KINGFISHER UNA RESORT LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER UNA RESORT LIMITED
COMPANY NUMBER
08104021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2012
(12 years and 4 months old)
WEBSITE
kingfisher-resorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
13/06/2012
27/10/2016
FREP 2 (CARBIS BAY) LIMITED
LONDON
WC2A 1DT
4th Floor, 95 Chancery Lane
London
WC2A 1DT
Hyde Park House
5 Manfred Road
London
SW15 2RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGFISHER UNA RESORT 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 KINGFISHER UNA RESORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER UNA RESORT 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 |
|---|---|---|---|---|
|
06/10/2016 - Present (8years) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 35 Past: 26 |
View Report |
|
06/10/2016 - Present (8years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 158 |
View Report |
|
13/06/2012 - Present (12 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 48 Past: 39 |
View Report |
|
13/06/2012 - Present (12 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 38 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KFRSI 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 11/11/2021 | Carole Lesley Taylor (917796100) has left the board |
| 07/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/09/2020 | Damian Robert Sargent (918043274) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Sean David Hodgson (920026184) has left the board |
| 02/11/2018 | DERRINGTONS LIMITED (925150358) has left the board |
| 02/11/2018 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 18/10/2018 | New Company Secretary DERRINGTONS LIMITED (925150358) Appointed |
| 04/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Carole Lesley Taylor (917796100) Appointed |
| 20/01/2017 | New Board Member Damian Robert Sargent (918043274) Appointed |
| 09/11/2016 | New Board Member Sean David Hodgson (920026184) Appointed |
| 09/11/2016 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 02/11/2016 | New Board Member Nigel Peter Chapman (917721090) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 17/10/2016 | Jonathan Paul White (900424312) has left the board |
| 17/10/2016 | Patrick Julian Hulme Smith (909746444) has left the board |
| 17/10/2016 | Stuart Roderick Jenkin (904800026) has left the board |
| 17/10/2016 | Paul Baron Bray (909884048) has left the board |
| 17/10/2016 | Timothy Kennar Allibone (913623514) has left the board |
| 17/10/2016 | Carol Ann Stratton (916984599) has left the board |
| 26/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 17/11/2014 | Eric George Oliver Roseman (903150916) has left the board |
| 17/11/2014 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 14/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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