Established in 1992, Diamond Resorts Broome Park Golf Ltd has its registered office in Lancaster. We do not know the number of employees at Diamond Resorts Broome Park Golf Ltd. There are 9 directors listed as Brook, John Michael, Ganapathy, Murali, Goel, Asheesh Gopal, Jafri, Suhail, Kassam, Faran, Lohiya, Gopal, Padmanabhan, Ashwin, Rikardsen, Heidi Beate, Sonuga, Olaseni Adeyemi for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANAPATHY, Murali | 01 April 2002 | 15 June 2003 | 1 |
| GOEL, Asheesh Gopal | 15 June 2003 | 20 April 2007 | 1 |
| JAFRI, Suhail | 03 December 1992 | 08 September 1997 | 1 |
| KASSAM, Faran | 01 October 1999 | 28 May 2004 | 1 |
| LOHIYA, Gopal | 20 June 2006 | 12 February 2008 | 1 |
| PADMANABHAN, Ashwin | 01 June 2004 | 20 June 2006 | 1 |
| RIKARDSEN, Heidi Beate | 20 June 2006 | 12 February 2008 | 1 |
| SONUGA, Olaseni Adeyemi | 21 April 1998 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, John Michael | 03 January 1998 | 31 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| AUD - Auditor's letter of resignation | 04 July 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH03 - Change of particulars for secretary | 25 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| CERTNM - Change of name certificate | 06 October 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 06 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 225 - Change of Accounting Reference Date | 15 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| AUD - Auditor's letter of resignation | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 25 October 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363a - Annual Return | 20 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 363a - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363a - Annual Return | 20 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2000 | |
| 363a - Annual Return | 30 November 1999 | |
| AUD - Auditor's letter of resignation | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1999 | |
| 363b - Annual Return | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 395 - Particulars of a mortgage or charge | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 287 - Change in situation or address of Registered Office | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 22 July 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1993 | |
| 395 - Particulars of a mortgage or charge | 23 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| RESOLUTIONS - N/A | 17 November 1992 | |
| MEM/ARTS - N/A | 17 November 1992 | |
| NEWINC - New incorporation documents | 06 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2006 | Fully Satisfied |
N/A |
| Debenture | 28 December 1998 | Fully Satisfied |
N/A |
| Debenture | 15 June 1995 | Fully Satisfied |
N/A |
| Debenture | 23 March 1994 | Fully Satisfied |
N/A |
| Credit agreement | 12 February 1993 | Fully Satisfied |
N/A |
| Charge over deposit | 21 December 1992 | Fully Satisfied |
N/A |
