TB RESORT OPERATIONS LIMITED
Overview
| Company Name | TB RESORT OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08180767 |
| 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 TB RESORT OPERATIONS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TB RESORT OPERATIONS LIMITED located?
| Registered Office Address | The Belfry Hotel Lichfield Road Wishaw B76 9PR Sutton Coldfield West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TB RESORT OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TB RESORT OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2026 |
| Overdue | No |
What are the latest filings for TB RESORT OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||
Confirmation statement made on Aug 15, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 26, 2026 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Baheeja Betts as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Termination of appointment of Jonathan Sorrell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Director's details changed for Mr Jonathan Sorrell on Oct 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Michael Semones as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Holly Alison Bradbeer as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Roberts as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Camplisson as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registration of charge 081807670008, created on Nov 03, 2023 | 21 pages | MR01 | ||
Change of details for Tb Resort Holdings Uk Limited as a person with significant control on Nov 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lillia Benzine as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Claire Camplisson as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Who are the officers of TB RESORT OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| BETTS, Baheeja | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | England | British | 333674450001 | |||||||||
| ROBERTS, Andrew | Director | Shoe Lane EC4A 4AU London Plumtree Court England | United Kingdom | British | 319744640001 | |||||||||
| SEMONES, Christopher Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | 286707370001 | |||||||||
| BENZINE, Lillia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | England | French | 289707500001 | |||||||||
| BRADBEER, Holly Alison | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | England | British | 300291290001 | |||||||||
| BRENAN, Coley James | Director | 63 St. James's Street SW1A 1LY London 3rd Floor England | England | American | 177811560002 | |||||||||
| CAMPLISSON, Claire | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | United Kingdom | British | 307479570001 | |||||||||
| SIEGEL, Steven | Director | Fillmore Street Suite 600 CO 80206 Denver 100 Usa | United States | American | 171402840001 | |||||||||
| SORRELL, Jonathan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | United Kingdom | British | 289707140002 | |||||||||
| WALKER, Stephen Victor Samuel | Director | 600 Lakeside Drive, Centre Park WA1 1RW Warrington 1st Floor Lakeview | England | American | 265260620001 | |||||||||
| WEISSMANN, Richard | Director | 63 St. James's Street SW1A 1LY London 3rd Floor England | United States | American | 192238650001 | |||||||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | United Kingdom | British | 197670440001 |
Who are the persons with significant control of TB RESORT OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tb Resort Holdings Uk Limited | Dec 20, 2019 | Lichfield Road Wishaw B76 9PR Sutton Coldfield The Belfry Hotel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Scott Shannon | Apr 06, 2016 | Saint Paul Street Suite 800 CO 80206 Denver 100 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Charles Resnick | Apr 06, 2016 | Saint Paul Street Suite 800 CO 80206 Denver 100 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TB RESORT OPERATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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