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Resort Estate Management Limited

06273431

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Bentinck Street, London, W1U 2FA
Incorporated 08/06/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hitchcox

director · Since 24/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 56 other boards

Mrs Phoebe Hitchcox

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

John Hitchcox

director · Since 24/12/2019

British · England · Age 65

Phoebe Hitchcox

director · Since 01/03/2025

British · England · Age 53

Former

Sdg Registrars Limited

corporate nominee director · Resigned 08/06/2007

Sdg Secretaries Limited

corporate nominee secretary · Resigned 08/06/2007

Andre George Confavreux

director · Resigned 31/01/2008

Andre George Confavreux

secretary · Resigned 31/01/2008

Mark Adrian Kirkland

director · Resigned 04/01/2010

John Michael Townley

director · Resigned 31/05/2012

John Michael Townley

secretary · Resigned 31/05/2012

Simon John Evans

director · Resigned 31/12/2017

Giles Leo Rabbetts

director · Resigned 24/12/2019

Misereavere Limited

corporate secretary · Resigned 24/12/2019

Misereavere Limited

corporate director · Resigned 24/12/2019

Andrew Matthew Thorpe

director · Resigned 15/05/2020

Sheetal Shah

secretary · Resigned 22/12/2023

Jagdish Singh Johal

director · Resigned 30/09/2025

Persons with Significant Control

Yoo Capital Limited

75–100% shares
75–100% votes

2, Bentinck Street, London, W1U 2FA

Reg: 01809311 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Raven Mount Limited

Ceased 24/12/2019

Charges1 outstanding

Charge
outstanding

COLN PARK LLP

Created 11/08/2014Registered 22/08/2014

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12 Bentinck Street
2026-08-18

2 BENTINCK STREET

post townLondon
2026-08-18

LONDON

officer appointedHITCHCOX, John
2026-08-18
officer appointedHITCHCOX, Phoebe
2026-08-18