Elegant Resorts Limited

Company Name	Elegant Resorts Limited
Company Status	Active
Company Number	02100913
Category	Private Limited Company
Incorporation Date	18 February 1987(37 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Yousif Musa Yousif
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 February 2014(26 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Abdullah Al Darwood
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	30 November 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Geoffrey Philip Moss
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 March 2009)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire CH3 6LQ Wales

Director Name	Ms Barbara Catchpole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 March 2009)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Old Pump Cottage Pump Lane Churton Chester Cheshire CH3 6LR Wales

Secretary Name	Mr Geoffrey Philip Moss
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire CH3 6LQ Wales

Director Name	Mr Ian Peter Thomson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(8 years, 8 months after company formation)
Appointment Duration	13 years (resigned 15 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Limes Chester Road Rossett Wrexham LL12 0DB Wales

Director Name	Mr Paul Atkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Hurst Kingsley Frodsham Cheshire WA6 8AU

Secretary Name	Mr Paul Atkinson
Nationality	British
Status	Resigned
Appointed	08 November 1995(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Hurst Kingsley Frodsham Cheshire WA6 8AU

Director Name	Manny Fontenla-Novoa
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Mr Ian Richard Derbyshire
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Dr Juergen Bueser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2008(21 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2009)
Role	Company Director
Correspondence Address	30 Panton Street Cambridge Cambs CB2 1HP

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Secretary Name	Ms Shirley Bradley
Status	Resigned
Appointed	24 March 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2014)
Role	Company Director
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Mr Phillip John Aird-Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Mrs Michelle Julie Sephton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr David Michael Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(25 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 March 2013)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Sharon Ann Lloyd
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Yousif Musa Yousif
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(26 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 February 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Dr Nasser Aqeel Al Tayyar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	07 February 2014(26 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2015)
Role	Company Director
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Dr Ali Altagani Ahmed Mohammed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	07 February 2014(26 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2014)
Role	Company Director
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	The Old Palace Chester Cheshire CH1 1RB Wales

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2014)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Contact

Website	www.elegantresorts.co.uk

Location

Registered Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Mawasem Travel & Tourism Limied 100.00% Ordinary

Financials

Year	2014
Turnover	£56,758,000
Gross Profit	£7,865,000
Net Worth	£1,060,000
Cash	£9,818,000
Current Liabilities	£16,872,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

