AWAY RESORTS (TRANSPORT) LIMITED
- Company statusactive
- Company No06561381
- Age17 years 3 months Incorporated 10 April 2008
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
AWAY RESORTS (TRANSPORT) LIMITED is an active company incorporated on 10 April 2008 and based in Hemel Hempstead, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Resolution
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jul 2024
Legacy
1 Year Ago on 30 Jul 2024
Legacy
1 Year Ago on 04 Jun 2024
Legacy
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2024
Legacy
1 Year Ago on 21 Jan 2024
Legacy
1 Year Ago on 10 Jan 2024
Legacy
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Jun 2008 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Away Resorts Holdings Ltd | 06 Apr 2016 |
Related Companies
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
JONES, Simon Edward are mutual persons.
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