Resort Estate Management Limited

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Resort Estate Management Limited

06273431•Private Limited With Share Capital

2 Bentinck Street, London, W1U2FA
Website02070090100

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Incorporated

08/06/2007

Company Age

19 years

Directors

1

Employees

43

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Resort Estate Management Limited (06273431) is a private limited with share capital incorporated on 08/06/2007 (19 years old) and registered in london, W1U2FA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/06/2007
W1U2FA
43 employees

Financial Overview

Total Assets

£4.11M

Liabilities

£3.32M

Net Assets

£791.5K

Turnover

£4.04M

Cash

£1.03M

Key Metrics

43

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john hitchcox
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2026
Legacy
Category:Accounts
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2024
Legacy
Category:Accounts
Date:02-04-2024
Legacy
Category:Other
Date:02-04-2024
Legacy
Category:Other
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2012
Auditors Resignation Company
Category:Auditors
Date:03-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-07-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Miscellaneous
Category:Miscellaneous
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Accounts
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Incorporation Company
Category:Incorporation
Date:08-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/04/2026
Latest Accounts31/03/2025

Trading Addresses

2 Bentinck Street, London, W1U2FARegistered

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Contact

02070090100
yoocapital.com
2 Bentinck Street, London, W1U2FA