ISLAND VILLAGE (UNIT SIXTEEN) LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-12-02.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties.”
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties.”
- “There were no other recognised gains or losses during the year.”
- “There has been no movement in shareholders' funds during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 2005-08-26 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Lee Wright | Secretary | 1996-12-18 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-11 |
| BROOMHEAD, Philip Michael | Director | 1996-12-18 | 2001-12-10 |
| COX, David Jonathan | Director | 2000-09-01 | 2007-01-31 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1996-12-18 | 2004-12-01 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1997-03-20 | 2000-04-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2021-12-09 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-12-09 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | OSCH02 | other | Change company details overseas company | |
| 2021-03-16 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | AA | accounts | Accounts with accounts type full | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full | |
| 2017-05-23 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-09 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-09 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2015-10-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.