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Home > England & Wales Companies > ALGARVE HOLIDAY RENTALS LTD
Company Information for

ALGARVE HOLIDAY RENTALS LTD

PEMBROKE LODGE, 1 KIRKBY LANE,, WOODHALL SPA,, LINCOLNSHIRE, LN10 6RZ,
Company Registration Number
07492556
Private Limited Company
Active

Company Overview

About Algarve Holiday Rentals Ltd
ALGARVE HOLIDAY RENTALS LTD was founded on 2011-01-13 and has its registered office in Woodhall Spa,. The organisation's status is listed as "Active". Algarve Holiday Rentals Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALGARVE HOLIDAY RENTALS LTD
 
Legal Registered Office
PEMBROKE LODGE
1 KIRKBY LANE,
WOODHALL SPA,
LINCOLNSHIRE
LN10 6RZ
Other companies in LN10
 
Filing Information
Company Number 07492556
Company ID Number 07492556
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGARVE HOLIDAY RENTALS LTD
The accountancy firm based at this address is ANZEEC BUSINESS CENTRE LIMITED
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Company Officers of ALGARVE HOLIDAY RENTALS LTD

Current Directors
Officer Role Date Appointed
ALISON LAUDER
 Company Secretary 2011-03-01
ALISON CLAIRE LAUDER
 Director 2011-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CLAIRE LAUDER
 Director 2011-01-20 2015-12-10
FRANK SPENCER-THIRLWELL
 Company Secretary 2011-01-20 2011-03-01
ELA SHAH
 Director 2011-01-13 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON CLAIRE LAUDER ANSAMA LIMITED Director 2015-01-01 CURRENT 2006-06-12 Dissolved 2016-03-22

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-08DS01Application to strike the company off the register
2018-10-26TM02Termination of appointment of Alison Lauder on 2018-10-20
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE LAUDER
2018-10-26PSC07CESSATION OF ALISON CLAIRE LAUDER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE LAUDER
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE LAUDER / 19/11/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE LAUDER / 19/11/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE LAUDER / 19/11/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mrs Alison Claire Lauder on 2015-11-19
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Ms. Alison Claire Lauder on 2014-01-01
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Ms. Alison Claire Lauder on 2014-01-01
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for Ms Alison Claire Lauder on 2012-09-30
2012-06-19AA31/12/11 TOTAL EXEMPTION FULL
2012-06-13AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-16AR0113/01/12 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON CLAIRE LAUDER / 01/09/2011
2011-03-21AP03SECRETARY APPOINTED MS ALISON LAUDER
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY FRANK SPENCER-THIRLWELL
2011-03-21SH0128/02/11 STATEMENT OF CAPITAL GBP 1000
2011-03-15AP01DIRECTOR APPOINTED MS. ALISON CLAIRE LAUDER
2011-03-15SH0120/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-28AP01DIRECTOR APPOINTED MS. ALISON CLAIRE LAUDER
2011-01-27AP03SECRETARY APPOINTED MR. FRANK SPENCER-THIRLWELL
2011-01-27SH0120/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-27SH0127/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALGARVE HOLIDAY RENTALS LTD 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 ALGARVE HOLIDAY RENTALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGARVE HOLIDAY RENTALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 628,675
Creditors Due Within One Year 2013-01-01 £ 18,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ALGARVE HOLIDAY RENTALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 411
Current Assets 2013-01-01 £ 411
Fixed Assets 2013-01-01 £ 646,568
Shareholder Funds 2013-01-01 £ 149
Tangible Fixed Assets 2013-01-01 £ 646,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALGARVE HOLIDAY RENTALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALGARVE HOLIDAY RENTALS LTD
Trademarks
We have not found any records of ALGARVE HOLIDAY RENTALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGARVE HOLIDAY RENTALS LTD. 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 (79909 - Other reservation service activities n.e.c.) as ALGARVE HOLIDAY RENTALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALGARVE HOLIDAY RENTALS LTD 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 ALGARVE HOLIDAY RENTALS LTD 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 ALGARVE HOLIDAY RENTALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN10 6RZ