Resort Development And Construction Services Limited. Head office in Kington. Check Director.

Resort Development And Construction Services Limited, Kington

Resort Development and Construction Services Limited is a private limited company. Previously, it was named Resort Construction Services Limited (it was changed on 2016-06-06). Registered at 61 Bridge Street, Kington HR5 3DJ, the above-mentioned 9 years old company was incorporated on 2014-09-09 and is categorised as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in this business: Charles K. (appointed on 09 September 2014).

About
Name: Resort Development And Construction Services Limited
Number: 09210324
Incorporation date: 2014-09-09
End of financial year: 27 December


Address:	61 Bridge Street Kington HR5 3DJ
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Robert J.

10 February 2021

Nature of control:	significiant influence or control

The Resort Group Plc

30 January 2018 - 10 February 2021

Address	23 Ocean Village Promenade, Gibraltar, Gib
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

The Resort Group Plc

9 September 2016 - 30 January 2018

Address	23 Ocean Village, Promenade, Gibraltar
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Charles K.

30 January 2018 - 30 January 2018

Nature of control:	significiant influence or control

The date for Resort Development and Construction Services Limited confirmation statement filing is 2024-09-23. The previous one was filed on 2023-09-09. The target date for the next accounts filing is 27 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Robert J. who has substantial control or influence. The Resort Group Plc has over 3/4 of shares. The corporate PSC can be found at Ocean Village Promenade. The Resort Group Plc has over 3/4 of shares. The corporate PSC can be found at Ocean Village.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 9, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 28, 2020 to December 27, 2020 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download
CS01	Confirmation statement with no updates September 9, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control February 10, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 10, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On January 6, 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 9, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 29, 2020 to December 28, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 12a Melbourne Business Court Pride Park Derby DE24 8LZ England to 61 Bridge Street Kington HR5 3DJ on September 21, 2020 filed on: 21st, September 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 9, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 8 Melbourne Business Court, Millennium Way Pride Park Derby DE24 8LZ to 12a Melbourne Business Court Pride Park Derby DE24 8LZ on January 24, 2019 filed on: 24th, January 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: October 12, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 9, 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control January 30, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 30, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 30, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 30, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 9, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates September 9, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 6, 2016 filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 10.00 GBP capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 29th, April 2015 \| accounts	Free Download
NEWINC	Certificate of incorporation filed on: 9th, September 2014 \| incorporation	Free Download (44 pages)

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