RESORT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RESORT SOLUTIONS LIMITED
COMPANY NUMBER
05153737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
www.resort-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2004
09/07/2004
WRF0019 LIMITED
LONDON
NW11 0DH
Telephone: 01858431160
TPS: No
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
Telephone: 431160
St Marys Road
Market Harborough
Leicestershire
LE16 7DS
Telephone: 431160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESORT SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | Graham Wilding (923690766) has left the board |
Credit Risk Overview
Want to learn more about RESORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2008 - Present (16 years and 2 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 264 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
15/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | Graham Wilding (923690766) has left the board |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Grant Craig Peires (907219020) Appointed |
| 04/10/2023 | Helen Marie O'Donnell (923888364) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (925433506) has left the board |
| 05/02/2019 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 23/01/2019 | Martyn Aldridge (918297310) has left the board |
| 22/01/2019 | New Board Member Helen Marie O'Donnell (923888364) Appointed |
| 22/01/2019 | New Board Member Graham Wilding (923690766) Appointed |
| 22/01/2019 | Change in Reg. Office |
| 18/01/2019 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (925433506) Appointed |
| 16/01/2019 | Jose Miguel Echenagusia (918294111) has left the board |
| 16/01/2019 | Victoria Jean Kincke (922835050) has left the board |
| 16/01/2019 | Robert John Healey (917945577) has left the board |
| 19/12/2018 | William Loucks Harvey (917399104) has left the board |
| 15/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 06/04/2017 | Jeannette Marbert (918294597) has left the board |
| 05/04/2017 | New Board Member Victoria Jean Kincke (922835050) Appointed |
| 07/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 20/12/2013 | Martyn Aldridge (918358146) has left the board |
| 20/12/2013 | New Board Member Martyn Aldridge (918297310) Appointed |
| 13/12/2013 | New Board Member Martyn Aldridge (918358146) Appointed |
| 27/11/2013 | William Loucks Harvey (918294608) has left the board |
| 27/11/2013 | New Board Member William Loucks Harvey (917399104) Appointed |
| 20/11/2013 | Raymond John Bratt (900614281) has left the board |
| 20/11/2013 | New Board Member William Loucks Harvey (918294608) Appointed |
| 20/11/2013 | New Board Member Jeannette Marbert (918294597) Appointed |
| 19/11/2013 | New Board Member Robert John Healey (917945577) Appointed |
| 19/11/2013 | New Board Member Jose Miguel Echenagusia (918294111) Appointed |
| 13/11/2013 | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (917540059) has left the board |
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