21 September 1999	Delivered on: 28 September 1999 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of civil aviation authority for Â£4,855,000. Particulars: The sum of Â£1,268,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8650403 and earmarked or designated by reference to the company. Fully Satisfied
25 September 1998	Delivered on: 5 October 1998 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£577,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23161027 and earmarked or designated by reference to the company. Fully Satisfied
29 June 1998	Delivered on: 3 July 1998 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£217,750 together with interest accrued now or to be held by the bank on account numbered 23161027 and earmarked or designated in the name of the company. Fully Satisfied
2 February 1998	Delivered on: 6 February 1998 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the civil aviation authority for Â£1,500,000. Particulars: The sum of Â£217,750 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23161027 and earmarked or designated by reference to the company. Fully Satisfied
23 September 1997	Delivered on: 30 September 1997 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£1,500,000. Particulars: The sum of Â£300,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23161027 and earmarked or designated by reference to the company. Fully Satisfied
17 March 1997	Delivered on: 24 March 1997 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 12 september 1996 in favour of the civil aviation authority for Â£1,000,000. Particulars: The sum of Â£179,000 together with interest accrued now or to be held by the bank on an account numbered 23161027 and earmarked by reference to the company. Fully Satisfied
19 December 1996	Delivered on: 30 December 1996 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 12TH september 1996 in favour of the civil aviation authority for Â£1,000,000. Particulars: The sum of Â£326,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23161027 and earmarked or designated by reference to the company. Fully Satisfied
13 September 1996	Delivered on: 27 September 1996 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to guarantee dated 12TH september 1996 in favour of the civil aviation authority for Â£1,000,000. Particulars: The sum of Â£480,000 together with interest accrued now or to be held by the bank on an account numbered 23161027. Fully Satisfied
31 October 2002	Delivered on: 7 November 2002 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10452397 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or. Fully Satisfied
18 September 2001	Delivered on: 28 September 2001 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 8650403 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
18 September 2000	Delivered on: 22 September 2000 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for Â£5,800,000. Particulars: The sum of Â£1,918,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8650403 and earmarked or designated by reference to the company. Fully Satisfied
23 March 2000	Delivered on: 31 March 2000 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for Â£5,000,000. Particulars: The sum of Â£1,225,000 with interest accrued to be held by the bank on account number 8650403 and earmarked or designated by reference to the company. Fully Satisfied
17 October 1994	Delivered on: 20 October 1994 Satisfied on: 24 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the premier investment account of the company in the banks books numbered 01924195. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (42 pages)
11 April 2023	Director's details changed for Mr Abdullah Al Darwood on 11 April 2023 (2 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (33 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (36 pages)
3 August 2021	Termination of appointment of Yousif Musa Yousif as a director on 30 July 2021 (1 page)
3 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (37 pages)
17 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (39 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 July 2018	Notification of Portman Travel Group Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (35 pages)
11 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2018	Notification of Portman Travel Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 January 2018	Termination of appointment of Michelle Julie Sephton as a director on 10 January 2018 (1 page)
12 January 2018	Cessation of Nasser Aqueel Altayyar as a person with significant control on 1 January 2018 (1 page)
2 November 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 20 October 2017 (2 pages)
2 November 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 20 October 2017 (2 pages)
30 June 2017	Full accounts made up to 24 December 2016 (33 pages)
30 June 2017	Full accounts made up to 24 December 2016 (33 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Mark Christopher Nevin as a director on 1 June 2016 (2 pages)
18 July 2016	Appointment of Mr Mark Christopher Nevin as a director on 1 June 2016 (2 pages)
14 June 2016	Full accounts made up to 26 December 2015 (36 pages)
