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RHINEFIELD TIME SHARE MANAGEMENT LIMITED

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

This company is commonly known as Rhinefield Time Share Management Limited. The company was founded 38 years ago and was given the registration number 01992395. The firm's registered office is in SEVENOAKS. You can find them at The Old Library, The Drive, Sevenoaks, Kent. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Company Number:01992395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1986
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary11 August 1999Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director15 March 2024Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director01 April 2021Active
Villa Marina, 12 Sea Front Road, Skegness, PE25 3BQ

Secretary-Active
33 Stanley Road, South Harrow, London, HA2 8AY

Secretary15 July 1994Active
10 Warwick Close, Abingdon, OX14 2HN

Secretary30 July 1999Active
24a Enderby Street, London, SE10 9PF

Secretary31 August 1995Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director30 June 2008Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director09 March 2018Active
10 Warwick Close, Abingdon, OX14 2HN

Director19 August 1999Active
Whin Cottage St Michaels Drive, Otford, TN14 5SA

Director30 July 1999Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director18 May 2004Active
2, More London Riverside, London, SE1 2AP

Director08 January 2002Active
The Old Library,, The Drive,, Sevenoaks, United Kingdom, TN13 3AB

Director21 October 2022Active
36a Valley Road, Henley On Thames, RG9 1RR

Director-Active
24a Enderby Street, London, SE10 9PF

Director04 November 1998Active
23 The Crescent, London, SW13 0NN

Director26 September 1996Active
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB

Director02 July 2021Active

People with Significant Control

Rhinefield House Hotel Limited
Notified on:06 April 2016
Status:Active
Address:The Old Library, The Drive, Sevenoaks, TN13 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

Download
2022-06-01Accounts

Change account reference date company previous extended.

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2022-01-17Officers

Termination director company with name termination date.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Accounts

Accounts with accounts type full.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2018-03-15Officers

Termination director company with name termination date.

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