RCI RESORT MANAGEMENT LIMITED
Overview
| Company Name | RCI RESORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02944353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCI RESORT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RCI RESORT MANAGEMENT LIMITED located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCI RESORT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.M.S.I. LTD | Aug 12, 1998 | Aug 12, 1998 |
| TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED | Aug 16, 1994 | Aug 16, 1994 |
| CLASSIC IMAGE LIMITED | Jun 30, 1994 | Jun 30, 1994 |
What are the latest accounts for RCI RESORT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCI RESORT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for RCI RESORT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Kent as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanne Noble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Registered office address changed from C/O Rci Europe Haylock House Kettering Parkway Kettering Northamptonshire NN15 6EY to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Kent as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Termination of appointment of Andrew Liggins as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RCI RESORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Joanne | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 344266010001 | |||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||||||
| BANNISTER, Christopher Keith | Secretary | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | 63470060001 | ||||||||||
| BORGER, John Emory | Secretary | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | 85009370003 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| R CURTIS, Ian Roy | Secretary | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | 95223130001 | ||||||||||
| WALSTER, Jacqueline | Secretary | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | 83670110001 | ||||||||||
| WESTON, Robert Edward | Secretary | 7 The Pastures LE16 9EA Market Harborough Leicestershire | British | 62339490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARCHIBALD, Brett Anthony | Director | Penthouse Flat 7 180 Brompton Road SW3 1HQ London | South African | 71707770002 | ||||||||||
| BANNISTER, Christopher Keith | Director | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | 63470060001 | ||||||||||
| BORGER, John Emory | Director | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | 85009370003 | ||||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| BUSH, John | Director | The Crest East Farndon LE16 9SJ Market Harborough Leicestershire | United Kingdom | British | 2036970001 | |||||||||
| CLARKE, Andrew | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | 236497050001 | |||||||||
| DEUTSCH, Franz Markus | Director | Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire | Austrian | 78643290001 | ||||||||||
| ELLIOTT WAAYER, Maria Cornelia Anna Jacoba | Director | Ivy Cottage Exton Lane LE15 7TA Burley On The Hill Rutland | Dutch | 75737540001 | ||||||||||
| FOGEL, Alex | Director | 83 Lambert Drive Sparta FOREIGN New Jersey 07871 Usa | Usa | 84901260001 | ||||||||||
| FRASER, Simon Scott | Director | Foxtrot 1 Shey Copse GU22 8HS Woking Surrey | British | 39862810001 | ||||||||||
| FREER, Linda | Director | 3 Park Close Foxton LE16 7RG Market Harborough Leicestershire | British | 39968290001 | ||||||||||
| HOYLE, Beverley | Director | 7 Chancery Mews Wandsworth SW17 7TD London | Gbr | British | 84854990001 | |||||||||
| KENT, Christopher | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 279539940001 | |||||||||
| LIGGINS, Andrew | Director | c/o Rci Europe Kettering Parkway NN15 6EY Kettering Haylock House Northamptonshire United Kingdom | England | British | 124162050002 | |||||||||
| MONTAUDON, Ricardo Alejandro | Director | 27794 Hidden Trail Road Laguna Hills Ca 92653 Usa | Mexican | 83444460001 | ||||||||||
| MULCAHY, Paul Joseph | Director | c/o Rci Europe Kettering Parkway NN15 6EY Kettering Haylock House Northamptonshire | England | Irish | 263639330001 | |||||||||
| NICHOLS, John Paul | Director | 1756 St Thomas Street Henderson Nv 89074 Usa | American | 83444410001 | ||||||||||
| R CURTIS, Ian Roy | Director | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | 95223130001 | ||||||||||
| VESTDAM, Preben | Director | 243 Kings Road SW3 5EL London | United Kingdom | Danish | 86759850001 | |||||||||
| WESTON, Robert Edward | Director | 7 The Pastures LE16 9EA Market Harborough Leicestershire | British | 62339490001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| RCI EUROPE | Director | NN15 6EY Kettering Kettering Parkway Northants United Kingdom |
| 146021260001 |
Who are the persons with significant control of RCI RESORT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rci Europe | Apr 06, 2016 | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0