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
(17years old)
WEBSITE
http://macro4.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2024 | Change of director’s details (CH01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers |
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 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
27/02/2024 - Present (9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
21/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
21/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2024 | Change of director’s details (CH01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers | |
| 15/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/02/2024 | Appointment of director (AP01) | officers | |
| 21/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/10/2023 | Confirmation Statement (CS01) | other | |
| 22/08/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 01/11/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/04/2022 | No description (RESOLUTIONS) | other | |
| 28/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/10/2021 | Confirmation Statement (CS01) | other | |
| 16/07/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | No description (RESOLUTIONS) | other | |
| 19/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/12/2016 | Confirmation Statement (CS01) | other | |
| 18/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 30/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 14/01/2014 | Annual Return (AR01) | returns | |
| 11/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Change of secretary’s details (CH03) | officers | |
| 21/01/2013 | Change of director’s details (CH01) | officers | |
| 21/01/2013 | Change of director’s details (CH01) | officers | |
| 21/01/2013 | Change of director’s details (CH01) | officers | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 31/05/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 29/11/2010 | No description (RESOLUTIONS) | other | |
| 20/09/2010 | No description (RESOLUTIONS) | other | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 16/12/2009 | No description (RESOLUTIONS) | other | |
| 21/09/2009 | Annual Accounts. (AA) | accounts | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 10/03/2008 | No description (RESOLUTIONS) | other | |
| 10/03/2008 | No description (RESOLUTIONS) | other | |
| 07/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 16/01/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/01/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 21/12/2007 | New Incorporation documents. (NEWINC) | incorporation |
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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