DIAMOND RESORTS BROOME PARK GOLF LIMITED

Key Data

Status

Active

Company No.

02762549

Incorporation date

06/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1992)

24/03/2026

First Gazette notice for voluntary strike-off

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16/03/2026

Application to strike the company off the register

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26

View PDF (2 pages)

10/10/2025

Termination of appointment of James William Dickinson as a secretary on 2025-09-26

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21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

14/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/02/2024

Director's details changed for Mrs Sarajane Bonck on 2024-02-05

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

10/05/2023

Termination of appointment of Bruce Brown as a director on 2023-05-03

View PDF (1 pages)

30/03/2023

Resolutions

View PDF (3 pages)

30/03/2023

Resolutions

View PDF (2 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

13/02/2023

Statement of company's objects

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

07/11/2022

Appointment of Mr James William Dickinson as a secretary on 2022-10-26

View PDF (2 pages)

04/11/2022

Appointment of Mrs Sarajane Bonck as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Susan Crook as a secretary on 2022-10-26

View PDF (1 pages)

03/11/2022

Appointment of Mr Bruce Brown as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Mr Carlos Hernandez as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Susan Crook as a director on 2022-10-31

View PDF (1 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

23/08/2021

Cessation of Dakota Holdings, Inc as a person with significant control on 2021-08-02

View PDF (1 pages)

23/08/2021

Notification of Hilton Grand Vacations Inc as a person with significant control on 2021-08-02

View PDF (2 pages)

10/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

04/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

13/10/2020

Notification of Dakota Holdings, Inc as a person with significant control on 2020-10-05

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

04/07/2019

Auditor's resignation

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/09/2015

Termination of appointment of Sarah Jayne Hulme as a director on 2015-09-03

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/09/2014

Director's details changed for Mrs Sarah Jayne Hulme on 2014-09-10

View PDF (2 pages)

19/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

25/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

View PDF (2 pages)

25/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

06/10/2011

Certificate of change of name

View PDF (3 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

22/07/2009

Director appointed mrs sarah jayne hulme

View PDF (3 pages)

22/07/2009

Appointment terminated director geoffrey maitland

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

15/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

14/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

04/06/2008

Director appointed miss susan crook

View PDF (3 pages)

27/03/2008

Director appointed geoffrey edward maitland

View PDF (2 pages)

20/03/2008

Auditor's resignation

View PDF (1 pages)

14/03/2008

Secretary appointed susan crook

View PDF (2 pages)

07/03/2008

Registered office changed on 07/03/2008 from stable block broome park estate barham canterbury kent CT4 6QX

View PDF (1 pages)

07/03/2008

Appointment terminated director gopal lohiya

View PDF (1 pages)

07/03/2008

Appointment terminated director heidi rikardsen

View PDF (1 pages)

07/03/2008

Appointment terminated secretary m & n secretaries LIMITED

View PDF (4 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

20/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/05/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Particulars of contract relating to shares

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03/04/2006

Ad 15/12/05--------- £ si 391421@1=391421 £ ic 2/391423

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03/04/2006

Nc inc already adjusted 15/12/05

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03/04/2006

Resolutions

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03/04/2006

Resolutions

View PDF (1 pages)

17/11/2005

Return made up to 06/11/05; full list of members

View PDF (8 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

20/11/2003

Return made up to 06/11/03; full list of members

View PDF (5 pages)

20/11/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

20/12/2002

Return made up to 06/11/02; full list of members

View PDF (5 pages)

09/10/2002

Registered office changed on 09/10/02 from: the glassmill 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

19/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 06/11/01; full list of members

View PDF (5 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/11/2000

Return made up to 06/11/00; full list of members

View PDF (5 pages)

14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 03/07/00 from: broome park golf club canterbury road, barham canterbury kent CT4 6QX

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 22/03/00 from: broome park golf & country club canterbury road barham canterbury kent CT4 6QX

View PDF (1 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

22/11/1999

Auditor's resignation

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Return made up to 06/11/98; no change of members

View PDF (4 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1999

Director resigned

View PDF (1 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

18/06/1998

Return made up to 06/11/97; full list of members

View PDF (6 pages)

29/04/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Delivery ext'd 3 mth 31/03/97

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11/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Registered office changed on 07/11/97 from: c/o saffery champness fairfax house fulwood place, gray's inn london WC1V 6UB

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-03-30

View PDF (13 pages)

20/12/1995

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

View PDF (1 pages)

13/11/1995

Return made up to 06/11/95; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/1995

Return made up to 06/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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04/09/1994

Delivery ext'd 3 mth 31/12/93

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23/03/1994

Particulars of mortgage/charge

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06/02/1994

Return made up to 06/11/93; full list of members

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22/07/1993

Registered office changed on 22/07/93 from: 14 & 15 craven street london WC2N 5AD

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17/02/1993

Particulars of mortgage/charge

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22/01/1993

Accounting reference date notified as 31/12

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23/12/1992

Particulars of mortgage/charge

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15/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1992

Registered office changed on 15/12/92 from: 84 temple chambers temple ave london EC4Y 0HP

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17/11/1992

Memorandum and Articles of Association

View PDF (5 pages)

17/11/1992

Resolutions

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06/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/11/1992 - 12/11/1992	16011
M & N SECRETARIES LIMITED	Corporate Secretary	01/06/2000 - 12/02/2008	265
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	03/12/1992 - 20/03/1997	38
Maitland, Geoffrey Edward	Director	12/02/2008 - 17/07/2009	4
Brown, Bruce	Director	31/10/2022 - 03/05/2023	7

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND RESORTS BROOME PARK GOLF LIMITED

DIAMOND RESORTS BROOME PARK GOLF LIMITED is an(a) Active company incorporated on 06/11/1992 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 DIAMOND RESORTS BROOME PARK GOLF LIMITED?

DIAMOND RESORTS BROOME PARK GOLF LIMITED is currently Active. It was registered on 06/11/1992 .

Where is DIAMOND RESORTS BROOME PARK GOLF LIMITED located?

DIAMOND RESORTS BROOME PARK GOLF LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS BROOME PARK GOLF LIMITED do?

DIAMOND RESORTS BROOME PARK GOLF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS BROOME PARK GOLF LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.