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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED - Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, United Kingdom
Company Information
- Company registration number
- 01785753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnside Park Kendal Road
- Bowness-On-Windermere
- Windermere
- Cumbria
- LA23 3EW Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW UK
Management
- Managing Directors
- NOBLE, David Richard
- WIELINSKA, Paulina
- Company secretaries
- BENTON, Ildiko
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-25
- Age Of Company 1984-01-25 40 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
✓
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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED Company Description
- HAPIMAG RESORTS & RESIDENCES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01785753. Its current trading status is "live". It was registered 1984-01-25. It was previously called HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Burnside Park Kendal Road .
Get HAPIMAG RESORTS & RESIDENCES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hapimag Resorts & Residences (Uk) Limited - Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, United Kingdom
- 1984-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01785753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01785753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01785753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-small (2022-01-20) - AAMD
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accounts-with-accounts-type-small (2021-01-20) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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notification-of-a-person-with-significant-control-statement (2017-11-08) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-11-08) - PSC09
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accounts-with-accounts-type-full (2017-09-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-small (2016-08-30) - AA
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capital-allotment-shares (2016-12-02) - SH01
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resolution (2016-12-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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termination-secretary-company-with-name (2013-01-15) - TM02
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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accounts-with-accounts-type-full (2012-07-23) - AA
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-secretary-company-with-name (2012-01-31) - AP03
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termination-secretary-company-with-name (2012-01-31) - TM02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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accounts-with-accounts-type-full (2011-03-17) - AA
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resolution (2011-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-05) - CERTNM
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certificate-change-of-name-company (2011-05-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-28) - TM01
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accounts-with-accounts-type-full (2009-11-17) - AA
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termination-secretary-company-with-name (2009-10-28) - TM02
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-18) - AA
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legacy (2008-06-20) - 403a
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-10-28) - 288a
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legacy (2008-11-01) - 225
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-10-28) - 53
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certificate-re-registration-public-limited-company-to-private (2005-10-28) - CERT10
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legacy (2005-11-23) - 363s
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re-registration-memorandum-articles (2005-10-28) - MAR
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-10-08) - 403a
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legacy (2004-12-08) - 288c
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-05-22) - 287
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legacy (2003-11-24) - 363s
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legacy (2002-11-30) - 363s
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legacy (2002-05-30) - 288c
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legacy (2002-02-19) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-04-12) - 288b
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accounts-with-accounts-type-full-group (2001-03-30) - AA
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-full-group (2000-05-19) - AA
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accounts-with-accounts-type-full-group (1999-04-23) - AA
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legacy (1999-12-13) - 363s
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full-group (1998-05-19) - AA
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legacy (1998-05-05) - 288b
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legacy (1998-05-01) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-12-01) - 287
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legacy (1997-08-07) - 395
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accounts-with-accounts-type-full-group (1997-05-09) - AA
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legacy (1997-02-13) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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legacy (1996-05-03) - 395
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accounts-with-accounts-type-full-group (1996-05-01) - AA
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legacy (1996-04-05) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-21) - 395
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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legacy (1994-12-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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legacy (1993-11-08) - 287
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accounts-with-accounts-type-full (1993-05-21) - AA
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statement-of-affairs (1993-03-03) - SA
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legacy (1993-03-03) - 88(2)O
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accounts-with-accounts-type-full (1993-01-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-18) - AA
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legacy (1992-11-27) - 288
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legacy (1992-11-30) - 88(2)P
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legacy (1992-11-30) - 123
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-12-08) - 363s
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legacy (1992-12-14) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-03-19) - 363a
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accounts-with-accounts-type-small (1991-03-19) - AA
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-09-03) - 43(3)
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re-registration-memorandum-articles (1991-09-03) - MAR
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auditors-report (1991-09-03) - AUDR
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accounts-balance-sheet (1991-09-03) - BS
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legacy (1991-09-03) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1991-09-03) - CERT5
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legacy (1991-09-05) - 288
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auditors-statement (1991-09-03) - AUDS
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legacy (1991-11-29) - 363b
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-small (1989-05-22) - AA
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accounts-with-accounts-type-small (1989-11-24) - AA
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legacy (1989-12-05) - 363
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legacy (1989-06-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-12) - 395
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legacy (1988-06-07) - 395
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accounts-with-accounts-type-small (1988-01-07) - AA
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legacy (1988-01-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 403a
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legacy (1987-04-10) - 395
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legacy (1987-04-07) - 363
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accounts-with-accounts-type-small (1987-02-25) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-11) - CERTNM
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miscellaneous (1984-01-25) - MISC
