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Away Resorts Limited

06458827

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 21/12/2007

Previously known as

Ingleby (1768) Limited · until 11/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

55201
Holiday centres and villages

Officers

Mr Carl Anthony Castledine

director · Since 15/01/2008

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 37 other boards

Mr Greg Lashley

director · Since 15/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 44 other boards

Carl Anthony Castledine

director · Since 15/01/2008

English · England · Age 57

Greg Lashley

director · Since 15/01/2008

British · United Kingdom · Age 62

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 56

Former

Ingleby Holdings Limited

corporate director · Resigned 16/01/2008

Ingleby Nominees Limited

corporate secretary · Resigned 16/01/2008

Neill Timothy Ryder

director · Resigned 19/06/2023

Neill Timothy Ryder

secretary · Resigned 19/06/2023

Sarah Louise Highfield

director · Resigned 07/05/2025

Simon Edward Jones

director · Resigned 30/05/2025

Persons with Significant Control

Away Resorts Holdings Ltd

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

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 6486367 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 10/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/02/2022Registered 28/02/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/11/2019Registered 13/11/2019Satisfied 22/12/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Maylands Building
2026-08-07

THE MAYLANDS BUILDING

post townHemel Hempstead
2026-08-07

HEMEL HEMPSTEAD

officer appointedCASTLEDINE, Carl Anthony
2026-08-07
officer appointedDENCH, Marcus Simon
2026-08-07
officer appointedLASHLEY, Greg
2026-08-07