Active
Company Information for RESORT ESTATE MANAGEMENT LIMITED
2 BENTINCK STREET, LONDON, W1U 2FA,
|
Company Registration Number
06273431
Private Limited Company
Active |
Company Name | |
---|---|
RESORT ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
2 BENTINCK STREET LONDON W1U 2FA Other companies in GL7 | |
Company Number | 06273431 | |
---|---|---|
Company ID Number | 06273431 | |
Date formed | 2007-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB109697773 |
Last Datalog update: | 2024-05-05 07:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
MISEREAVERE LIMITED |
||
JAGDISH SINGH JOHAL |
||
MISEREAVERE LIMITED |
||
GILES LEO RABBETTS |
||
ANDREW MATTHEW THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN EVANS |
Director | ||
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Director | ||
MARK ADRIAN KIRKLAND |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH EAST STORAGE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
YOO CAPITAL MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
YOO MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANHATTAN INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
GROUP@WORK SERVICES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
WINDLEND (MERTHYR TYDFIL) LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 2015-10-23 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO@WORK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-14 | Active | |
YOO DESIGNERS LIMITED | Director | 2014-11-14 | CURRENT | 2009-03-26 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2014-11-14 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2014-10-07 | CURRENT | 2013-06-12 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOOGEN NI LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-05-12 | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
YOO FIN 1 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-04-14 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
FOXHATCH RE1 LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-03-18 | |
COLN PARK CONSTRUCTION LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-06 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-10-01 | CURRENT | 2009-02-26 | Active | |
LAUNCEWOOD LIMITED | Director | 2009-09-01 | CURRENT | 2008-04-07 | Active | |
FOXHATCH LIMITED | Director | 2009-05-11 | CURRENT | 2008-06-13 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
YOO CAPITAL LIMITED | Director | 2006-02-02 | CURRENT | 1984-04-16 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2003-10-01 | Active | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
YOO HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2002-08-07 | Active | |
YOO@WORK LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
RAVEN COLN PARK LTD | Director | 2012-07-25 | CURRENT | 2005-07-08 | Dissolved 2017-04-25 | |
SWAN HILL JOINT VENTURES LIMITED | Director | 2012-02-22 | CURRENT | 1994-09-02 | Dissolved 2014-06-20 | |
RAVEN 19122007 LIMITED | Director | 2012-02-22 | CURRENT | 2008-01-07 | Dissolved 2014-06-20 | |
SWAN HILL SWINDON LIMITED | Director | 2012-02-22 | CURRENT | 2002-12-24 | Liquidation | |
SECURECHARM PROPERTY MANAGEMENT LIMITED | Director | 2012-02-22 | CURRENT | 2000-10-30 | Active | |
RAVEN 09012008 LIMITED | Director | 2012-02-21 | CURRENT | 2008-01-10 | Dissolved 2014-06-20 | |
SWAN HILL PROPERTIES LIMITED | Director | 2012-02-21 | CURRENT | 1959-11-03 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON CENTRAL LIMITED | Director | 2012-02-21 | CURRENT | 1995-03-31 | Dissolved 2014-06-20 | |
RAVEN LEWES LIMITED | Director | 2012-02-21 | CURRENT | 2001-07-10 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON LIMITED | Director | 2012-02-21 | CURRENT | 1994-03-22 | Dissolved 2016-02-06 | |
RAVEN DEVON LIMITED | Director | 2012-02-21 | CURRENT | 2004-04-02 | Dissolved 2016-02-06 | |
RAVEN MANAGEMENT SERVICES LIMITED | Director | 2012-02-21 | CURRENT | 1962-05-10 | Dissolved 2016-02-06 | |
RAVEN RESORTS LIMITED | Director | 2012-02-21 | CURRENT | 2006-01-28 | Dissolved 2016-02-06 | |
RAVEN LEISURE LIMITED | Director | 2012-02-21 | CURRENT | 1999-04-19 | Dissolved 2017-04-25 | |
RAVEN CAPITAL LIMITED | Director | 2012-02-21 | CURRENT | 2006-05-12 | Liquidation | |
S.E.G. INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1965-08-13 | Active | |
SWAN HILL SHARE SCHEME TRUSTEES LIMITED | Director | 2012-02-21 | CURRENT | 1993-01-08 | Active | |
SWAN HILL DEVELOPMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1962-06-06 | Liquidation | |
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) | Director | 2012-02-21 | CURRENT | 1964-03-20 | Active | |
S.E.G. HOMES AND CONSTRUCTION LIMITED | Director | 2012-02-21 | CURRENT | 1959-01-30 | Active | |
KIMERE BUILDING COMPANY LIMITED | Director | 2012-02-21 | CURRENT | 1946-08-01 | Active | |
SWAN HILL PROPERTY HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1957-12-06 | Liquidation | |
MISEREAVERE LIMITED | Director | 2012-01-24 | CURRENT | 1968-07-12 | Active | |
S.E.G. DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 1951-04-03 | Active | |
RAVEN MOUNT LIMITED | Director | 2012-01-13 | CURRENT | 2003-11-10 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2011-12-21 | CURRENT | 2008-06-23 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
SOUTHEND ESTATES GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1900-08-30 | Active | |
RAVEN WIMBOURNE LIMITED | Director | 2011-11-17 | CURRENT | 1998-02-27 | Liquidation | |
SWAN HILL HOMES LIMITED | Director | 2011-11-17 | CURRENT | 1964-11-02 | Active | |
THE OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
I-YC C2 ACQUISITION COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-22 | |
YOO SKY GARDENS LIMITED | Director | 2014-10-01 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-26 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Yoo Capital Limited as a person with significant control on 2024-03-02 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Director's details changed for Mr John Hitchcox on 2024-03-01 | ||
Termination of appointment of Sheetal Shah on 2023-12-22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Coln Park Claydon Pike Lechlade GL7 3DT England | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Sheetal Shah as company secretary on 2020-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEW THORPE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Yoo Capital Limited as a person with significant control on 2019-12-24 | |
PSC07 | CESSATION OF RAVEN MOUNT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN HITCHCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES LEO RABBETTS | |
TM02 | Termination of appointment of Misereavere Limited on 2019-12-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062734310001 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 6 | |
CH02 | Director's details changed for Misereavere Limited on 2012-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MISEREAVERE LIMITED on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP01 | DIRECTOR APPOINTED MR JAGDISH SINGH JOHAL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 15/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 22/06/07 | |
ELRES | S366A DISP HOLDING AGM 22/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RESORT ESTATE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RESORT ESTATE MANAGEMENT LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |