INTERNATIONAL RESORTS MANAGEMENT LIMITED

In Administration

General Information

NAME
INTERNATIONAL RESORTS MANAGEMENT LIMITED

COMPANY NUMBER
08335648

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
18/12/2012 (11 years and 11 months old)

WEBSITE
www.watersidecornwall.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2019

ACCOUNTS MADE UP TO
05/01/2019

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PREVIOUS NAMES
18/12/2012 12/01/2017
LAKEVIEW COUNTRY CLUB LIMITED

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02071318541
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRIME RESORT DEVELOPMENT LTD	In Administration	View Report
INTERNATIONAL RESORTS MANAGEMENT LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2023	Event: New Board Member Nicholas John Pike (929076664) Appointed
Date: 11/07/2023	Event: New Board Member Nicholas John Pike (931103126) Appointed
Date: 19/10/2022	Event: Angel Severino Rodriguez Campos (926636844) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL RESORTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIME RESORT DEVELOPMENT LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Pike 27/06/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas John Pike 27/06/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 73 Past: 98	View Report
Robert Mannering Sedgwick 18/12/2012 - 12/03/2018 (5 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Helen Charlotte Hume Kendall 19/12/2012 - Present (11 years and 11 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Andrew Oliver Visintin 20/12/2012 - 23/03/2014 (1 years and 3 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIME RESORT DEVELOPMENT LTD	In Administration	View Report
GLOBAL ADVANCE DISTRIBUTIONS LIMITED	In Liquidation	View Report
INTERNATIONAL RESORTS MANAGEMENT LIMITED	In Administration	View Report
LAKEVIEW UK INVESTMENTS PLC	In Liquidation	View Report
WATERSIDE CORNWALL GROUP LIMITED	In Administration	View Report
COLINA PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
COLINA SUPPORT LIMITED	Company is dissolved	View Report
COSTA PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
COSTA SUPPORT LIMITED	Company is dissolved	View Report
WATERSIDE VILLAGES LIMITED	In Administration	View Report
WATERSIDE CORNWALL OPERATIONS LIMITED	In Administration	View Report
WATERSIDE RESORT LIMITED	Company is dissolved	View Report
WATERSIDE SUPPORT LIMITED	Company is dissolved	View Report
WATERSIDE VILLAGES BONDS LIMITED	In Liquidation	View Report
WATERSIDE VILLAGES BONDS LIMITED	In Liquidation	View Report
WATERSIDE VILLAGES PROPERTIES LIMITED	In Liquidation	View Report
WATERSIDE CORNWALL LODGES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 19/07/2023	Event: New Board Member Nicholas John Pike (929076664) Appointed
Date: 11/07/2023	Event: New Board Member Nicholas John Pike (931103126) Appointed
Date: 19/10/2022	Event: Angel Severino Rodriguez Campos (926636844) has left the board
Date: 02/07/2022	Event: Martin Robert Orrell (908209244) has left the board
Date: 21/05/2020	Event: Change in Reg. Office
Date: 07/02/2020	Event: Michael William Ian Whyke (926624258) has left the board
Date: 31/01/2020	Event: Angel Severino Rodriguez Campos (926638596) has left the board
Date: 31/01/2020	Event: New Board Member Angel Severino Rodriguez Campos (926636844) Appointed
Date: 27/01/2020	Event: New Board Member Angel Severino Rodriguez Campos (926638596) Appointed
Date: 27/01/2020	Event: New Board Member Martin Robert Orrell (908209244) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Board Member Michael William Ian Whyke (926624258) Appointed
Date: 25/09/2019	Event: Ian Edward Sands (923952613) has left the board
Date: 31/05/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Accounts filed
Date: 20/06/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Jeremy Friedlander (920061120) has left the board
Date: 05/06/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: Robert Mannering Sedgwick (917455193) has left the board
Date: 23/03/2018	Event: New Board Member Ian Edward Sands (923952613) Appointed
Date: 15/03/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Jeremy Jeremy Friedlander (920061120) Appointed
Date: 16/05/2017	Event: Simon Patrick Hume-Kendall (913147651) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 17/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Michael Andrew Thomson (917033053) has left the board
Date: 03/03/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: New Accounts filed
Date: 05/05/2014	Event: New Annual Return filed
Date: 02/05/2014	Event: New Board Member Michael Andrew Thomson (917033053) Appointed
Date: 01/05/2014	Event: Michael Andrew Thomson (917033053) has left the board
Date: 01/05/2014	Event: Andrew Oliver Visintin (917455159) has left the board
Date: 28/12/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: New Board Member Simon Patrick Hume-Kendall (913147651) Appointed
Date: 13/06/2013	Event: Helen Charlotte Hume Kendall (907974137) has left the board
Date: 24/04/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: Helen Charlotte Hume Kendall (917455189) has left the board
Date: 03/01/2013	Event: New Board Member Helen Charlotte Hume Kendall (907974137) Appointed
Date: 02/01/2013	Event: New Board Member Michael Andrew Thomson (917033053) Appointed
Date: 02/01/2013	Event: Michael Andrew Thomson (917448323) has left the board
Date: 24/12/2012	Event: New Board Member Andrew Visintin (917455159) Appointed
Date: 24/12/2012	Event: New Board Member Helen Charlotte Hume Kendall (917455189) Appointed
Date: 24/12/2012	Event: New Company Secretary Robert Mannering Sedgwick (917455193) Appointed

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INTERNATIONAL RESORTS MANAGEMENT LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£0

£10k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£0

£10k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™