Company Information for

CLUB LA COSTA RESORTS AND HOTELS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

08307093

Private Limited Company

Active

About Club La Costa Resorts And Hotels Ltd

CLUB LA COSTA RESORTS AND HOTELS LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active". Club La Costa Resorts And Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLUB LA COSTA RESORTS AND HOTELS LIMITED
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Filing Information

Company Number08307093
Date formed2012-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due04/10/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 20:44:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mapa Management & Administration Services Limited Company Secretary 2012-11-26
Helen Marie O'donnell Director COMPANY DIRECTOR 2017-09-29 ENGLAND
Graham Wilding Director DIRECTOR 2017-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond John Bratt Director 2012-11-26 2017-09-29
Barbara Kahan Director 2012-11-26 2012-11-26

Related Directorships for Mapa Management & Administration Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mapa Management & Administration Services Limited PHIGOLD UK PLCCompany Secretary 2016-10-14 CURRENT 2016-09-21 Active
Mapa Management & Administration Services Limited CSS BRIDGE PARTNERS 2013 LP D3 LTDCompany Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
Mapa Management & Administration Services Limited JUICEDLAB.COM LTDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Active
Mapa Management & Administration Services Limited COLLECTIVE BRANDS LIMITEDCompany Secretary 2016-03-01 CURRENT 2011-01-25 Active
Mapa Management & Administration Services Limited TA-MAKI SUSHI BAR WIMBLEDON LIMITEDCompany Secretary 2016-01-07 CURRENT 2015-01-07 Liquidation
Mapa Management & Administration Services Limited MARTYAN PROPERTIES LTDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
Mapa Management & Administration Services Limited DEFENX NOMINEES LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
Mapa Management & Administration Services Limited MORITZ GLOBAL LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
Mapa Management & Administration Services Limited MILEPLAN LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Mapa Management & Administration Services Limited SUNSCAPE HOLIDAYS LIMITEDCompany Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Mapa Management & Administration Services Limited LAXBRIDGE PROPERTIES LIMITEDCompany Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
Mapa Management & Administration Services Limited MAPAL GREEN ENERGY UK LIMITEDCompany Secretary 2014-01-01 CURRENT 2013-04-22 Active
Mapa Management & Administration Services Limited KLEYMAN MIRAD BTS LIMITEDCompany Secretary 2013-10-29 CURRENT 2013-10-29 Active
Mapa Management & Administration Services Limited LALZIT BAY NOMINEES LIMITEDCompany Secretary 2013-08-13 CURRENT 2013-08-13 Active
Mapa Management & Administration Services Limited NEWDO LIMITEDCompany Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
Mapa Management & Administration Services Limited ANTHILL MANAGEMENT LIMITEDCompany Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
Mapa Management & Administration Services Limited MAPAL NOMINEES LIMITEDCompany Secretary 2013-04-04 CURRENT 2013-02-22 Active
Mapa Management & Administration Services Limited CLC WORLD TRAVEL LIMITEDCompany Secretary 2013-04-02 CURRENT 2013-04-02 Active
Mapa Management & Administration Services Limited TRIVIAL POKER LIMITEDCompany Secretary 2013-04-01 CURRENT 2006-03-24 Active
Mapa Management & Administration Services Limited ATLAS ENERGY (UK) LTDCompany Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
Mapa Management & Administration Services Limited CLUB LA COSTA WORLD LIMITEDCompany Secretary 2012-11-26 CURRENT 2012-11-26 Active
Mapa Management & Administration Services Limited PRIZE SURVEYS LIMITEDCompany Secretary 2012-11-26 CURRENT 2012-11-26 Active
Mapa Management & Administration Services Limited SHEINDEL ASSOCIATES LIMITEDCompany Secretary 2012-06-20 CURRENT 2012-06-20 Active
Mapa Management & Administration Services Limited GLOBAL AGROTECH LIMITEDCompany Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
Mapa Management & Administration Services Limited PHOENIX REAL ESTATE INVESTMENTS LTDCompany Secretary 2012-03-23 CURRENT 2012-03-23 Active
Mapa Management & Administration Services Limited NEWSTAR MARKETING LIMITEDCompany Secretary 2012-01-06 CURRENT 2012-01-06 Active
Mapa Management & Administration Services Limited MILLPORT INVESTMENTS LIMITEDCompany Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15
Mapa Management & Administration Services Limited EARLPRIDE LIMITEDCompany Secretary 2011-11-10 CURRENT 2011-11-10 Active
Mapa Management & Administration Services Limited AGROTRADE WORLDWIDE LIMITEDCompany Secretary 2011-09-21 CURRENT 2011-09-21 Active
Mapa Management & Administration Services Limited SPARKLING EYES OPTICAL LIMITEDCompany Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
Mapa Management & Administration Services Limited FIRST HOLIDAY FINANCE LTDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Active
Mapa Management & Administration Services Limited RAYE LIMITEDCompany Secretary 2010-11-07 CURRENT 2009-11-06 Active
Mapa Management & Administration Services Limited CLC HOLIDAYS LIMITEDCompany Secretary 2010-08-31 CURRENT 2010-08-31 Active
Mapa Management & Administration Services Limited BALLCREST LIMITEDCompany Secretary 2010-06-12 CURRENT 2007-06-11 Active
Mapa Management & Administration Services Limited DAVISH ENTERPRISES LIMITEDCompany Secretary 2010-03-05 CURRENT 2010-03-05 Active
Mapa Management & Administration Services Limited FM RESORTS MANAGEMENT LIMITEDCompany Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
Mapa Management & Administration Services Limited DISCOVER GB LIMITEDCompany Secretary 2009-03-06 CURRENT 2006-01-25 Active
Mapa Management & Administration Services Limited GANNY ASSOCIATES LIMITEDCompany Secretary 2009-02-12 CURRENT 2009-02-12 Active
Mapa Management & Administration Services Limited GENE ART LIMITEDCompany Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
Mapa Management & Administration Services Limited F & J EXIT HOLDINGS LTD.Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
Mapa Management & Administration Services Limited COLLECTIVE APPAREL LIMITEDCompany Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
