Active
Company Information for KINGFISHER UNA RESORT LIMITED
4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT,
|
Company Registration Number
08104021
Private Limited Company
Active |
Company Name | ||
---|---|---|
KINGFISHER UNA RESORT LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 95 CHANCERY LANE LONDON WC2A 1DT Other companies in W1A | ||
Previous Names | ||
|
Company Number | 08104021 | |
---|---|---|
Company ID Number | 08104021 | |
Date formed | 2012-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PETER CHAPMAN |
||
SEAN DAVID HODGSON |
||
ANTHONY JAMES BREWIS NARES |
||
DAMIAN ROBERT SARGENT |
||
CAROLE LESLEY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN STRATTON |
Company Secretary | ||
TIMOTHY KENNAR ALLIBONE |
Director | ||
PAUL BARON BRAY |
Director | ||
STUART RODERICK JENKIN |
Director | ||
PATRICK JULIAN HULME SMITH |
Director | ||
JONATHAN PAUL WHITE |
Director | ||
ERIC GEORGE OLIVER ROSEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active | |
LRM ST IVES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
GARA ROCK RESORT LIMITED | Director | 2016-03-31 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
SCARPER LEISURE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
KINGFISHER RESORTS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
LHM RESORTS LIMITED | Director | 2013-04-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
THORNBURY CASTLE HOTEL LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
LUXURY HOTEL MANAGEMENT LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
COASTAL SPACES PADSTOW LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2015-10-06 | CURRENT | 2014-01-17 | Active | |
COASTAL SCANDI LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
KNOLL HOUSE HOTEL LIMITED | Director | 2017-06-27 | CURRENT | 1935-01-15 | Active | |
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED | Director | 2012-10-27 | CURRENT | 1992-01-22 | Active | |
UNA ST IVES LIMITED | Director | 2016-11-10 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-11-10 | CURRENT | 2014-01-17 | Active | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
ST IVES FOOD AND DRINK FESTIVAL LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-14 | Dissolved 2016-03-01 | |
ST IVES BID LTD | Director | 2014-08-12 | CURRENT | 2013-02-19 | Active | |
BLACK SAND CONSULTANCY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
UNA ST IVES LIMITED | Director | 2016-11-10 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-11-10 | CURRENT | 2014-01-17 | Active | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 02/11/24 FROM 4th Floor, 95 Chancery Lane London WC2A 1DT England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR KIN COMPANY SECRETARIAL LIMITED on 2024-06-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081040210006 | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Peter Chapman on 2018-04-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081040210004 | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11 | ||
CH01 | Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY TAYLOR | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT SARGENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210003 | |
CH01 | Director's details changed for Mr Damian Robert Sargent on 2019-11-28 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HODGSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210002 | |
AP04 | Appointment of Derringtons Limited as company secretary on 2018-10-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 10-11 Lemon Street Truro Cornwall TR1 2LQ | |
PSC05 | Change of details for Kingfisher Resorts St Ives Limited as a person with significant control on 2018-04-04 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2017-08-20 | |
CH01 | Director's details changed for Mr Anthony James Brewis Nares on 2017-08-10 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIAN ROBERT SARGENT | |
AP01 | DIRECTOR APPOINTED MRS CAROLE LESLEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES | |
TM02 | Termination of appointment of Carol Ann Stratton on 2016-10-06 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 11-15 Wigmore Street London W1A 2JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed frep 2 (carbis bay) LIMITED\certificate issued on 27/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081040210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081040210002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL STRATTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNAR ALLIBONE / 01/11/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081040210001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-10-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 KINGFISHER UNA RESORT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGFISHER UNA RESORT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |