-
AWAY RESORTS LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 06458827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
- HIGHFIELD, Sarah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-21
- Age Of Company 2007-12-21 16 years
- SIC/NACE
- 55201
Ownership
- Shareholders
- AWAY RESORTS HOLDINGS LIMITED (100.00%) United Kingdom, Hemel Hempstead, HP2 7TG, Hemel Hempstead Industrial Estat, Maylands Avenue, The Maylands Building
- ARCHER TOPCO LIMITED (-%) Saint Helier (United Kingdom), Saint Helier, JE1 0BD, Esplanade 47
- Beneficial Owners
- Away Resorts Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Away Resorts Limited
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1768) LIMITED
- VAT Number
- GB918582395
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
-
AWAY RESORTS LIMITED Company Description
- AWAY RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06458827. Its current trading status is "live". It was registered 2007-12-21. It was previously called INGLEBY (1768) LIMITED. It has declared SIC or NACE codes as "55201". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at The Maylands Building .
Get AWAY RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Away Resorts Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 2007-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AWAY RESORTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-01-21) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
-
appoint-person-director-company-with-name-date (2024-02-28) - AP01
-
legacy (2024-01-09) - GUARANTEE2
-
legacy (2024-01-09) - PARENT_ACC
-
capital-allotment-shares (2024-01-19) - SH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
keyboard_arrow_right 2022
-
memorandum-articles (2022-04-04) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
-
confirmation-statement-with-updates (2022-11-01) - CS01
-
change-to-a-person-with-significant-control (2022-07-28) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
-
resolution (2022-04-04) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2022-09-16) - PSC05
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-05-21) - SH01
-
accounts-with-accounts-type-full (2021-07-16) - AA
-
confirmation-statement-with-updates (2021-10-28) - CS01
-
mortgage-satisfy-charge-full (2021-12-22) - MR04
-
accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
mortgage-satisfy-charge-full (2019-08-12) - MR04
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
mortgage-satisfy-charge-full (2018-10-17) - MR04
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
-
resolution (2017-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-04-07) - MR04
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
mortgage-satisfy-charge-part (2015-04-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
-
mortgage-satisfy-charge-full (2015-07-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-01) - AA
-
change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
-
mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
-
change-person-director-company-with-change-date (2013-01-21) - CH01
-
change-person-secretary-company-with-change-date (2013-01-21) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-12-20) - AA01
-
accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-08) - CH01
-
accounts-with-accounts-type-full (2010-09-03) - AA
-
resolution (2010-09-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
resolution (2010-11-29) - RESOLUTIONS
keyboard_arrow_right 2009
-
resolution (2009-12-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 287
-
memorandum-articles (2008-01-16) - MEM/ARTS
-
legacy (2008-01-18) - 288b
-
legacy (2008-01-18) - 288a
-
certificate-change-of-name-company (2008-01-11) - CERTNM
-
legacy (2008-03-01) - 395
-
legacy (2008-03-07) - 395
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-01-18) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-12-21) - NEWINC