Mapa Management & Administration Services Limited AMAZING BRAIN LIMITEDCompany Secretary 2008-05-27 CURRENT 2008-05-27 Active
Mapa Management & Administration Services Limited GTI GLOBAL TRADING UK LIMITEDCompany Secretary 2008-03-19 CURRENT 2008-03-19 Active
Mapa Management & Administration Services Limited EXCLUSIVE LIFESTYLE PASSPORT LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
Mapa Management & Administration Services Limited JOJO MANAGEMENT LIMITEDCompany Secretary 2007-10-03 CURRENT 2007-10-03 Active
Mapa Management & Administration Services Limited MORLANDS HOLDINGS LIMITEDCompany Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
Mapa Management & Administration Services Limited ROWLANDS CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-12-01 CURRENT 1987-03-13 Active
Mapa Management & Administration Services Limited SATELLITE MEDIAPORT SERVICES LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-25 Active
Mapa Management & Administration Services Limited JASNATY SECRETARIAL SERVICES LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-07-15
Mapa Management & Administration Services Limited HUSTYNS LEISURE LIMITEDCompany Secretary 2006-03-09 CURRENT 2006-03-09 Active
Mapa Management & Administration Services Limited CLC RESORTS & HOTELS LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active
Mapa Management & Administration Services Limited FARNINGHAM HOLDINGS LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-12-06 Active
Mapa Management & Administration Services Limited TRENYTHON MANOR LEISURE LIMITEDCompany Secretary 2005-11-09 CURRENT 2005-11-09 Active
Mapa Management & Administration Services Limited DYNAMITE SERVICES LIMITEDCompany Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2013-11-12
Mapa Management & Administration Services Limited TIMEWELL SERVICES LIMITEDCompany Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-08-06
Mapa Management & Administration Services Limited BESTVILLE LIMITEDCompany Secretary 2005-10-11 CURRENT 2005-10-11 Active
Mapa Management & Administration Services Limited JAHL HOLDING LIMITEDCompany Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-09-23
Mapa Management & Administration Services Limited RUGBY MEDIAPORT LIMITEDCompany Secretary 2005-09-02 CURRENT 2005-09-02 Active
Mapa Management & Administration Services Limited IDS LEISURE LIMITEDCompany Secretary 2005-06-10 CURRENT 2005-06-10 Active - Proposal to Strike off
Mapa Management & Administration Services Limited DESIGN HOUSE STOCKHOLM LIMITEDCompany Secretary 2005-05-09 CURRENT 2005-05-09 Active
Mapa Management & Administration Services Limited HERMOLIS & CO LIMITEDCompany Secretary 2004-09-21 CURRENT 1991-08-22 Active
Mapa Management & Administration Services Limited RESTMORE LEISURE LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-11-25 Active
Mapa Management & Administration Services Limited CRANMER CONSULTANTS LIMITEDCompany Secretary 2003-11-19 CURRENT 2003-11-19 Active
Mapa Management & Administration Services Limited METAVALE SERVICES LIMITEDCompany Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2016-04-12
Mapa Management & Administration Services Limited AMBASSADOR HOLIDAYS LTDCompany Secretary 2002-10-22 CURRENT 2002-10-22 Active
Mapa Management & Administration Services Limited ASHBY PROFESSIONAL SERVICES LIMITEDCompany Secretary 2002-06-01 CURRENT 1995-04-04 Active
Mapa Management & Administration Services Limited NEW PROPERTY PRESSCompany Secretary 2001-08-12 CURRENT 1960-08-10 Active
Mapa Management & Administration Services Limited MORTGAGE CREDIT LIMITEDCompany Secretary 2001-08-12 CURRENT 1964-06-16 Active
Mapa Management & Administration Services Limited MAYPAR & CO(PROMOTIONS)LIMITEDCompany Secretary 2001-08-12 CURRENT 1969-09-19 Active
Mapa Management & Administration Services Limited KEELBYTE LIMITEDCompany Secretary 2001-03-04 CURRENT 1992-05-06 Active
Mapa Management & Administration Services Limited M.E.S. (UK) LIMITEDCompany Secretary 2000-07-05 CURRENT 2000-07-05 Active
Mapa Management & Administration Services Limited UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITEDCompany Secretary 1999-10-12 CURRENT 1998-10-20 Active
Mapa Management & Administration Services Limited CLUB LA COSTA (UK) PLCCompany Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
Mapa Management & Administration Services Limited DUCHALLY HOUSE LEISURE LIMITEDCompany Secretary 1998-09-09 CURRENT 1998-09-09 Active
Mapa Management & Administration Services Limited ACECRAFT INVESTMENTS LIMITEDCompany Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
Mapa Management & Administration Services Limited G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITEDCompany Secretary 1997-02-01 CURRENT 1996-01-17 Active
Mapa Management & Administration Services Limited THE BABY SHOP LIMITEDCompany Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
Mapa Management & Administration Services Limited ULTRASPECIAL LIMITEDCompany Secretary 1995-09-15 CURRENT 1995-05-18 Active
Mapa Management & Administration Services Limited RAPIDMECH LIMITEDCompany Secretary 1995-09-15 CURRENT 1995-05-22 Active
Mapa Management & Administration Services Limited M & L ASSOCIATES LIMITEDCompany Secretary 1995-08-14 CURRENT 1995-08-14 Active
Mapa Management & Administration Services Limited TULSEBRIDGE LIMITEDCompany Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
Mapa Management & Administration Services Limited MINTBAY LIMITEDCompany Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
Mapa Management & Administration Services Limited HOLLAND VILLAS LIMITEDCompany Secretary 1994-07-24 CURRENT 1956-05-25 Active
Mapa Management & Administration Services Limited LICHFIELD LAND COMPANY LIMITEDCompany Secretary 1994-06-03 CURRENT 1990-12-07 Active
Mapa Management & Administration Services Limited EDENBANK LIMITEDCompany Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
Mapa Management & Administration Services Limited HALLSWELLE MANAGEMENT LIMITEDCompany Secretary 1993-10-20 CURRENT 1993-10-20 Active
Mapa Management & Administration Services Limited TRUSTWORTHY LIMITEDCompany Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
Mapa Management & Administration Services Limited ROYAH MARKETING CONSULTANTS LIMITEDCompany Secretary 1992-10-01 CURRENT 1991-09-23 Active
Mapa Management & Administration Services Limited LINDROSE LIMITEDCompany Secretary 1992-07-20 CURRENT 1987-04-06 Active
Mapa Management & Administration Services Limited MERCHANT SERVICES LIMITEDCompany Secretary 1992-04-20 CURRENT 1989-04-20 Active

