RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
COMPANY NUMBER
01992395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
24/02/1986
(38 years and 8 months old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHINEFIELD HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
Credit Risk Overview
Want to learn more about RHINEFIELD TIME SHARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHINEFIELD TIME SHARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHINEFIELD TIME SHARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/1999 - Present (25 years and 3 months) 11/08/1999 - Present (25 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153795) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 27/01/2022 | New Accounts filed |
| 19/01/2022 | Peter Smith Fullerton (906162624) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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