1 Cyprus Villas Management Limited

Active02009983 Private limited company
Incorporated
14 April 1986 (40 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Directors
Tiffany Lucinda Eaton
David Vincent Wilson
Owned by
Tiffany Lucinda Eaton
David Vincent Wilson
Sarah Rosina Rossiter
Accounts type
Dormant
Region
South West
Address
Woodstock House
Pylle
Shepton Mallet
BA4 6TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rossiter, Sarah
Secretary · Appointed 30 September 2021
Eaton, Tiffany Lucinda
Director · Appointed 24 September 2021
British
Born February 1972 (54)
Wilson, David Vincent
Director · Appointed 11 June 2021
British
Born April 1966 (60)
Director · Appointed 24 February 2011
British
Born June 1968 (58)
Officer history (16 former)
30 September 2021
Resigned Ransom, Andrew James as Secretary
30 September 2021
Appointed Rossiter, Sarah as Secretary
24 September 2021
Appointed Eaton, Tiffany Lucinda as Director
24 September 2021
Resigned Ransom, Andrew James as Director
11 June 2021
Appointed Wilson, David Vincent as Director
24 February 2011
Appointed Rossiter, Sarah Rosina as Director
24 February 2011
Resigned Groves, Pamela Ann as Director
8 June 2007
Resigned Garland, Lucy as Director
26 November 2004
Resigned Buckman, Richard Spencer as Director
26 November 2004
Appointed Ransom, Andrew James as Director
26 November 2004
Appointed Ransom, Andrew James as Secretary
26 November 2004
Resigned Buckman, Richard Spencer as Secretary
19 November 2004
Appointed Garland, Lucy as Director
19 November 2004
Resigned Critcher, Sylvia Florence as Director
17 November 2000
Appointed Buckman, Richard Spencer as Secretary
1 July 2000
Appointed Critcher, Sylvia Florence as Director
1 July 2000
Resigned May, Fiona Margaret as Secretary
1 July 2000
Resigned May, Fiona Margaret as Director
4 November 1994
Appointed Groves, Pamela Ann as Director
4 November 1994
Resigned Harwood, Michael John as Secretary
4 November 1994
Resigned Harwood, Michael John as Director
4 November 1994
Appointed May, Fiona Margaret as Secretary
30 April 1994
Appointed May, Fiona Margaret as Director
29 September 1993
Resigned Nation, Joanne Lesley as Director
29 September 1993
Appointed Harwood, Michael John as Secretary
29 September 1993
Resigned Nation, Joanne Lesley as Secretary
26 February 1993
Appointed Nation, Joanne Lesley as Secretary
26 February 1993
Resigned Reed, Nicholas as Secretary
26 February 1993
Resigned Reed, Nicholas as Director
26 February 1993
Appointed Buckman, Richard Spencer as Director
16 April 1992
Appointed Nation, Joanne Lesley as Director
16 April 1992
Resigned Veater, Claire as Director

Ownership 3 active

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

Tiffany Lucinda Eaton
Individual · Notified 24 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
David Vincent Wilson
Individual · Notified 11 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (1)
24 September 2021
Ceased Andrew James Ransom — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates16 February 2026
9 May 2026Replacement filing for the appointment of a director
31 December 2025Accounts for a dormant company31 March 2025
17 February 2025Confirmation statement with no updates16 February 2025
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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