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Home > England & Wales Companies > 1 CYPRUS VILLAS MANAGEMENT LIMITED
Company Information for

1 CYPRUS VILLAS MANAGEMENT LIMITED

WOODSTOCK HOUSE, PYLLE, SHEPTON MALLET, BA4 6TA,
Company Registration Number
02009983
Private Limited Company
Active

Company Overview

About 1 Cyprus Villas Management Ltd
1 CYPRUS VILLAS MANAGEMENT LIMITED was founded on 1986-04-14 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". 1 Cyprus Villas Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CYPRUS VILLAS MANAGEMENT LIMITED
 
Legal Registered Office
WOODSTOCK HOUSE
PYLLE
SHEPTON MALLET
BA4 6TA
Other companies in BA4
 
Filing Information
Company Number 02009983
Company ID Number 02009983
Date formed 1986-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 02:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CYPRUS VILLAS MANAGEMENT LIMITED
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Company Officers of 1 CYPRUS VILLAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES RANSOM
Company Secretary 2004-11-26
SARAH ROSINA HERRING
Director 2011-02-24
ANDREW JAMES RANSOM
Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN GROVES
Director 1994-11-04 2011-02-24
LUCY GARLAND
Director 2004-11-19 2007-06-08
RICHARD SPENCER BUCKMAN
Company Secretary 2000-11-17 2004-11-26
RICHARD SPENCER BUCKMAN
Director 1993-02-26 2004-11-26
SYLVIA FLORENCE CRITCHER
Director 2000-07-01 2004-11-19
FIONA MARGARET MAY
Company Secretary 1994-11-04 2000-07-01
FIONA MARGARET MAY
Director 1994-04-30 2000-07-01
MICHAEL JOHN HARWOOD
Company Secretary 1993-09-29 1994-11-04
MICHAEL JOHN HARWOOD
Director 1991-08-18 1994-11-04
JOANNE LESLEY NATION
Company Secretary 1993-02-26 1993-09-29
JOANNE LESLEY NATION
Director 1992-04-16 1993-09-29
NICHOLAS REED
Company Secretary 1991-08-18 1993-02-26
NICHOLAS REED
Director 1991-08-18 1993-02-26
CLAIRE VEATER
Director 1991-08-18 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ROSINA HERRING ROCKLEAZE RESIDENTS ASSOCIATION LIMITED Director 2007-11-22 CURRENT 1977-05-24 Active
SARAH ROSINA HERRING MAYFAIR HOUSE (SHEPTON MALLET) MANAGEMENT COMPANY LIMITED Director 2006-04-01 CURRENT 1989-03-15 Active
SARAH ROSINA HERRING PYLLE MOTOR SPARES LIMITED Director 2004-01-12 CURRENT 1994-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY LUCINDA EATON
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENT WILSON
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROSINA ROSSITER
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY LUCINDA EATON
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM , 5 Long Acre, Shepton Mallet, Somerset, BA4 4DE
2021-09-30PSC07CESSATION OF ANDREW JAMES RANSOM AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30TM02Termination of appointment of Andrew James Ransom on 2021-09-30
2021-09-30CH01Director's details changed for Ms Sarah Rosina Herring on 2021-09-30
2021-09-30AP03Appointment of Ms Sarah Rossiter as company secretary on 2021-09-30
2021-09-30AP01DIRECTOR APPOINTED MS TIFFANY EATON
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RANSOM
2021-09-30REGISTERED OFFICE CHANGED ON 30/09/21 FROM , 5 Long Acre, Shepton Mallet, Somerset, BA4 4DE
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR DAVID VINCENT WILSON
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-23AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/15 FROM 42 West Shepton Shepton Mallet Somerset BA4 5UD
2015-08-23REGISTERED OFFICE CHANGED ON 23/08/15 FROM , 42 West Shepton, Shepton Mallet, Somerset, BA4 5UD
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AR0101/08/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MS SARAH ROSINA HERRING
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GROVES
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-26AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RANSOM / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN GROVES / 01/08/2010
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-24363aReturn made up to 01/08/09; full list of members
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-03363(288)DIRECTOR RESIGNED
2007-10-03363sRETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 1ST FLOOR FLAT 1 CYPRUS VILLAS 41 WEST SHEPTON SHEPTON MALLET, SOMERSET BA4 5UD
2007-04-30Registered office changed on 30/04/07 from:\1ST floor flat, 1 cyprus villas, 41 west shepton, shepton mallet, somerset BA4 5UD
2006-09-06363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-08-31363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-20363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/01
2001-01-04363sRETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-05288aNEW SECRETARY APPOINTED
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-12363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-01363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-07363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-21363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-19363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-27288NEW SECRETARY APPOINTED
1995-02-28288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/94
1994-08-08363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-07288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1988-09-07Registered office changed on 07/09/88 from:\garden flat, 1 cyprus village, shepton mallet, somerset
1987-03-27Registered office changed on 27/03/87 from:\56 the mall, clifton, bristol, BS8 4JG
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 1 CYPRUS VILLAS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CYPRUS VILLAS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CYPRUS VILLAS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CYPRUS VILLAS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CYPRUS VILLAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CYPRUS VILLAS MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 CYPRUS VILLAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CYPRUS VILLAS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 1 CYPRUS VILLAS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 CYPRUS VILLAS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CYPRUS VILLAS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CYPRUS VILLAS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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