Related Directorships for Helen Marie O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Marie O'donnell IDS LEISURE LIMITEDDirector 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
Helen Marie O'donnell BELLANOVA LIMITEDDirector 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
Helen Marie O'donnell HUSTYNS LEISURE LIMITEDDirector 2017-09-29 CURRENT 2006-03-09 Active
Helen Marie O'donnell CLC WORLD LIMITEDDirector 2017-09-29 CURRENT 2012-10-19 Active
Helen Marie O'donnell CLC WORLD TRAVEL LIMITEDDirector 2017-09-29 CURRENT 2013-04-02 Active
Helen Marie O'donnell SUNSCAPE HOLIDAYS LIMITEDDirector 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
Helen Marie O'donnell JADE REALTY LIMITEDDirector 2017-09-29 CURRENT 1989-12-01 Active
Helen Marie O'donnell CLUB LA COSTA (UK) PLCDirector 2017-09-29 CURRENT 1995-11-07 Liquidation
Helen Marie O'donnell DUCHALLY HOUSE LEISURE LIMITEDDirector 2017-09-29 CURRENT 1998-09-09 Active
Helen Marie O'donnell AMBASSADOR HOLIDAYS LTDDirector 2017-09-29 CURRENT 2002-10-22 Active
Helen Marie O'donnell PRIME FOUNDER MEMBER LIMITEDDirector 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
Helen Marie O'donnell PPG MANAGEMENT LIMITEDDirector 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
Helen Marie O'donnell ADONIS T3 LIMITEDDirector 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
Helen Marie O'donnell ADONIS T2 LIMITEDDirector 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
Helen Marie O'donnell DAVISH ENTERPRISES LIMITEDDirector 2017-09-29 CURRENT 2010-03-05 Active
Helen Marie O'donnell CLC HOLIDAYS LIMITEDDirector 2017-09-29 CURRENT 2010-08-31 Active
Helen Marie O'donnell FIRST HOLIDAY FINANCE LTDDirector 2017-09-29 CURRENT 2011-02-16 Active
Helen Marie O'donnell CLUB LA COSTA WORLD LIMITEDDirector 2017-09-29 CURRENT 2012-11-26 Active
Helen Marie O'donnell NEWDO LIMITEDDirector 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
Helen Marie O'donnell CLUB LA COSTA LIMITEDDirector 2017-09-29 CURRENT 2015-02-19 Active
Helen Marie O'donnell TRENYTHON MANOR LEISURE LIMITEDDirector 2017-09-29 CURRENT 2005-11-09 Active

