordinary
1 at £1Susan Maybank
50.00%
Ordinary

Financials

Year2014
Net Worth£6,727
Cash£6,142
Current Liabilities£2,384

Accounts

Latest Accounts31 December 2016 (1 year, 1 month ago)
Next Accounts Due30 September 2018 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 November 2017 (2 months, 3 weeks ago)
Next Return Due12 December 2019 (1 year, 9 months from now)

Filing History

6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
10 January 2011Director's details changed for Susan Coral Maybank on 28 November 2010 (2 pages)
10 January 2011Secretary's details changed for Jonathan Oliver Maybank on 28 November 2010 (1 page)
10 January 2011Director's details changed for Jonathan Oliver Maybank on 28 November 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010Annual return made up to 28 November 2009 (12 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009Return made up to 28/11/08; full list of members (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008Return made up to 28/11/07; no change of members (7 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007Return made up to 28/11/06; full list of members (7 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005Return made up to 28/11/05; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 December 2003Return made up to 28/11/03; full list of members (7 pages)
9 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New secretary appointed;new director appointed (2 pages)
5 December 2002Registered office changed on 05/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002Director resigned (1 page)
28 November 2002Incorporation (13 pages)