14 June 2016	Full accounts made up to 26 December 2015 (36 pages)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (4 pages)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (4 pages)
24 December 2015	Appointment of Mr Abdullah Al Darwood as a director on 30 November 2015 (2 pages)
24 December 2015	Appointment of Mr Abdullah Al Darwood as a director on 30 November 2015 (2 pages)
27 November 2015	Termination of appointment of All Altagani Ahmed Mohammed as a director on 25 October 2015 (1 page)
27 November 2015	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015 (1 page)
27 November 2015	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015 (1 page)
27 November 2015	Termination of appointment of All Altagani Ahmed Mohammed as a director on 25 October 2015 (1 page)
2 October 2015	Full accounts made up to 27 December 2014 (36 pages)
2 October 2015	Full accounts made up to 27 December 2014 (36 pages)
8 September 2015	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 (1 page)
8 September 2015	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 (1 page)
8 September 2015	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
7 April 2015	Registered office address changed from The Old Palace Chester Cheshire CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from The Old Palace Chester Cheshire CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from The Old Palace Chester Cheshire CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
27 October 2014	Section 519 (2 pages)
27 October 2014	Section 519 (2 pages)
29 May 2014	Full accounts made up to 30 September 2013 (34 pages)
29 May 2014	Full accounts made up to 30 September 2013 (34 pages)
9 April 2014	Termination of appointment of Ali Mohammed as a director (1 page)
9 April 2014	Termination of appointment of Yousif Yousif as a director (1 page)
9 April 2014	Termination of appointment of Yousif Yousif as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (5 pages)
9 April 2014	Termination of appointment of Ali Mohammed as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (5 pages)
19 March 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
19 March 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
19 March 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
19 March 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
26 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
26 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
20 February 2014	Appointment of Dr All Altagani Ahmed Mohammed as a director (3 pages)
20 February 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
20 February 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
20 February 2014	Appointment of Dr All Altagani Ahmed Mohammed as a director (3 pages)
19 February 2014	Termination of appointment of Shirley Bradley as a secretary (2 pages)
19 February 2014	Termination of appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
19 February 2014	Termination of appointment of Shirley Bradley as a secretary (2 pages)
19 February 2014	Termination of appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
19 February 2014	Appointment of Dr Nasser Aqeel Al Tayyar as a director (3 pages)
19 February 2014	Appointment of Dr Nasser Aqeel Al Tayyar as a director (3 pages)
23 April 2013	Full accounts made up to 30 September 2012 (33 pages)
23 April 2013	Full accounts made up to 30 September 2012 (33 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Termination of appointment of David Taylor as a director (1 page)
18 March 2013	Appointment of Sharon Ann Lloyd as a director (2 pages)
18 March 2013	Termination of appointment of David Taylor as a director (1 page)
18 March 2013	Appointment of Sharon Ann Lloyd as a director (2 pages)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
10 January 2013	Termination of appointment of Phillip Aird-Mash as a director (1 page)
10 January 2013	Termination of appointment of Phillip Aird-Mash as a director (1 page)
24 April 2012	Full accounts made up to 30 September 2011 (32 pages)
24 April 2012	Full accounts made up to 30 September 2011 (32 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011 (2 pages)
22 September 2011	Appointment of Mrs Michelle Julie Sephton as a director (2 pages)
22 September 2011	Appointment of Mrs Michelle Julie Sephton as a director (2 pages)
20 September 2011	Termination of appointment of Manny Fontenla-Novoa as a director (1 page)
20 September 2011	Termination of appointment of Manny Fontenla-Novoa as a director (1 page)
20 September 2011	Appointment of Mr Phillip John Aird-Mash as a director (2 pages)
20 September 2011	Appointment of Mr Phillip John Aird-Mash as a director (2 pages)
16 September 2011	Termination of appointment of Ian Derbyshire as a director (1 page)
16 September 2011	Termination of appointment of Ian Derbyshire as a director (1 page)
6 May 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
6 May 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
7 April 2011	Full accounts made up to 30 September 2010 (33 pages)
7 April 2011	Full accounts made up to 30 September 2010 (33 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
29 March 2011	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
