Active - Proposal to Strike off
Company Information for RCI RESORT MANAGEMENT LIMITED
UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX,
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Company Registration Number
02944353 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| RCI RESORT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX Other companies in NN15 | |
| Company Number | 02944353 | |
|---|---|---|
| Company ID Number | 02944353 | |
| Date formed | 1994-06-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB638429904 |
| Last Datalog update: | 2026-08-04 04:23:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CLARKE |
||
ANDREW LIGGINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RCI EUROPE |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
WILLIAM JOSEPH BRENNAN |
Director | ||
PREBEN VESTDAM |
Director | ||
BEVERLEY HOYLE |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
JACQUELINE WALSTER |
Company Secretary | ||
LINDA FREER |
Director | ||
ROBERT EDWARD WESTON |
Director | ||
IAN ROY R CURTIS |
Company Secretary | ||
IAN ROY R CURTIS |
Director | ||
ALEX FOGEL |
Director | ||
RICARDO ALEJANDRO MONTAUDON |
Director | ||
SIMON SCOTT FRASER |
Director | ||
JOHN EMORY BORGER |
Company Secretary | ||
JOHN EMORY BORGER |
Director | ||
FRANZ MARKUS DEUTSCH |
Director | ||
JOHN BUSH |
Director | ||
MARIA CORNELIA ANNA JACOBA ELLIOTT WAAYER |
Director | ||
CHRISTOPHER KEITH BANNISTER |
Company Secretary | ||
CHRISTOPHER KEITH BANNISTER |
Director | ||
JOHN PAUL NICHOLS |
Director | ||
BRETT ANTHONY ARCHIBALD |
Director | ||
ROBERT EDWARD WESTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYNDHAM WORLDWIDE LIMITED | Director | 2018-04-23 | CURRENT | 1998-12-30 | Active | |
| PANORAMA TRAVEL SOLUTIONS LTD | Director | 2018-04-23 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
| WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Director | 2018-04-23 | CURRENT | 2010-02-08 | Active | |
| POINTEURO V LIMITED | Director | 2018-04-23 | CURRENT | 1999-11-24 | Active | |
| DIAL AN EXCHANGE LIMITED | Director | 2018-04-23 | CURRENT | 2002-04-10 | Active | |
| CYCLEAGENT LIMITED | Director | 2018-04-23 | CURRENT | 2002-12-06 | Dissolved 2024-01-02 | |
| VACATION RENTAL GROUP HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 1989-05-16 | Active | |
| RCI EUROPE (POINTS) LIMITED | Director | 2017-07-31 | CURRENT | 2001-02-28 | Active | |
| THE SOCIAL TRAVEL CLUB LIMITED | Director | 2017-07-31 | CURRENT | 2009-09-26 | Active | |
| VACATION CARE COMPUTING LIMITED | Director | 2017-07-31 | CURRENT | 1989-09-12 | Dissolved | |
| RCI EUROPE | Director | 2017-07-31 | CURRENT | 1973-11-29 | Active | |
| NORTHCOURSE LIMITED | Director | 2017-07-31 | CURRENT | 2005-10-03 | Active | |
| RCI POINTS LIMITED | Director | 2015-02-09 | CURRENT | 1997-01-28 | Active - Proposal to Strike off | |
| NORTHCOURSE LIMITED | Director | 2010-09-20 | CURRENT | 2005-10-03 | Active | |
| LEADCO EUROPE LIMITED | Director | 2010-08-11 | CURRENT | 2001-01-09 | Dissolved 2014-02-04 | |
| HOTEL DYNAMICS SERVICES UK LIMITED | Director | 2010-04-14 | CURRENT | 2002-03-30 | Active | |
| RCI EUROPE (POINTS) LIMITED | Director | 2010-03-31 | CURRENT | 2001-02-28 | Active | |
| POINTEURO V LIMITED | Director | 2010-03-31 | CURRENT | 1999-11-24 | Active | |
| CYCLEAGENT LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-06 | Dissolved 2024-01-02 | |
| VACATION CARE COMPUTING LIMITED | Director | 2010-03-31 | CURRENT | 1989-09-12 | Dissolved | |
| RCI TOURISM DEVELOPMENT (INDIA) LTD. | Director | 2008-09-12 | CURRENT | 1990-11-07 | Active | |
| RCI EUROPE | Director | 2007-08-31 | CURRENT | 1973-11-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| CONFIRMATION STATEMENT MADE ON 27/06/26, WITH NO UPDATES | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| DIRECTOR APPOINTED MS JOANNE NOBLE | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENT | ||
| REGISTERED OFFICE CHANGED ON 11/10/24 FROM The Business Exchange Rockingham Road Kettering Northants NN16 8JX England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 01/10/24 FROM C/O Rci Europe Haylock House Kettering Parkway Kettering Northamptonshire NN15 6EY | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MULCAHY | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KENT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD02 | Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM C/O R C I Europe Ltd Kettering Parkway Kettering Northamptonshire NN15 6EY | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP02 | CORPORATE DIRECTOR APPOINTED RCI EUROPE | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRY BANKES | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW LIGGINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RCI RESORT MANAGEMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |