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Fuerteventura Holiday Properties Limited

Fuerteventura Holiday Properties Limited is a dissolved company incorporated on 1 June 2005 with the registered office located in Torquay, Devon. Fuerteventura Holiday Properties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (2 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05468182
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lincombe Keep
Lincombe Drive
Torquay
Devon
TQ1 2HQ
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 345a Torquay Road Preston Paignton Devon TQ3 2EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1965
Director • Financial Consultant • British • Lives in England • Born in Jul 1962
Mr Alan Charles Marks
PSC • British • Lives in England • Born in Jul 1962
Mrs Pauline Anne Marks
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Spence Limited
Alan Charles Marks and Pauline Anne Marks are mutual people.
Active
Careology Health Limited
Alan Charles Marks is a mutual person.
Active
Forg3d Ltd
Alan Charles Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£87.07K
Decreased by £3.59K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.46K
Decreased by £3.2K (-4%)
Total Liabilities
-£28.14K
Increased by £5.42K (+24%)
Net Assets
£59.32K
Decreased by £8.61K (-13%)
Debt Ratio (%)
32%
Increased by 7.11% (+28%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mrs Pauline Anne Marks Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Mar 2025
Previous accounting period extended from 29 June 2024 to 29 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 18 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 30 Mar 2024
Director's details changed for Mr Alan Charles Marks on 20 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Alan Charles Marks as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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