24 March 2011	Termination of appointment of David Hallisey as a secretary (1 page)
24 March 2011	Appointment of Ms Shirley Bradley as a secretary (1 page)
24 March 2011	Termination of appointment of David Hallisey as a secretary (1 page)
24 March 2011	Appointment of Ms Shirley Bradley as a secretary (1 page)
23 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
11 May 2010	Full accounts made up to 30 September 2009 (33 pages)
11 May 2010	Full accounts made up to 30 September 2009 (33 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
14 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
14 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
12 October 2009	Director's details changed for Ian Derbyshire on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Derbyshire on 12 October 2009 (2 pages)
6 October 2009	Director's details changed for Manny Fontenla-Novoa on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Manny Fontenla-Novoa on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Manny Fontenla-Novoa on 1 October 2009 (2 pages)
3 April 2009	Return made up to 31/03/09; full list of members (8 pages)
3 April 2009	Return made up to 31/03/09; full list of members (8 pages)
23 March 2009	Full accounts made up to 30 September 2008 (38 pages)
23 March 2009	Full accounts made up to 30 September 2008 (38 pages)
18 March 2009	Appointment terminated director barbara catchpole (1 page)
18 March 2009	Director's change of particulars / manny fontenla-novoa / 18/03/2009 (1 page)
18 March 2009	Appointment terminated director geoffrey moss (1 page)
18 March 2009	Appointment terminated director geoffrey moss (1 page)
18 March 2009	Director's change of particulars / manny fontenla-novoa / 18/03/2009 (1 page)
18 March 2009	Appointment terminated director barbara catchpole (1 page)
23 February 2009	Appointment terminated director juergen bueser (1 page)
23 February 2009	Director appointed christopher james gadsby (1 page)
23 February 2009	Director appointed christopher james gadsby (1 page)
23 February 2009	Appointment terminated director juergen bueser (1 page)
8 December 2008	Director's change of particulars / juergen bueser / 08/12/2008 (1 page)
8 December 2008	Director's change of particulars / juergen bueser / 08/12/2008 (1 page)
17 November 2008	Appointment terminated director ian thomson (1 page)
17 November 2008	Appointment terminated director ian thomson (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 June 2008	Return made up to 31/03/08; full list of members (8 pages)
23 June 2008	Return made up to 31/03/08; full list of members (8 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
29 April 2008	Registered office changed on 29/04/2008 from the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB (1 page)
29 April 2008	Registered office changed on 29/04/2008 from the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB (1 page)
18 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the old palace chester cheshire CH1 1RB (1 page)
17 April 2008	Appointment terminated director and secretary paul atkinson (1 page)
17 April 2008	Appointment terminated director and secretary paul atkinson (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the old palace chester cheshire CH1 1RB (1 page)
16 April 2008	Secretary appointed david michael william hallisey (1 page)
16 April 2008	Director appointed dr. Juergen bueser (3 pages)
16 April 2008	Director appointed manny fontenla-novoa (3 pages)
16 April 2008	Director appointed ian derbyshire (2 pages)
16 April 2008	Director appointed manny fontenla-novoa (3 pages)
16 April 2008	Director appointed dr. Juergen bueser (3 pages)
16 April 2008	Secretary appointed david michael william hallisey (1 page)
16 April 2008	Director appointed ian derbyshire (2 pages)
14 April 2008	Ad 08/04/08\gbp si 46750@1=46750\gbp ic 53250/100000\ (2 pages)
14 April 2008	Ad 08/04/08\gbp si 46750@1=46750\gbp ic 53250/100000\ (2 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
9 May 2007	Return made up to 31/03/07; full list of members (11 pages)
9 May 2007	Return made up to 31/03/07; full list of members (11 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
8 June 2006	Ad 01/06/06--------- Â£ si 1170@1=1170 Â£ ic 52080/53250 (2 pages)
8 June 2006	Ad 01/06/06--------- Â£ si 1170@1=1170 Â£ ic 52080/53250 (2 pages)
12 May 2006	Return made up to 31/03/06; full list of members (11 pages)
12 May 2006	Return made up to 31/03/06; full list of members (11 pages)
19 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
7 April 2005	Return made up to 31/03/05; full list of members (11 pages)
7 April 2005	Return made up to 31/03/05; full list of members (11 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
8 June 2004	Return made up to 31/03/04; full list of members (10 pages)
8 June 2004	Return made up to 31/03/04; full list of members (10 pages)
28 May 2004	Ad 02/06/03--------- Â£ si 2080@1=2080 Â£ ic 50000/52080 (2 pages)
28 May 2004	Ad 02/06/03--------- Â£ si 2080@1=2080 Â£ ic 50000/52080 (2 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Amended group of companies' accounts made up to 31 March 2002 (18 pages)
18 March 2003	Amended group of companies' accounts made up to 31 March 2002 (18 pages)
