RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09210324 |
| 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 RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 8 Melbourne Business Court Melbourne Business Court Pride Park DE24 8LZ Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESORT CONSTRUCTION SERVICES LIMITED | Sep 09, 2014 | Sep 09, 2014 |
What are the latest accounts for RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to 8 Melbourne Business Court Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ on Nov 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Capital Office 124 City Road London EC1V 2NX on Aug 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Daniel King on Aug 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Robert Jarrett as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Notification of Robert Jarrett as a person with significant control on Feb 10, 2021 | 2 pages | PSC01 | ||
Cessation of The Resort Group Plc as a person with significant control on Feb 10, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Charles Daniel King on Jan 06, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12a Melbourne Business Court Pride Park Derby DE24 8LZ England to 61 Bridge Street Kington HR5 3DJ on Sep 21, 2020 | 1 pages | AD01 | ||
Who are the officers of RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Charles Daniel | Director | Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Gibraltar | Lithuania | British | 261034110003 | |||||
| LAWSON, Andrew Raymond | Director | Melbourne Business Court, Millennium Way Pride Park DE24 8LZ Derby 8 United Kingdom | England | British | 102108380001 |
Who are the persons with significant control of RESORT DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robert Anthony Jarrett | Feb 10, 2021 | Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Gibraltar | No | ||||
Nationality: British Country of Residence: Gibraltar | |||||||
Natures of Control
| |||||||
| The Resort Group Plc | Jan 30, 2018 | Ocean Village Promenade Gibraltar 23 Gib | Yes | ||||
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Natures of Control
| |||||||
| Mr Charles Daniel King | Jan 30, 2018 | Melbourne Business Court, Millennium Way Pride Park DE24 8LZ Derby 8 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Resort Group Plc | Sep 09, 2016 | Ocean Village Promenade 23 Gibraltar | Yes | ||||
| |||||||
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