Resorthoppa Limited in Commercial Way WOKING

Resorthoppa Limited WOKING

Founded in 2007, Resorthoppa, classified under reg no. 06292591 is an active company. Currently registered at Steward House 2nd Floor GU21 6EN, Woking the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 10th May 2008 Resorthoppa Limited is no longer carrying the name Gardenswitch.

The company has 2 directors, namely Matthew H., Renaldo S.. Of them, Renaldo S. has been with the company the longest, being appointed on 1 June 2012 and Matthew H. has been with the company for the least time - from 1 November 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resorthoppa Limited Address / Contact

Office Address	Steward House 2nd Floor
Office Address2	Commercial Way
Town	Woking
Post code	GU21 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06292591
Date of Incorporation	Tue, 26th Jun 2007
Industry	Travel agency activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 November 2016

Renaldo S.

Position: Director

Appointed: 01 June 2012

John W.

Position: Director

Appointed: 21 June 2018

Resigned: 26 March 2019

John W.

Position: Secretary

Appointed: 21 June 2018

Resigned: 26 March 2019

Duncan B.

Position: Director

Appointed: 24 October 2016

Resigned: 21 June 2018

Duncan B.

Position: Secretary

Appointed: 24 October 2016

Resigned: 21 June 2018

David M.

Position: Secretary

Appointed: 10 October 2013

Resigned: 24 October 2016

Sole Associates Accountants Limited

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 10 October 2013

Philip N.

Position: Director

Appointed: 01 June 2012

Resigned: 19 April 2017

Paul E.

Position: Director

Appointed: 22 January 2009

Resigned: 01 June 2012

Salman R.

Position: Director

Appointed: 22 January 2009

Resigned: 01 June 2012

Salman R.

Position: Secretary

Appointed: 22 January 2009

Resigned: 01 June 2012

Brian S.

Position: Secretary

Appointed: 24 April 2008

Resigned: 22 January 2009

Michael E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 March 2010

J P Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 28 September 2007

Resigned: 24 April 2008

Michael K.

Position: Director

Appointed: 24 September 2007

Resigned: 22 January 2009

Nigel B.

Position: Secretary

Appointed: 14 September 2007

Resigned: 28 September 2007

Patricia R.

Position: Director

Appointed: 14 September 2007

Resigned: 22 January 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2007

Resigned: 04 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2007

Resigned: 04 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Wwte Ltd from Woking, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wwte Ltd

1 Crown Square Crown Square, Woking, GU21 6HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	7458796
Notified on	26 June 2016
Nature of control:	75,01-100% shares

Company previous names

Gardenswitch	May 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Thursday 30th December 2021 (was Friday 31st December 2021). filed on: 31st, August 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, February 2022	resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	127.27 GBP is the capital in company's statement on Thursday 28th July 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th June 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Saturday 30th June 2012 filed on: 22nd, June 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 30th June 2012, originally was Wednesday 31st October 2012. filed on: 14th, June 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 14th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2011 filed on: 18th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th June 2010 filed on: 6th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 18th, March 2010	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2009 filed on: 7th, October 2009	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 20th, March 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 18th, February 2009	resolution	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 21st, May 2008	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, October 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, October 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, October 2007	incorporation	Free Download (6 pages)
88(2)R	Alloted 300000 shares on Monday 24th September 2007. Value of each share 0.0001 £, total number of shares: 100. filed on: 4th, October 2007	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007	resolution	Free Download (36 pages)
88(2)R	Alloted 300000 shares on Monday 24th September 2007. Value of each share 0.0001 £, total number of shares: 100. filed on: 4th, October 2007	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 3rd, October 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, October 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, October 2007	resolution	Free Download (1 page)
122	S-div 18/09/07 filed on: 3rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 690000 shares on Tuesday 18th September 2007. Value of each share 0.0001 £, total number of shares: 70. filed on: 3rd, October 2007	capital	Free Download (2 pages)
122	S-div 18/09/07 filed on: 3rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 690000 shares on Tuesday 18th September 2007. Value of each share 0.0001 £, total number of shares: 70. filed on: 3rd, October 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, June 2007	incorporation	Free Download (17 pages)

Resorthoppa Limited WOKING

Resorthoppa Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Renaldo S.

John W.

John W.

Duncan B.

Duncan B.

David M.

Sole Associates Accountants Limited

Philip N.

Paul E.

Salman R.

Salman R.

Brian S.

Michael E.

J P Secretarial Services Ltd

Michael K.

Nigel B.

Patricia R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us