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Companies House/Houghton Le Spring/Company profile

MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

Active
04274520·incorporated 2001-08-21

MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED is an active UK private limited company, incorporated on 21 August 2001 at Companies House (number 04274520; OpenRegistry canonical ID GB-04274520-menorca-villa-holidays-property-letting-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,590 active companies registered in Houghton Le Spring, Tyne And Wear (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-21
Registered Address
MILLER HILL, 26 MILLERS HILL, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 7AJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

Filings

Check filing history of MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Barker born 1969 resident in Spain, British national. Notified 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah Jane Davies born 1969 resident in Spain, British national. Notified 2025-11-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Ms Sarah Jane Davies born 1969 resident in Spain, British national. Notified 2017-10-16. Ceased 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dawn Carolyn Chaplin born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nigel Chaplin born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Houghton Le Spring:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04274520.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.