INTERNATIONAL RESORTS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL RESORTS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INTERNATIONAL RESORTS MANAGEMENT LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335648. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2021.

INTERNATIONAL RESORTS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 1 05/01/2019 05/01/2021

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
LAKEVIEW COUNTRY CLUB LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/06/2019 15/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2023-06-27 CURRENT
MR MICHAEL WILLIAM IAN WHYKE Mar 1956 British Director 2019-05-31 UNTIL 2020-01-21 RESIGNED
MR ANDREW OLIVER VISINTIN Jul 1963 British Director 2012-12-20 UNTIL 2014-03-23 RESIGNED
MR MICHAEL ANDREW THOMSON Mar 1973 British Director 2012-12-18 UNTIL 2014-03-27 RESIGNED
MR MICHAEL ANDREW THOMSON Mar 1973 British Director 2014-03-28 UNTIL 2015-08-15 RESIGNED
MR IAN EDWARD SANDS Jan 1951 British Director 2018-03-21 UNTIL 2019-05-01 RESIGNED
MR ANGEL SEVERINO RODRIGUEZ CAMPOS Jul 1959 British Director 2020-01-23 UNTIL 2022-10-11 RESIGNED
MARTIN ROBERT ORRELL Jul 1956 British Director 2020-01-23 UNTIL 2022-06-12 RESIGNED
MR SIMON PATRICK HUME-KENDALL Aug 1953 British Director 2013-06-11 UNTIL 2017-03-14 RESIGNED
MRS HELEN CHARLOTTE HUME KENDALL Jun 1962 British Director 2012-12-19 UNTIL 2013-06-11 RESIGNED
MR JEREMY JEREMY FRIEDLANDER Oct 1954 British Director 2017-03-14 UNTIL 2018-05-31 RESIGNED
MR ROBERT MANNERING SEDGWICK Secretary 2012-12-18 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward Sands 2018-04-01 - 2019-05-01 1/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prime Resort Development Limited 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Elten Herbert Barker 2016-04-06 - 2018-04-01 3/1973 London   Ownership of shares 25 to 50 percent
Mr Simon Patrick Hume Kendall 2016-04-06 - 2018-04-01 8/1953 London   Ownership of shares 25 to 50 percent
London Trading & Development Group Limited 2016-04-06 - 2018-04-01 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

Related Companies

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ONE MONDAY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LAKEVIEW COUNTRY CLUB (CORNWALL) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
LVO LIMITED CROWBOROUGH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LEGACY CONCEPTS LIMITED TUNBRIDGE WEL Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EL CUPEY LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUSTINERE GROUP PLC CROWBOROUGH Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL ADVANCE DISTRIBUTIONS LIMITED LONDON ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
LVCCCAP LIMITED TUNBRIDGE WEL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOURISM & LEISURE DEVELOPMENTS LIMITED TUNBRIDGE WEL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WATERSIDE CORNWALL LODGES LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
LV RESORTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WATERSIDE VILLAGES LIMITED LONDON In... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERSIDE VILLAGES BONDS LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
COLINA PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WATERSIDE CORNWALL GROUP LIMITED LONDON In... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
WATERSIDE CORNWALL OPERATIONS LIMITED LONDON ... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
BEWL HOLIDAY HOMES LLP WADHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INTERNATIONAL RESORTS MANAGEMENT LIMITED 2019-02-05 05-04-2018 £10,000 equity
INTERNATIONAL RESORTS MANAGEMENT LIMITED 2019-02-05 30-09-2018 £10,000 equity
INTERNATIONAL RESORTS MANAGEMENT LIMITED 2019-02-05 05-01-2019 £10,000 equity
Abbreviated Company Accounts - INTERNATIONAL RESORTS MANAGEMENT LIMITED 2017-04-08 31-03-2016 £59,728 Cash £5,655,811 equity
Abbreviated Company Accounts - INTERNATIONAL RESORTS MANAGEMENT LIMITED 2017-03-16 30-09-2015 £11,759 Cash £6,866,236 equity
Abbreviated Company Accounts - LAKEVIEW COUNTRY CLUB LIMITED 2017-03-09 22-09-2015 £11,759 Cash £6,866,236 equity
Lakeview Country Club Limited 2015-11-21 31-03-2015 £15,581 Cash £9,988,295 equity
Lakeview Country Club Limited 2015-10-14 31-03-2014 £62,091 Cash £4,565,148 equity
Abbreviated Company Accounts - LAKEVIEW COUNTRY CLUB LIMITED 2014-09-19 31-12-2013 £322 Cash £5,856,870 equity

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