KINGFISHER RESORTS LTD

Company is dissolved

General Information

NAME
KINGFISHER RESORTS LTD

COMPANY NUMBER
09744496

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
24/08/2015 (9 years and 4 months old)

WEBSITE
www.kingfisher-resorts.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2021

ACCOUNTS MADE UP TO
30/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS

TRADING ADDRESSES

Hyde Park House
5 Manfred Road
LONDON
SW15 2RS

Credit Risk Overview

Want to learn more about KINGFISHER RESORTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39

88.79%

NET WORTH

- £287.7k

134.20%

TOTAL LIABILITIES

£659.4k

8.91%

NET ASSETS

- £287.7k

134.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KINGFISHER RESORTS LTD	Company is dissolved	View Report
GARA ROCK RESORT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Nigel Peter Chapman (917721090) Appointed
Date: 02/08/2024	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGFISHER RESORTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGFISHER RESORTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KINGFISHER RESORTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39

88.79%

NET WORTH

- £287.7k

134.20%

TOTAL LIABILITIES

£659.4k

8.91%

NET ASSETS

- £287.7k

134.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP MARTIN & CAROLE LESLEY TAYLOR	Owned: 2.40 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
SUSAN DAWSON	Owned: 2.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROSEMARY WARD	Owned: 2.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROSANNA SMITHERMAN-CAIRNS	Owned: 2.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JULIA HOARE	Owned: 1.44 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VERNON HENRY LIDSTONE	Owned: 1.44 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALICE KINGDON	Owned: 1.44 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLAIRE BUCKLAND	Owned: 1.44 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARY THERESA KINGSTON	Owned: 35.97 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
FRANCIS MARK BINNINGTON	Owned: 10.79 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
RUSSELL DAVID JONES	Owned: 7.19 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JANET ELIZABETH GRIFFITHS	Owned: 7.19 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANTHONY JAMES BREWIS NARES & SALLY JANE NARES	Owned: 4.80 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
ALAN DOUGLAS BARKER	Owned: 3.60 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEVEN JOHN BRAITHWAITE	Owned: 2.88 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICHOLAS JOHN BULLER CURTIS	Owned: 2.88 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EMMA HELEN LOUISE DE WAAL	Owned: 2.88 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NIGEL PETER & HEATHER ELIZABETH LINDSAY CHAPMAN	Owned: 2.40 %	Shares: 16,668	Price per share: £1.00	Total Value: £16,668.00
YVONNE MARIE COLGAN	Owned: 2.40 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
DAMIAN SARGENT	Owned: 2.40 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Peter Chapman Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 34 Past: 27	View Report
Anthony James Brewis Nares Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 26 Past: 15	View Report
KHEPRI CORPORATE SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Damian Robert Sargent Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Martin William Sherwood Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 34 Past: 68	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGFISHER RESORTS LTD	Company is dissolved	View Report
GARA ROCK RESORT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Nigel Peter Chapman (917721090) Appointed
Date: 02/08/2024	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 17/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 15/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 27/06/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 30/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/05/2024	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 03/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 28/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 05/02/2024	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 01/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 18/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 25/12/2023	Event: New Board Member Nigel Peter Chapman (917721090) Appointed
Date: 19/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 28/11/2023	Event: New Board Member Nigel Peter Chapman (917721090) Appointed
Date: 27/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 30/10/2023	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 27/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 26/10/2023	Event: New Board Member Nigel Peter Chapman (917721090) Appointed
Date: 17/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 19/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 12/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 30/08/2023	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 24/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 21/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 15/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 09/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 04/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/07/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 20/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed

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KINGFISHER RESORTS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

- £287.7k

£659.4k

- £287.7k

People Overview

2

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39

- £287.7k

£659.4k

- £287.7k

Accounts

People Overview

2

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™