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Rci Resort Management Limited

02944353

activeactive proposal to strike off
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

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Incorporated 30/06/1994

Previously known as

T.M.S.I. Ltd · until 21/08/2002
Time-Share Management Services International Limited · until 12/08/1998
Classic Image Limited · until 16/08/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Joanne Noble

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Joanne Noble

director · Since 14/01/2026

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 28/07/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/07/1994

Robert Edward Weston

secretary · Resigned 03/04/2001

Brett Anthony Archibald

director · Resigned 31/07/2002

John Paul Nichols

director · Resigned 26/09/2002

Christopher Keith Bannister

director · Resigned 30/09/2002

Christopher Keith Bannister

secretary · Resigned 30/09/2002

Maria Cornelia Anna Jacoba Elliott Waayer

director · Resigned 01/10/2002

John Bush

director · Resigned 22/10/2002

Franz Markus Deutsch

director · Resigned 01/11/2002

John Emory Borger

director · Resigned 12/01/2004

John Emory Borger

secretary · Resigned 12/01/2004

Simon Scott Fraser

director · Resigned 14/05/2004

Ricardo Alejandro Montaudon

director · Resigned 05/07/2004

Alex Fogel

director · Resigned 05/07/2004

Ian Roy R Curtis

director · Resigned 03/11/2004

Ian Roy R Curtis

secretary · Resigned 03/11/2004

Robert Edward Weston

director · Resigned 01/03/2005

Linda Freer

director · Resigned 01/03/2005

Jacqueline Walster

secretary · Resigned 03/11/2005

Marius Ion Nasta

secretary · Resigned 15/05/2006

Beverley Hoyle

director · Resigned 16/02/2007

Preben Vestdam

director · Resigned 31/01/2008

William Joseph Brennan

director · Resigned 12/09/2008

Henry Francis John Bankes

secretary · Resigned 21/08/2009

Rci Europe

corporate director · Resigned 31/07/2017

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 29/09/2023

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Rci Europe

75–100% shares

Haylock House, Kettering Parkway, Kettering, NN15 6EY

Reg: 1148410 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 4 The Business Exchange
2026-08-06

UNIT 4 THE BUSINESS EXCHANGE

post townKettering
2026-08-06

KETTERING

officer appointedNOBLE, Joanne
2026-08-06