10 January 2003	Full accounts made up to 31 March 2002 (18 pages)
10 January 2003	Full accounts made up to 31 March 2002 (18 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Return made up to 31/03/02; full list of members (8 pages)
9 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 31 March 2001 (19 pages)
10 January 2002	Full accounts made up to 31 March 2001 (19 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
5 April 2001	Return made up to 31/03/01; full list of members (8 pages)
5 April 2001	Return made up to 31/03/01; full list of members (8 pages)
21 December 2000	Full accounts made up to 31 March 2000 (19 pages)
21 December 2000	Full accounts made up to 31 March 2000 (19 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Return made up to 31/03/00; full list of members (7 pages)
9 June 2000	Return made up to 31/03/00; full list of members (7 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Full accounts made up to 31 March 1999 (20 pages)
30 November 1999	Full accounts made up to 31 March 1999 (20 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Return made up to 31/03/99; full list of members (6 pages)
5 May 1999	Return made up to 31/03/99; full list of members (6 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Full accounts made up to 31 March 1998 (19 pages)
23 September 1998	Full accounts made up to 31 March 1998 (19 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Full accounts made up to 31 March 1997 (19 pages)
12 August 1997	Full accounts made up to 31 March 1997 (19 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Full accounts made up to 31 March 1996 (19 pages)
26 October 1996	Full accounts made up to 31 March 1996 (19 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	Full accounts made up to 31 March 1995 (18 pages)
28 July 1995	Full accounts made up to 31 March 1995 (18 pages)
14 July 1995	Registered office changed on 14/07/95 from: 24 nicholas street chester CH1 2ER (1 page)
14 July 1995	Registered office changed on 14/07/95 from: 24 nicholas street chester CH1 2ER (1 page)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 August 1994	Full accounts made up to 31 March 1994 (17 pages)
9 August 1994	Full accounts made up to 31 March 1994 (17 pages)
17 April 1994	Return made up to 31/03/94; no change of members (4 pages)
17 April 1994	Return made up to 31/03/94; no change of members (4 pages)
19 January 1994	Full accounts made up to 31 March 1993 (15 pages)
19 January 1994	Full accounts made up to 31 March 1993 (15 pages)
6 July 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1992	Full accounts made up to 31 March 1992 (12 pages)
8 September 1992	Full accounts made up to 31 March 1992 (12 pages)
8 June 1992	Return made up to 01/06/92; no change of members (4 pages)
8 June 1992	Return made up to 01/06/92; no change of members (4 pages)
13 February 1992	Full accounts made up to 31 March 1991 (13 pages)
13 February 1992	Full accounts made up to 31 March 1991 (13 pages)
16 October 1991	Return made up to 07/07/91; no change of members (4 pages)
16 October 1991	Return made up to 07/07/91; no change of members (4 pages)
14 March 1991	Accounts for a small company made up to 31 March 1990 (8 pages)
14 March 1991	Accounts for a small company made up to 31 March 1990 (8 pages)
31 October 1990	Return made up to 19/09/90; full list of members (8 pages)
31 October 1990	Return made up to 19/09/90; full list of members (8 pages)
17 August 1989	Full accounts made up to 31 March 1989 (11 pages)
17 August 1989	Full accounts made up to 31 March 1989 (11 pages)
7 August 1989	Accounts for a dormant company made up to 31 December 1987 (5 pages)
7 August 1989	Accounts for a dormant company made up to 31 December 1987 (5 pages)
24 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1989	Return made up to 07/07/89; full list of members (4 pages)
24 July 1989	Return made up to 07/07/89; full list of members (4 pages)
24 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1989	Registered office changed on 24/07/89 from: station house riverbank close lr.heswall wirral L60 8PP (1 page)
24 July 1989	Registered office changed on 24/07/89 from: station house riverbank close lr.heswall wirral L60 8PP (1 page)
23 June 1989	Return made up to 07/06/89; full list of members (5 pages)
23 June 1989	Return made up to 07/06/89; full list of members (5 pages)
15 June 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 June 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 March 1988	Wd 04/02/88 pd 18/02/87--------- Â£ si 2@1 (1 page)
7 March 1988	Wd 04/02/88 pd 18/02/87--------- Â£ si 2@1 (1 page)
7 March 1988	Wd 04/02/88 ad 25/01/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1988	Wd 04/02/88 ad 25/01/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 April 1987	Company name changed lemonshores LIMITED\certificate issued on 21/04/87 (2 pages)
21 April 1987	Company name changed lemonshores LIMITED\certificate issued on 21/04/87 (2 pages)
18 February 1987	Certificate of Incorporation (1 page)
18 February 1987	Incorporation (13 pages)
18 February 1987	Incorporation (13 pages)
18 February 1987	Certificate of Incorporation (1 page)

Elegant Resorts Limited

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