Register entry · No. 02058749
VILLACANA NO. 1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Sep 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Oct 2027
- Last made up to
- 20 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VILLACANA NO. 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £2 | — |
| 31 Mar 2024 | not published | not published | — | £2 | — |
| 31 Mar 2023 | not published | not published | — | £2 | — |
| 31 Mar 2022 | not published | not published | — | £2 | — |
| 31 Mar 2021 | not published | not published | — | £2 | — |
| 31 Mar 2020 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| ZEDRA NOMINEES (JERSEY) LIMITED | Corporate secretary | 16 Jun 1997 | — | — | British |
| ZEDRA DIRECTORS (JERSEY) LIMITED | Corporate director | 1 Oct 2010 | — | — | |
| ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED | Corporate director | 1 Oct 2010 | — | — | |
| Andrew Duncan Director | Director | 23 Oct 2019 | — | April 1965 | British · Jersey |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Macdonald Resorts Limited company · Sc019593 · Scotland | Significant influence or control as trust | 15 Aug 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VILLACANA NO. 1 LIMITED still trading?
The register shows VILLACANA NO. 1 LIMITED as active.
What does VILLACANA NO. 1 LIMITED do?
It files the industry code 74990 (Non-trading company).
When was VILLACANA NO. 1 LIMITED set up?
It was incorporated on 26 September 1986.
When are VILLACANA NO. 1 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is VILLACANA NO. 1 LIMITED's next confirmation statement due?
By 4 October 2027.
Who runs VILLACANA NO. 1 LIMITED?
VILLACANA NO. 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House