RHINEFIELD TIME SHARE LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
RHINEFIELD TIME SHARE LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
RHINEFIELD TIME SHARE LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01964892. The accounts status is FULL and accounts are next due on 30/09/2024.
RHINEFIELD TIME SHARE LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01964892. The accounts status is FULL and accounts are next due on 30/09/2024.
RHINEFIELD TIME SHARE LIMITED - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
THE OLD LIBRARY
SEVENOAKS
KENT
TN13 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS ROSS WADDELL | Sep 1964 | British | Director | 2021-04-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-08-11 | CURRENT | ||
| MR. PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2022-10-21 | CURRENT |
| PAUL ANDREW CLARK | Aug 1959 | British | Secretary | RESIGNED | |
| JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1994-07-15 UNTIL 1995-08-31 | RESIGNED |
| ROBERT CHAIM FELTON | Feb 1941 | British | Secretary | 1999-07-30 UNTIL 1999-08-11 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 1999-07-30 | RESIGNED | |
| PETER SMITH FULLERTON | May 1943 | British | Director | 2004-05-18 UNTIL 2021-12-31 | RESIGNED |
| MR HUW O'CONNOR | May 1967 | British | Director | 2021-07-02 UNTIL 2022-10-21 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-26 UNTIL 1998-11-04 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 1999-07-30 | RESIGNED | |
| WILLIAM MICHAEL FERME HERRIOT | Jan 1942 | British | Director | RESIGNED | |
| MRS JULIA CAROLINE HANDS | Mar 1960 | British | Director | 2002-01-08 UNTIL 2018-03-09 | RESIGNED |
| MR STEWART JOHN FAIRS | May 1966 | British | Director | 2018-03-09 UNTIL 2021-04-01 | RESIGNED |
| MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | 1999-07-30 UNTIL 2001-12-06 | RESIGNED |
| ROBERT CHAIM FELTON | Feb 1941 | British | Director | 1999-08-19 UNTIL 2008-06-30 | RESIGNED |
| MR KENNETH ARKLEY | Aug 1954 | British | Director | 2008-06-30 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhinefield House Hotel Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |