First Resorts Management Uk Limited

General information

Name:

First Resorts Management Uk Ltd

Office Address:

Brockwood Hall Whicham Valley LA18 5JS Millom

Number: 04690838

Incorporation date: 2003-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Millom registered with number: 04690838. The firm was registered in the year 2003. The headquarters of this firm is situated at Brockwood Hall Whicham Valley. The post code for this address is LA18 5JS. Started as Smithfield Leisure, it used the name until 2012, when it was replaced by First Resorts Management Uk Limited. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time when account status updates were reported.

Within this specific limited company, many of director's duties up till now have been performed by Anthony R., Shaun L. and Stuart L.. Out of these three executives, Stuart L. has managed limited company for the longest time, having become a member of directors' team 21 years ago. In order to provide support to the directors, the limited company has been utilizing the skillset of Anthony R. as a secretary since February 2005.

  • Previous company's names
  • First Resorts Management Uk Limited 2012-12-13
  • Smithfield Leisure Limited 2003-03-07

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 28 February 2013

Latest update: 23 December 2023

Shaun L.

Role: Director

Appointed: 28 February 2013

Latest update: 23 December 2023

Anthony R.

Role: Secretary

Appointed: 24 February 2005

Latest update: 23 December 2023

Stuart L.

Role: Director

Appointed: 02 April 2003

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Club Leisure Group (Pty) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinetown at Crompton Street, 3610 and was registered as a PSC under the reg no 1994/003682/07.

Club Leisure Group (Pty) Limited
Address: 1 Crompton Street, Pinetown, 3610, South Africa
Legal authority South African Companies Act No. 71 0f 2008
Legal form Limited Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission
Registration number 1994/003682/07
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 03 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 03 September 2015
Annual Accounts 09 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 09 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 August 2014
Date Approval Accounts 15 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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