INTERNATIONAL RESORTS MANAGEMENT LIMITED
TUNBRIDGE WELLS LAKEVIEW COUNTRY CLUB LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1HT

Company number 08335648
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address WELLINGTON GATE, 7- 9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 24 September 2016 to 5 April 2016; Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 24 March 2016 to 24 September 2015. The most likely internet sites of INTERNATIONAL RESORTS MANAGEMENT LIMITED are www.internationalresortsmanagement.co.uk, and www.international-resorts-management.co.uk. The predicted number of employees is 310 to 320. The company’s age is twelve years and eleven months. International Resorts Management Limited is a Private Limited Company. The company registration number is 08335648. International Resorts Management Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of International Resorts Management Limited is Wellington Gate 7 9 Church Road Tunbridge Wells Kent Tn1 1ht. The company`s financial liabilities are £9332.76k. It is £2121.82k against last year. The cash in hand is £59.73k. It is £47.97k against last year. And the total assets are £9465.18k, which is £341.96k against last year. SEDGWICK, Robert Mannering is a Secretary of the company. HUME-KENDALL, Simon Patrick is a Director of the company. Director HUME KENDALL, Helen Charlotte has been resigned. Director THOMSON, Michael Andrew has been resigned. Director THOMSON, Michael Andrew has been resigned. Director VISINTIN, Andrew Oliver has been resigned. The company operates in "Holiday centres and villages".


international resorts management Key Finiance

LIABILITIES £9332.76k
+29%
CASH £59.73k
+407%
TOTAL ASSETS £9465.18k
+3%
All Financial Figures

Current Directors

Secretary
SEDGWICK, Robert Mannering
Appointed Date: 18 December 2012
Director
HUME-KENDALL, Simon Patrick
Appointed Date: 11 June 2013
72 years old

Resigned Directors

Director
HUME KENDALL, Helen Charlotte
Resigned: 11 June 2013
Appointed Date: 19 December 2012
63 years old
Director
THOMSON, Michael Andrew
Resigned: 15 August 2015
Appointed Date: 28 March 2014
52 years old
Director
THOMSON, Michael Andrew
Resigned: 27 March 2014
Appointed Date: 18 December 2012
52 years old
Director
VISINTIN, Andrew Oliver
Resigned: 23 March 2014
Appointed Date: 20 December 2012
62 years old

Persons With Significant Control

Mr Simon Patrick Hume Kendall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elten Herbert Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London Trading & Development Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL RESORTS MANAGEMENT LIMITED Events

15 Mar 2017
Previous accounting period shortened from 24 September 2016 to 5 April 2016
15 Mar 2017
Total exemption small company accounts made up to 30 September 2015
13 Mar 2017
Current accounting period shortened from 24 March 2016 to 24 September 2015
09 Mar 2017
Previous accounting period shortened from 31 March 2016 to 24 March 2016
08 Mar 2017
Previous accounting period shortened from 15 September 2016 to 31 March 2016
...
... and 44 more events
20 Dec 2012
Appointment of Mr Robert Mannering Sedgwick as a secretary
20 Dec 2012
Appointment of Mrs Helen Charlotte Hume Kendall as a director
20 Dec 2012
Director's details changed for Mr Michael Andrew Thomsom on 19 December 2012
20 Dec 2012
Appointment of Mr Andrew Visintin as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTERNATIONAL RESORTS MANAGEMENT LIMITED Charges

16 October 2015
Charge code 0833 5648 0009
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lakeview UK Investment PLC
Description: The lane with t/no CL53252, CL53253 and CL53254…
16 January 2015
Charge code 0833 5648 0008
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Ultimate Opportunities Limited
Description: F/H proeprty k/a land on the north side of old coach road…
16 January 2015
Charge code 0833 5648 0007
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Ultimate Opportunities Limited
Description: Contains fixed charge…
27 January 2014
Charge code 0833 5648 0006
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as land on the north side…
29 November 2013
Charge code 0833 5648 0005
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lakeview UK Investments PLC
Description: T/No's: CL53252, CL53253, CL53254, CL298217 and CL92053…
5 July 2013
Charge code 0833 5648 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: F/H property k/a land on the north side of old coach road…
5 July 2013
Charge code 0833 5648 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All leasehold and/or freehold properties (whether…
5 April 2013
Legal charge
Delivered: 17 April 2013
Status: Satisfied on 18 September 2013
Persons entitled: Ortus Secured Finance I Limited
Description: Land and premises at old coach road lanivet bodmin cornwall…
5 April 2013
Mortgage debenture
Delivered: 17 April 2013
Status: Satisfied on 18 September 2013
Persons entitled: Ortus Secured Finance I Limited
Description: Fixed and floating charge over the undertaking and all…

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