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Home > England & Wales Companies > RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Company Information for

RHINEFIELD TIME SHARE MANAGEMENT LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
Company Registration Number
01992395
Private Limited Company
Active

Company Overview

About Rhinefield Time Share Management Ltd
RHINEFIELD TIME SHARE MANAGEMENT LIMITED was founded on 1986-02-24 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Rhinefield Time Share Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 01992395
Company ID Number 01992395
Date formed 1986-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHINEFIELD TIME SHARE MANAGEMENT LIMITED
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Company Officers of RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-08-11
KENNETH ARKLEY
Director 2008-06-30
STEWART JOHN FAIRS
Director 2018-03-09
PETER SMITH FULLERTON
Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
Director 2002-01-08 2018-03-09
ROBERT CHAIM FELTON
Director 1999-08-19 2008-06-30
MICHAEL THOMAS FITZGERALD
Director 1999-07-30 2001-12-06
ROBERT CHAIM FELTON
Company Secretary 1999-07-30 1999-08-11
DIANA PATRICIA LEGGE
Company Secretary 1995-08-31 1999-07-30
WILLIAM MICHAEL FERME HERRIOT
Director 1991-07-29 1999-07-30
DIANA PATRICIA LEGGE
Director 1998-11-04 1999-07-30
STEPHEN THOMAS MATTHEW MURPHY
Director 1996-09-26 1998-11-04
JANICE SUSAN COOK
Company Secretary 1994-07-15 1995-08-31
PAUL ANDREW CLARK
Company Secretary 1991-07-29 1994-07-15

