Mona Vale Time-Share Limited

Active01640181 Private limited company
Incorporated
1 June 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Pedro Firmino Merrin
Owned by
Peter Merrin
Accounts type
Micro entity
Region
South West
Address
Copperfields
Cowley
Cheltenham
GL53 9NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Merrin, Pedro
Secretary · Appointed 17 October 2011
Merrin, Pedro Firmino
Director · Appointed 14 May 2009
British
Born November 1966
Officer history (14 former)
17 October 2011
Appointed Merrin, Pedro as Secretary
13 October 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 July 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
14 May 2009
Resigned Murphy, Michael as Director
14 May 2009
Resigned Darby, Trevor Anthony as Director
14 May 2009
Resigned Continental Trustees Limited as Corporate Secretary
14 May 2009
Appointed Merrin, Pedro Firmino as Director
23 November 2007
Resigned Edmondson, David John as Director
30 August 2007
Appointed Darby, Trevor Anthony as Director
20 July 2004
Appointed Edmondson, David John as Director
1 May 2004
Resigned Horton, Andrew William James as Director
28 January 2004
Resigned Horton, Michael Thomas James as Director
28 April 2003
Appointed Murphy, Michael as Director
5 November 1998
Appointed Horton, Andrew William James as Director
5 November 1998
Resigned Barclaytrust Jersey Limited as Corporate Secretary
5 November 1998
Appointed Horton, Michael Thomas James as Director
5 November 1998
Appointed Continental Trustees Limited as Corporate Secretary
5 November 1998
Resigned Le Brocq, Paul Luis as Director
5 November 1998
Resigned Kenyon, Brian as Director
6 July 1998
Resigned Morin, Antony Dirk as Director
6 July 1998
Appointed Le Brocq, Paul Luis as Director
15 May 1997
Appointed Morin, Antony Dirk as Director
15 May 1997
Resigned Paul, David Michael as Director
13 November 1996
Appointed Kenyon, Brian as Director
13 November 1996
Appointed Barclaytrust Jersey Limited as Corporate Secretary
13 November 1996
Resigned Lawson, John James as Secretary
13 November 1996
Resigned Lloyd, Dennis Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Merrin
Individual · Notified 8 November 2016
Owns 75–100% of shares
Portuguese
Born November 1966

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
29 October 2026Micro company accounts31 March 2026
4 November 2025Accounts for a dormant company31 March 2025
4 November 2025Confirmation statement with no updates22 October 2025
3 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Gainsborough Time-Share Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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