Active
Company Information for AWAY RESORTS (TRANSPORT) LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
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Company Registration Number
06561381
Private Limited Company
Active |
Company Name | |
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AWAY RESORTS (TRANSPORT) LIMITED | |
Legal Registered Office | |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG Other companies in HP2 | |
Company Number | 06561381 | |
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Company ID Number | 06561381 | |
Date formed | 2008-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB922715924 |
Last Datalog update: | 2024-03-06 14:53:54 |
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Officer | Role | Date Appointed |
---|---|---|
NEILL TIMOTHY RYDER |
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CARL ANTHONY CASTLEDINE |
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GREG LASHLEY |
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NEILL TIMOTHY RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1937-02-09 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
AL CAS INVESTMENTS LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
MILL RYTHE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-06 | Active | |
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
VISTA 73 LIMITED | Director | 2017-01-09 | CURRENT | 2011-12-05 | Active | |
VISTA 70 LIMITED | Director | 2017-01-09 | CURRENT | 2012-03-16 | Active | |
VISTA 79 LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-19 | Active | |
VISTA 77 LIMITED | Director | 2017-01-09 | CURRENT | 2013-03-21 | Active | |
VISTA 72 LIMITED | Director | 2017-01-09 | CURRENT | 2011-12-05 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
MILL RYTHE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-06 | Active | |
TATTERSHALL LAKES LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-26 | Active | |
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Termination of appointment of Neill Timothy Ryder on 2023-06-19 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
PSC05 | Change of details for Away Resorts Holdings Ltd as a person with significant control on 2022-09-02 | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065613810015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065613810015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065613810013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065613810007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065613810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 FULL LIST | |
AR01 | 10/04/16 FULL LIST | |
AR01 | 10/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065613810003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 41 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG LASHLEY / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY CASTLEDINE / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 21/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 21/04/2012 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/04/11 FULL LIST | |
RES13 | TERMS OF AGREEMENT APPROVED 23/11/2010 | |
RES13 | AGREEMENT APPROVED 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES13 | FINANCIAL DOCUMENTS 19/11/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 41 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEILL AEK5715Q RYFER / 25/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREG ASHLEY / 25/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY INGLEBY NOMINEES LIMITED | |
RES13 | DEED OF ACCESSION/DEBENTURES 25/06/2008 | |
RES01 | ADOPT ARTICLES 25/06/2008 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED | |
288a | DIRECTOR APPOINTED GREG ASHLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY AEK5715Q RYFER | |
288a | DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | TMF TRUSTEE LIMITED (AS THE SECURITY AGENT) | ||
Outstanding | SAMELHANA LIMITED | ||
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | CARL CASTLEDINE | ||
Outstanding | MICHAEL SMITH | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CARL CASTLEDINE | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CARL CASTLEDINE | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLOSE INVESTMENTS PARTNERS LIMITED (AS AGENT AND AS SECURITY TRUSTEE ON BEHALF OF EACH OF THE SECURED PARTIES) (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWAY RESORTS (TRANSPORT) LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as AWAY RESORTS (TRANSPORT) LIMITED are:
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. |