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JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
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JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
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JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
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JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
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JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
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JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
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JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
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JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
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JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
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KENNETH ARKLEY STANBROOK ABBEY HOTEL LIMITED Director 2013-09-25 CURRENT 2013-08-07 Active
KENNETH ARKLEY LUPFAW 374 LIMITED Director 2013-09-25 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2012-03-06 CURRENT 2012-01-06 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL LIMITED Director 2012-03-06 CURRENT 2012-01-04 Active
KENNETH ARKLEY ETTINGTON PARK GROUP LIMITED Director 2008-06-30 CURRENT 1984-01-25 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 1) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD HOUSE HOTEL LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY WY (NUTFIELD PRIORY) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (BRANDS HATCH) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ROOKERY HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ETTINGTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (CHILSTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (PRIEST HOUSE) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (L'HORIZON) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY CHILSTON PARK LIMITED Director 2008-06-30 CURRENT 1995-11-29 Active
KENNETH ARKLEY BESTMEXICO LIMITED Director 2008-06-30 CURRENT 1999-04-15 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 2) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE LIMITED Director 2008-06-30 CURRENT 1985-11-26 Active
KENNETH ARKLEY YELLOW NOTE LIMITED Director 2008-06-30 CURRENT 1999-05-28 Active
KENNETH ARKLEY EARLYSERVICES LTD Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOOD HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOODLAND PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY NEW HALL HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY HENDON HALL HOTEL (NO. 2) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
KENNETH ARKLEY HENDON HALL HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY NEW HALL HOTEL LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
KENNETH ARKLEY HAND PICKED HOTELS LIMITED Director 2001-10-16 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS HENDON HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS HENDON HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-04 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2018-03-09 CURRENT 2012-01-06 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 1) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS RHINEFIELD HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (BRANDS HATCH) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ETTINGTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (CHILSTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS NEW HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-17 Active
STEWART JOHN FAIRS STANBROOK ABBEY HOTEL LIMITED Director 2018-03-09 CURRENT 2013-08-07 Active
STEWART JOHN FAIRS CHILSTON PARK LIMITED Director 2018-03-09 CURRENT 1995-11-29 Active
STEWART JOHN FAIRS BESTMEXICO LIMITED Director 2018-03-09 CURRENT 1999-04-15 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 2) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS NEW HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 2012-01-04 Active
STEWART JOHN FAIRS LUPFAW 374 LIMITED Director 2018-03-09 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE LIMITED Director 2018-03-09 CURRENT 1985-11-26 Active
STEWART JOHN FAIRS YELLOW NOTE LIMITED Director 2018-03-09 CURRENT 1999-05-28 Active
STEWART JOHN FAIRS BUXTED PARK HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (WOODLAND PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (NUTFIELD PRIORY) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ROOKERY HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (PRIEST HOUSE) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (L'HORIZON) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS EARLYSERVICES LTD Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (WOOD HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS HAND PICKED HOTELS LIMITED Director 2013-10-14 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
PETER SMITH FULLERTON WY (WOOD HALL) LIMITED Director 2016-12-21 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON AUDLEYS WOOD HOTEL LIMITED Director 2016-11-11 CURRENT 2007-12-18 Active
PETER SMITH FULLERTON WY (WOODLAND PARK) LIMITED Director 2016-06-08 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON FAWSLEY HALL NO 2 LIMITED Director 2016-01-06 CURRENT 2013-07-03 Active
PETER SMITH FULLERTON YELLOW NOTE LIMITED Director 2014-08-12 CURRENT 1999-05-28 Active
PETER SMITH FULLERTON WY (PRIEST HOUSE) LIMITED Director 2013-12-01 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON WY (BRANDS HATCH) LIMITED Director 2013-11-01 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON RHINEFIELD HOUSE HOTEL LIMITED Director 2012-08-15 CURRENT 1999-06-09 Active
PETER SMITH FULLERTON WY (CHILSTON PARK) LIMITED Director 2012-08-15 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON WY (NUTFIELD PRIORY) LIMITED Director 2012-04-03 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON NORTON CRATHORNE (NO 1) LIMITED Director 2011-10-05 CURRENT 1999-06-09 Active
PETER SMITH FULLERTON BUXTED PARK HOTEL LIMITED Director 2010-08-02 CURRENT 1999-06-09 Active
PETER SMITH FULLERTON WY (ROOKERY HALL) LIMITED Director 2010-05-21 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON RHINEFIELD TIME SHARE LIMITED Director 2004-05-18 CURRENT 1985-11-26 Active
PETER SMITH FULLERTON HELP THE HOMELESS Director 2002-01-02 CURRENT 1975-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-19DIRECTOR APPOINTED MR IGNACE BAUWENS
2024-07-19APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL
2024-04-08DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 29/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 30/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-10-31AP01DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-06-01AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-17APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 26/11/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-23AP01DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-05-05AP01DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 28/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 29/11/18
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-15AP01DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15CH01Director's details changed for Mr Kenneth Arkley on 2018-02-15
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-20CH01Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-07AAFULL ACCOUNTS MADE UP TO 24/11/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 360894
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 26/11/15
2016-06-08CH01Director's details changed for Mr Peter Smith Fullerton on 2016-06-08
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 360894
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 27/11/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 360894
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/11/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 360894
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-11AUDAUDITOR'S RESIGNATION
2013-05-30AAFULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14AUDAUDITOR'S RESIGNATION
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 24/11/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 25/11/10
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 26/11/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH FULLERTON / 01/06/2010
2010-01-19AR0131/12/09 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 27/11/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED KENNETH ARKLEY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
2008-05-28AAFULL ACCOUNTS MADE UP TO 29/11/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 24/11/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-06RES13RE HOL TIMESHARE CERTS 18/05/05
2005-05-06AAFULL ACCOUNTS MADE UP TO 25/11/04
2005-01-06363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-24AAFULL ACCOUNTS MADE UP TO 27/11/03
2004-01-26363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 28/11/02
2003-03-06RES13AUD APPT 22/01/03
2003-03-06AUDAUDITOR'S RESIGNATION
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 29/11/01
2002-06-11225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2002-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR
2001-01-05363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-10288aNEW DIRECTOR APPOINTED
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-05363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-02288bSECRETARY RESIGNED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR
1999-09-02288bDIRECTOR RESIGNED
1999-08-10123NC INC ALREADY ADJUSTED 29/07/99
1999-08-10123NC INC ALREADY ADJUSTED 30/07/99
1999-08-10WRES04£ NC 1000/349711 29/07
1999-08-10WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/99
1999-08-10WRES04£ NC 349711/360894 30/07
1999-08-1088(2)RAD 29/07/99--------- £ SI 349709@1=349709 £ IC 2/349711
1999-08-1088(2)RAD 30/07/99--------- £ SI 11183@1=11183 £ IC 349711/360894
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-25ELRESS386 DISP APP AUDS 21/01/99
1999-02-25ELRESS366A DISP HOLDING AGM 21/01/99
1999-01-11363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to RHINEFIELD TIME SHARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHINEFIELD TIME SHARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of RHINEFIELD TIME SHARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Trademarks
We have not found any records of RHINEFIELD TIME SHARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHINEFIELD TIME SHARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as RHINEFIELD TIME SHARE MANAGEMENT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where RHINEFIELD TIME SHARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHINEFIELD TIME SHARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHINEFIELD TIME SHARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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