Quinta DA Lagoa Estates Limited

Active02797851 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Johan Timen Van Den Broeke
Lisa Maria Canez
Accounts type
Total exemption full
Region
South East
Address
3 Higham Cottages
Higham
Robertsbridge
TN32 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 November 2020
Director · Appointed 18 November 2020
British
Born April 1952 (74)
Officer history (9 former)
18 November 2020
Appointed Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
18 November 2020
Appointed Morris, Michael John Radford as Director
18 November 2020
Resigned Wilkinson, Veranne Myriam as Director
18 November 2020
Resigned Htc Nominees Limited as Corporate Director
18 November 2020
Resigned Htc Secretarial Services Limited as Corporate Director
18 November 2020
Resigned Htc Secretarial Services Limited as Corporate Secretary
14 September 2009
Appointed Wilkinson, Veranne Myriam as Director
1 September 1997
Appointed Htc Nominees Limited as Corporate Director
1 September 1997
Appointed Htc Secretarial Services Limited as Corporate Director
1 September 1997
Resigned Pope, Joy Elizabeth as Director
1 September 1997
Resigned Hutchinson, Peter Ronald as Director
20 February 1997
Resigned Hutchinson, Peter Ronald as Secretary
20 February 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
4 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1993
Appointed Hutchinson, Peter Ronald as Secretary
4 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1993
Appointed Hutchinson, Peter Ronald as Director
4 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1993
Appointed Pope, Joy Elizabeth as Director

Ownership 2 active

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

Johan Timen Van Den Broeke
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1968 (58)
Lisa Maria Canez
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1965 (61)

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £10 £2,785,275 £2,782,000 £2,779,039 £2,775,784 £2,771,684
Balance sheet detail
202420232022202120202019
Fixed Assets£3,002,657£3,002,657£3,002,657£3,003,000£3,002,657
Debtors£171£174£176£10
Creditors (< 1 year)£231,144£227,047£223,794£221,000£217,392
Net Current Assets(£230,973)(£226,873)(£223,618)(£221,000)(£217,382)
Net Assets£10
Shareholder Funds£2,771,684£2,775,784£2,779,039£2,782,000£2,785,275£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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