About

Registered Number: 06273431
Date of Incorporation: 08/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Coln Park, Claydon Pike, Lechlade, GL7 3DT,

 

Founded in 2007, Resort Estate Management Ltd are based in Lechlade, it's status is listed as "Active". Shah, Sheetal, Evans, Simon John are listed as the directors of this business. We don't currently know the number of employees at Resort Estate Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Simon John 05 January 2010 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Sheetal 15 May 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP03 - Appointment of secretary 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AD01 - Change of registered office address 27 March 2020
CS01 - N/A 27 March 2020
PSC05 - N/A 27 December 2019
PSC07 - N/A 27 December 2019
AP01 - Appointment of director 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
TM02 - Termination of appointment of secretary 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 12 June 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 02 September 2014
MR01 - N/A 22 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 12 June 2013
SH01 - Return of Allotment of shares 01 May 2013
CH02 - Change of particulars for corporate director 28 January 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 02 October 2012
AUD - Auditor's letter of resignation 09 August 2012
AUD - Auditor's letter of resignation 03 August 2012
AP04 - Appointment of corporate secretary 10 July 2012
AP02 - Appointment of corporate director 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 15 July 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
DISS40 - Notice of striking-off action discontinued 09 February 2011
AA - Annual Accounts 08 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 09 June 2010
AP01 - Appointment of director 05 January 2010
TM01 - Termination of appointment of director 04 January 2010
MISC - Miscellaneous document 24 December 2009
AA - Annual Accounts 21 December 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
225 - Change of Accounting Reference Date 03 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
NEWINC - New incorporation documents 08 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.