PRIME RESORT DEVELOPMENT LTD

In Administration

General Information

NAME
PRIME RESORT DEVELOPMENT LTD

COMPANY NUMBER
10953685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
08/09/2017 (7 years and 3 months old)

WEBSITE
www.primeresortdevelopment.com

CONFIRMATION STATEMENT MADE UP TO
29/07/2019

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRIME RESORT DEVELOPMENT LTD	In Administration	View Report
GLOBAL ADVANCE DISTRIBUTIONS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2022	Event: Martin Robert Orrell (908209244) has left the board
Date: 12/03/2020	Event: Angel Severino Rodriguez Campos (924144760) has left the board
Date: 18/02/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIME RESORT DEVELOPMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS TERENCE MCCARTHY	Owned: 45.94 %	Shares: 876,241	Price per share: £1.00	Total Value: £876,241.00
MARK INGHAM	Owned: 45.94 %	Shares: 876,240	Price per share: £1.00	Total Value: £876,240.00
LONDON GROUP LLP	Owned: 8.12 %	Shares: 154,806	Price per share: £1.00	Total Value: £154,806.00
CURZON PRIVEE CONSULTANCY LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
OMNIA REAL ESTATE	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ZEETECK LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
DRAGON WAVE HOLDINGS LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
INTERNATIONAL ENERGY INVESTMENT	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
HEBY OU	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MALCOM FITTLER	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ALAN SAGE	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
IAN EDWARD SANDS	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.06
MICHAEL WILLIAM IAN WHYKE	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
EAZY CORPORATE SERVICES LIMITED	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
RICHARD DEACON	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
EDEN CORPORATE FINANCE LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Edward Sands 08/09/2017 - 01/09/2019 (1 years and 11 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Robert Woodward 25/09/2017 - 22/12/2017 (2 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Philippa Ann Isbell 27/09/2017 - 04/05/2019 (1 years and 7 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Angel Severino Rodriguez Campos 09/11/2017 - 28/02/2020 (2 years and 3 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Martin Robert Orrell 22/01/2020 - Present (4 years and 10 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIME RESORT DEVELOPMENT LTD	In Administration	View Report
GLOBAL ADVANCE DISTRIBUTIONS LIMITED	In Liquidation	View Report
INTERNATIONAL RESORTS MANAGEMENT LIMITED	In Administration	View Report
LAKEVIEW UK INVESTMENTS PLC	In Liquidation	View Report
WATERSIDE CORNWALL GROUP LIMITED	In Administration	View Report
COLINA PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
COLINA SUPPORT LIMITED	Company is dissolved	View Report
COSTA PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
COSTA SUPPORT LIMITED	Company is dissolved	View Report
WATERSIDE VILLAGES LIMITED	In Administration	View Report
WATERSIDE CORNWALL OPERATIONS LIMITED	In Administration	View Report
WATERSIDE RESORT LIMITED	Company is dissolved	View Report
WATERSIDE SUPPORT LIMITED	Company is dissolved	View Report
WATERSIDE VILLAGES BONDS LIMITED	In Liquidation	View Report
WATERSIDE VILLAGES BONDS LIMITED	In Liquidation	View Report
WATERSIDE VILLAGES PROPERTIES LIMITED	In Liquidation	View Report
WATERSIDE CORNWALL LODGES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 02/07/2022	Event: Martin Robert Orrell (908209244) has left the board
Date: 12/03/2020	Event: Angel Severino Rodriguez Campos (924144760) has left the board
Date: 18/02/2020	Event: Change in Reg. Office
Date: 29/01/2020	Event: New Board Member Martin Robert Orrell (908209244) Appointed
Date: 10/09/2019	Event: Ian Edward Sands (911273366) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Philippa Ann Isbell (921735965) has left the board
Date: 17/12/2018	Event: Change in Reg. Office
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Board Member Angel Severino Rodriguez Campos (924144760) Appointed
Date: 28/12/2017	Event: Robert Woodward (923042672) has left the board
Date: 26/10/2017	Event: New Board Member Philippa Ann Isbell (921735965) Appointed
Date: 05/10/2017	Event: New Board Member Robert Woodward (923042672) Appointed
Date: 05/10/2017	Event: Robert Woodward (923829240) has left the board
Date: 27/09/2017	Event: New Board Member Robert Woodward (923829240) Appointed

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PRIME RESORT DEVELOPMENT LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

5

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

5

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™