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DIAMOND RESORTS BROOME PARK GOLF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Resorts Broome Park Golf Limited. The company was founded 31 years ago and was given the registration number 02762549. The firm's registered office is in LANCASTER. You can find them at Citrus House, Caton Road, Lancaster, Lancashire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:DIAMOND RESORTS BROOME PARK GOLF LIMITED
Company Number:02762549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citrus House, Caton Road, Lancaster, LA1 3UA

Secretary26 October 2022Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Director31 October 2022Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Director31 October 2022Active
8 Stanley Road, Cliftonville, CT9 2DL

Secretary03 January 1998Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Secretary12 February 2008Active
158 Delaware Mansions, Delaware Road, London, W9 2LL

Secretary20 March 1997Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary03 December 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 November 1992Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Secretary01 June 2000Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Director31 October 2022Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Director12 February 2008Active
Villa 1045 Road 2052 Barbar 520, Manama, Bahrain, FOREIGN

Director01 April 2002Active
Flat 14 Building 1030, Road 4021, Bahrain,

Director15 June 2003Active
Citrus House, Caton Road, Lancaster, LA1 3UA

Director17 July 2009Active
36 Clarence Road, Windsor, SL4 5AU

Director03 December 1992Active
16 Greystoke Gardens, Hanger Lane, London, W5 1EP

Director01 October 1999Active
20a Ennismore Mews, London, SW7 1AN

Director01 November 1997Active
Golden Sands - I, Flat - 128,, Building -281, Road - 1805, Manama, Al Hoora - 318, Kingdom Of Bahrain,

Director20 June 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 November 1992Active
Trundle Pie Barn, Trundle Pie Lane, Halsall, Ormskirk, United Kingdom, L39 7LA

Director12 February 2008Active
21c Buckland Crescent, London, NW3 5DH

Director01 June 2004Active
Sehl Centre, Diplomatic Area PO BOX 20485, Bahrain,

Director12 September 1997Active
Flat 42 Bldg 1264, Road 2725 Block 327, Manama, Bahrain,

Director20 June 2006Active
PO BOX 54399 Adliya, Manama, Bahrain,

Director21 April 1998Active

People with Significant Control

Hilton Grand Vacations Inc
Notified on:02 August 2021
Status:Active
Country of residence:United States
Address:6355, Metrowest Blvd, Orlando, United States,
Nature of control:
  • Significant influence or control
Dakota Holdings, Inc
Notified on:05 October 2020
Status:Active
Country of residence:United States
Address:10600, West Charleston Boulevard, Las Vegas, United States, 89135
Nature of control:
  • Significant influence or control
Diamond Resorts (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citrus House, Caton Road, Lancaster, England, LA1 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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