AWAY RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
AWAY RESORTS LIMITED
COMPANY NUMBER
06458827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
http://macro4.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2007
11/01/2008
INGLEBY (1768) LIMITED
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 01442221477
TPS: No
Embassy House
575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DX
Telephone: 0537000
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
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 |
|---|---|---|
| AWAY RESORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AWAY RESORTS LIMITED | Active - Accounts Filed | View Report |
| BARMOUTH BAY HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
| AWAY RESORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AWAY RESORTS LIMITED | Active - Accounts Filed | View Report |
| BARMOUTH BAY HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Sarah Louise Highfield (919772425) Appointed |
Credit Risk Overview
Want to learn more about AWAY RESORTS 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 AWAY RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWAY RESORTS 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 |
|---|---|---|---|---|
|
15/01/2008 - Present (16 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 29/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 02/07/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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