Related Directorships for Graham Wilding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Wilding IDS LEISURE LIMITEDDirector 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
Graham Wilding BELLANOVA LIMITEDDirector 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
Graham Wilding HUSTYNS LEISURE LIMITEDDirector 2017-09-29 CURRENT 2006-03-09 Active
Graham Wilding CLC WORLD LIMITEDDirector 2017-09-29 CURRENT 2012-10-19 Active
Graham Wilding CLC WORLD TRAVEL LIMITEDDirector 2017-09-29 CURRENT 2013-04-02 Active
Graham Wilding SUNSCAPE HOLIDAYS LIMITEDDirector 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
Graham Wilding JADE REALTY LIMITEDDirector 2017-09-29 CURRENT 1989-12-01 Active
Graham Wilding DUCHALLY HOUSE LEISURE LIMITEDDirector 2017-09-29 CURRENT 1998-09-09 Active
Graham Wilding AMBASSADOR HOLIDAYS LTDDirector 2017-09-29 CURRENT 2002-10-22 Active
Graham Wilding PRIME FOUNDER MEMBER LIMITEDDirector 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
Graham Wilding PPG MANAGEMENT LIMITEDDirector 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
Graham Wilding ADONIS T3 LIMITEDDirector 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
Graham Wilding ADONIS T2 LIMITEDDirector 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
Graham Wilding DAVISH ENTERPRISES LIMITEDDirector 2017-09-29 CURRENT 2010-03-05 Active
Graham Wilding CLC HOLIDAYS LIMITEDDirector 2017-09-29 CURRENT 2010-08-31 Active
Graham Wilding CLUB LA COSTA WORLD LIMITEDDirector 2017-09-29 CURRENT 2012-11-26 Active
Graham Wilding NEWDO LIMITEDDirector 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
Graham Wilding TRENYTHON MANOR LEISURE LIMITEDDirector 2017-09-29 CURRENT 2005-11-09 Active
Graham Wilding CLC RESORTS & HOTELS LIMITEDDirector 2017-09-29 CURRENT 2006-01-24 Active
Graham Wilding JOJO MANAGEMENT LIMITEDDirector 2017-09-29 CURRENT 2007-10-03 Active
Graham Wilding RESERVIA LIMITEDDirector 2017-09-29 CURRENT 2014-02-12 Active
Graham Wilding SATSUMA MANAGEMENT LTDDirector 2017-08-16 CURRENT 2017-08-16 Active