Filing status
- Accounts due
- 9 October 2027
- Last accounts
- 9 January 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Villa Pez Espada Management Limited
- Incorporated
- 13 October 1995 (31 years)
- Industry
- Other accommodation (55900)
- Directors
- Cheryl Wing-Han Chan
- Owned by
- Michael Roger MottPeter Robin Shipley-Hall
- Accounts type
- Dormant
- Region
- South East
- Address
- 24B Rudds LaneHaddenhamAylesburyHP17 8JP
Officers 7 active
Officer details are public data from the Companies House register.
Mott, Michael
Secretary · Appointed 25 November 2020
Director · Appointed 25 November 2020
British
Born December 1969 (56)
Wing-Han Chan, Cheryl
Director · Appointed 25 November 2020
British
Born October 1972 (54)
Director · Appointed 15 November 2018
British
Born August 1952 (74)
Shipley-Hall, Marian Dorethy
Director · Appointed 15 November 2018
British
Born May 1949 (77)
Director · Appointed 27 April 2011
British
Born July 1953 (73)
Shipley-Hall, Peter Robin
Director · Appointed 1 June 2010
British
Born January 1945 (81)
Officer history (12 former)
25 November 2020
Resigned Cox, Peter as Secretary
25 November 2020
25 November 2020
Appointed Wing-Han Chan, Cheryl as Director
25 November 2020
Resigned Coxon, Bridget as Director
25 November 2020
Resigned Cox, Peter as Director
25 November 2020
Appointed Mott, Michael as Secretary
15 November 2018
15 November 2018
Appointed Shipley-Hall, Marian Dorethy as Director
17 May 2011
Appointed Cox, Peter as Secretary
13 May 2011
27 April 2011
27 April 2011
1 June 2010
Appointed Shipley-Hall, Peter Robin as Director
27 November 2007
Resigned Van Hay, Peter Constant Henri as Director
29 September 2003
Resigned Field, Jean as Secretary
29 September 2003
29 September 2003
Appointed Coxon, Bridget as Director
29 September 2003
Appointed Cox, Peter as Director
29 September 2003
Resigned Field, David Robert as Director
6 June 1997
6 June 1997
Appointed Van Hay, Peter Constant Henri as Director
2 May 1997
20 December 1996
Resigned Cox, Martin as Director
8 January 1996
5 January 1996
Appointed Field, Jean as Secretary
5 January 1996
Appointed Field, David Robert as Director
5 January 1996
Appointed Cox, Martin as Director
16 October 1995
16 October 1995
13 October 1995
13 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1953 (73)
Peter Robin Shipley-Hall
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born January 1945 (81)
Former controllers (1)
3 October 2019
Ceased Peter Cox — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 9 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £0 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £0 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 28 February 2025 | Confirmation statement with no updates | 23 February 2025 |
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