IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED
Non-Trading
General Information
NAME
IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED
COMPANY NUMBER
03228203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/1997
29/01/2008
DONIC HOLIDAYS LIMITED
View all previous names
WEST YORKSHIRE
HD1 1PA
33-35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
35a Westgate
Huddersfield
West Yorkshire
HD1 1NY
Credit Risk Overview
Want to learn more about IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/10/1996 - Present (28 years and 2 months) Secretary: 08/10/1996 - Present (28 years and 2 months) Born in Jul 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
23/07/1996 - Present (28 years and 4 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 260 |
View Report |
|
23/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
08/10/1996 - Present (28 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
