AWAY RESORTS LIMITED

Key Data

Status

Active

Company No.

06458827

Incorporation date

21/12/2007

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

10/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

01/07/2025

Registration of charge 064588270023, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Sarah Louise Highfield as a director on 2025-05-07

View PDF (1 pages)

17/02/2025

Resolutions

View PDF (34 pages)

10/02/2025

Registration of charge 064588270022, created on 2025-02-04

View PDF (72 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (3 pages)

23/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

28/02/2024

Appointment of Ms Sarah Louise Highfield as a director on 2024-02-27

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/07/2023

Termination of appointment of Neill Timothy Ryder as a secretary on 2023-06-19

View PDF (1 pages)

04/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

16/09/2022

Change of details for Away Resorts Holdings Ltd as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

28/07/2022

Change of details for Away Resorts Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2022

Resolutions

View PDF (4 pages)

04/04/2022

Memorandum and Articles of Association

View PDF (7 pages)

28/02/2022

Registration of charge 064588270021, created on 2022-02-17

View PDF (26 pages)

22/12/2021

Satisfaction of charge 064588270020 in full

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

13/11/2019

Registration of charge 064588270020, created on 2019-11-06

View PDF (32 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

12/08/2019

Satisfaction of charge 064588270012 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 064588270013 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 064588270018 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 064588270019 in full

View PDF (1 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

17/10/2018

Satisfaction of charge 064588270014 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064588270011 in full

View PDF (5 pages)

17/10/2018

Satisfaction of charge 064588270015 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064588270010 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064588270007 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064588270008 in full

View PDF (3 pages)

17/10/2018

Satisfaction of charge 064588270017 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064588270016 in full

View PDF (4 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

08/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 064588270018, created on 2017-12-29

View PDF (34 pages)

04/01/2018

Registration of charge 064588270019, created on 2017-12-29

View PDF (35 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

27/01/2017

Resolutions

View PDF (4 pages)

19/01/2017

Registration of charge 064588270014, created on 2017-01-09

View PDF (47 pages)

19/01/2017

Registration of charge 064588270015, created on 2017-01-09

View PDF (47 pages)

19/01/2017

Registration of charge 064588270016, created on 2017-01-09

View PDF (46 pages)

19/01/2017

Registration of charge 064588270017, created on 2017-01-09

View PDF (46 pages)

13/01/2017

Satisfaction of charge 064588270006 in full

View PDF (1 pages)

13/01/2017

Satisfaction of charge 064588270009 in full

View PDF (1 pages)

12/01/2017

Registration of charge 064588270013, created on 2017-01-09

View PDF (14 pages)

09/01/2017

Registration of charge 064588270012, created on 2017-01-09

View PDF (80 pages)

28/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

30/12/2015

Registration of charge 064588270011, created on 2015-12-21

View PDF (12 pages)

29/12/2015

Registration of charge 064588270010, created on 2015-12-21

View PDF (12 pages)

02/11/2015

Registration of charge 064588270009, created on 2015-11-02

View PDF (20 pages)

16/07/2015

Registration of charge 064588270008, created on 2015-07-10

View PDF (33 pages)

15/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2015

Registration of charge 064588270007, created on 2015-07-10

View PDF (33 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2015

Satisfaction of charge 064588270004 in full

View PDF (1 pages)

07/04/2015

Satisfaction of charge 064588270005 in part

View PDF (1 pages)

07/04/2015

Satisfaction of charge 064588270005 in full

View PDF (1 pages)

07/04/2015

Satisfaction of charge 064588270003 in full

View PDF (1 pages)

02/04/2015

Registration of charge 064588270006, created on 2015-03-31

View PDF (55 pages)

20/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

11/10/2013

Registered office address changed from 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 2013-10-11

View PDF (1 pages)

27/06/2013

Registration of charge 064588270003

View PDF (16 pages)

27/06/2013

Registration of charge 064588270004

View PDF (16 pages)

27/06/2013

Registration of charge 064588270005

View PDF (16 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

21/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

21/01/2013

Director's details changed for Neill Timothy Ryder on 2013-01-21

View PDF (2 pages)

21/01/2013

Director's details changed for Carl Anthony Castledine on 2013-01-21

View PDF (2 pages)

21/01/2013

Director's details changed for Greg Lashley on 2013-01-21

View PDF (2 pages)

21/01/2013

Secretary's details changed for Neill Timothy Ryder on 2013-01-21

View PDF (1 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

20/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

29/11/2010

Resolutions

View PDF (2 pages)

20/09/2010

Resolutions

View PDF (3 pages)

03/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

08/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Carl Anthony Castledine on 2010-01-08

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (3 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (10 pages)

10/03/2008

Resolutions

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/02/2008

Registered office changed on 04/02/08 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

18/01/2008

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

18/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

21/12/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AWAY RESORTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67
Lashley, Greg	Director	15/01/2008 - Present	51
Castledine, Carl Anthony	Director	15/01/2008 - Present	55
Ryder, Neill Timothy	Director	15/01/2008 - 19/06/2023	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AWAY RESORTS LIMITED

AWAY RESORTS LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAY RESORTS LIMITED?

AWAY RESORTS LIMITED is currently Active. It was registered on 21/12/2007 .

Where is AWAY RESORTS LIMITED located?

AWAY RESORTS LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does AWAY RESORTS LIMITED do?

AWAY RESORTS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for AWAY RESORTS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-23 with no updates.