Back to search

Rhinefield Time Share Management Limited

01992395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Library, The Drive, Sevenoaks, TN13 3AB
Incorporated 24/02/1986

Compliance

Last accounts

26/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55900
Other accommodation

Officers

Vistra Company Secretaries Limited

secretary · Since 11/08/1999

BRITISH

Also on 530 other boards

Mr Paul Richard Stevens

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mrs Deborah Jane Seymour

director · Since 31/03/2025

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 11/08/1999

Reg: 00555893

Also on 530 other boards

Deborah Jane Seymour

director · Since 31/03/2025

British · United Kingdom · Age 61

Paul Richard Stevens

director · Since 31/03/2025

British · United Kingdom · Age 60

Former

Paul Andrew Clark

secretary · Resigned 15/07/1994

Janice Susan Cook

secretary · Resigned 31/08/1995

Stephen Thomas Matthew Murphy

director · Resigned 04/11/1998

William Michael Ferme Herriot

director · Resigned 30/07/1999

Diana Patricia Legge

secretary · Resigned 30/07/1999

Diana Patricia Legge

director · Resigned 30/07/1999

Robert Chaim Felton

secretary · Resigned 11/08/1999

Michael Thomas Fitzgerald

director · Resigned 06/12/2001

Robert Chaim Felton

director · Resigned 30/06/2008

Julia Caroline Hands

director · Resigned 09/03/2018

Stewart John Fairs

director · Resigned 01/04/2021

Kenneth Arkley

director · Resigned 02/07/2021

Peter Smith Fullerton

director · Resigned 31/12/2021

Huw O'Connor

director · Resigned 21/10/2022

Peter Michael Herbert

director · Resigned 15/03/2024

Douglas Ross Waddell

director · Resigned 30/05/2024

Rebecca Kate Simonds

director · Resigned 31/03/2025

Ignace Bauwens

director · Resigned 31/03/2025

Persons with Significant Control

Rhinefield House Hotel Limited

75–100% shares
75–100% votes
Appoint directors

The Old Library, The Drive, Sevenoaks, TN13 3AB

Reg: 03785381 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Old Library
2026-07-11

THE OLD LIBRARY

post townSevenoaks
2026-07-11

SEVENOAKS