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Home > England & Wales Companies > MONA VALE TIME-SHARE LIMITED
Company Information for

MONA VALE TIME-SHARE LIMITED

COPPERFIELDS, COPPERFIELDS, COWLEY, CHELTENHAM, GLOS, GL53 9NJ,
Company Registration Number
01640181
Private Limited Company
Active

Company Overview

About Mona Vale Time-share Ltd
MONA VALE TIME-SHARE LIMITED was founded on 1982-06-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Mona Vale Time-share Limited is a Private Limited Company registered in 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
MONA VALE TIME-SHARE LIMITED
 
Legal Registered Office
COPPERFIELDS
COPPERFIELDS
COWLEY
CHELTENHAM
GLOS
GL53 9NJ
Other companies in GL53
 
Filing Information
Company Number 01640181
Company ID Number 01640181
Date formed 1982-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONA VALE TIME-SHARE LIMITED
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Company Officers of MONA VALE TIME-SHARE LIMITED

Current Directors
Officer Role Date Appointed
PEDRO MERRIN
 Company Secretary 2011-10-17
PEDRO FIRMINO MERRIN
 Director 2009-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2009-07-10 2011-10-13
CONTINENTAL TRUSTEES LIMITED
 Company Secretary 1998-11-05 2009-05-14
TREVOR ANTHONY DARBY
 Director 2007-08-30 2009-05-14
MICHAEL MURPHY
 Director 2003-04-28 2009-05-14
DAVID JOHN EDMONDSON
 Director 2004-07-20 2007-11-23
ANDREW WILLIAM JAMES HORTON
 Director 1998-11-05 2004-05-01
MICHAEL THOMAS HORTON
 Director 1998-11-05 2004-01-28
BARCLAYTRUST JERSEY LIMITED
 Company Secretary 1996-11-13 1998-11-05
BRIAN KENYON
 Director 1996-11-13 1998-11-05
PAUL LUIS LE BROCQ
 Director 1998-07-06 1998-11-05
ANTONY DIRK MORIN
 Director 1997-05-15 1998-07-06
DAVID MICHAEL PAUL
 Director 1991-11-08 1997-05-15
JOHN JAMES LAWSON
 Company Secretary 1991-11-08 1996-11-13
DENNIS ANTHONY LLOYD
 Director 1991-11-08 1996-11-13

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
2024-11-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-03CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-17AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH01Director's details changed for Pedro Firmino Merrin on 2011-11-17
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 20-22 Bedford Row London WC1R 4JS
2011-10-17AP03Appointment of Mr Pedro Merrin as company secretary
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-01-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0108/11/10 ANNUAL RETURN FULL LIST
2010-03-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FIRMINO MERRIN / 23/10/2009
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR TREVOR DARBY
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED
2009-09-18288aDIRECTOR APPOINTED PEDRO FIRMINO MERRIN
2009-09-18288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-07AA31/03/08 TOTAL EXEMPTION FULL
2007-12-11288bDIRECTOR RESIGNED
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA
2007-09-06288aNEW DIRECTOR APPOINTED
2006-11-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-09353LOCATION OF REGISTER OF MEMBERS
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR
2004-12-20363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2002-11-25363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-21363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-14288cDIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-17288aNEW SECRETARY APPOINTED
1998-11-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MONA VALE TIME-SHARE 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 MONA VALE TIME-SHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONA VALE TIME-SHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 MONA VALE TIME-SHARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONA VALE TIME-SHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONA VALE TIME-SHARE LIMITED
Trademarks
We have not found any records of MONA VALE TIME-SHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONA VALE TIME-SHARE 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 (99999 - Dormant Company) as MONA VALE TIME-SHARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MONA VALE TIME-SHARE 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 MONA VALE TIME-SHARE 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 MONA VALE TIME-SHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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