Club La Costa Vacation Club Limited

Company Name	Club La Costa Vacation Club Limited
Company Status	Active
Company Number	SC184002
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Charles Smedley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Green Road Eye Peterborough PE6 7YP

Director Name	Mr Martyn Nigel Gill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Guy Mantel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(25 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Administrator
Country of Residence	Spain
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	CLC Resort Developments Limited (Corporation)
Status	Current
Appointed	13 March 1998(same day as company formation)
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	CLC Resort Management Limited (Corporation)
Status	Current
Appointed	13 March 1998(same day as company formation)
Correspondence Address	19-21 North Quay Douglas IM1 1AF

Director Name	Michael Edmund Greenfield
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2006)
Role	Retired Banker/Property Manage
Correspondence Address	1 The Acorns Hailsham East Sussex BN27 2SN

Director Name	George William Knox
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2004)
Role	Retired Surveyor
Correspondence Address	8 Tierney Court Marlow Buckinghamshire SL7 2BL

Director Name	Mr John Francis Greengrass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 18 January 2024)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Tandridge Road Warlingham CR6 9LS

Director Name	Mr Michael Charles Smedley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Parker's Hill Tetsworth Oxfordshire OX9 7AQ

Director Name	Noreen Ann-Marie Dunn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 October 2010)
Role	Managing Directors Pa
Country of Residence	United Kingdom
Correspondence Address	75b Church Street Staines Middlesex TW18 4XS

Director Name	Prof Ronald Lawson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43a The Coach House Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr Peter John Chadwick
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	42 Ailesbury Way Burbage Marlborough Wiltshire SN8 3TD

Director Name	Mr Pietro Amati
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Red Post Hill London SE24 9JQ

Director Name	Ms Veronica Pastora Heaven
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(16 years, 6 months after company formation)
Appointment Duration	8 years (resigned 06 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

8 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
25 January 2024	Termination of appointment of John Francis Greengrass as a director on 18 January 2024 (1 page)
25 January 2024	Appointment of Mr Guy Mantel as a director on 18 January 2024 (2 pages)
4 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 May 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page)
17 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 February 2023	Director's details changed for Clc Resort Developments Limited on 1 February 2023 (1 page)
17 February 2023	Secretary's details changed for Clc Resort Management Limited on 1 February 2023 (2 pages)
17 February 2023	Change of details for Cavendish Trustees Limited as a person with significant control on 1 February 2023 (2 pages)
17 February 2023	Director's details changed for Clc Resort Management Limited on 1 February 2023 (1 page)
10 November 2022	Appointment of Mr Martyn Nigel Gill as a director on 6 October 2022 (2 pages)
10 November 2022	Termination of appointment of Veronica Pastora Heaven as a director on 6 October 2022 (1 page)
3 October 2022	Cessation of Roy Leslie Peires as a person with significant control on 4 April 2022 (1 page)
3 October 2022	Cessation of James Nicholas Cunningham-Davis as a person with significant control on 1 April 2022 (1 page)
3 October 2022	Notification of Cavendish Trustees Limited as a person with significant control on 4 April 2022 (2 pages)
3 October 2022	Cessation of Pritesh Ramesh Desai as a person with significant control on 1 April 2022 (1 page)
3 October 2022	Notification of Roy Leslie Peires as a person with significant control on 1 April 2022 (2 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 May 2022	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022 (2 pages)
27 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 October 2021	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 11 October 2021 (2 pages)
22 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 August 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 August 2018	Change of details for Misss Christina Lillian Rawlinson as a person with significant control on 31 July 2018 (2 pages)
3 August 2018	Director's details changed for Ms Veronica Pastora Heaven on 3 August 2018 (2 pages)
9 March 2018	Director's details changed for John Francis Greengrass on 8 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
14 December 2017	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 April 2016	Director's details changed for Mrs Veronica Pastora Heaven on 7 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael Charles Smedley on 8 March 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Veronica Pastora Heaven on 7 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael Charles Smedley on 8 March 2016 (2 pages)
1 April 2016	Annual return made up to 8 March 2016 no member list (7 pages)
1 April 2016	Annual return made up to 8 March 2016 no member list (7 pages)
9 March 2016	Director's details changed for Mrs Veronica Pastora Heaven on 7 March 2015 (2 pages)
9 March 2016	Director's details changed for Mrs Veronica Pastora Heaven on 7 March 2015 (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2015	Memorandum and Articles of Association (15 pages)
10 August 2015	Memorandum and Articles of Association (15 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Memorandum and Articles of Association (14 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2015	Memorandum and Articles of Association (14 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
9 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
9 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
19 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 19 January 2015 (1 page)
24 October 2014	Appointment of Mrs Veronica Pastora Heaven as a director on 2 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Veronica Pastora Heaven as a director on 2 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Veronica Pastora Heaven as a director on 2 October 2014 (2 pages)
24 October 2014	Termination of appointment of Pietro Amati as a director on 2 October 2014 (1 page)
24 October 2014	Termination of appointment of Pietro Amati as a director on 2 October 2014 (1 page)
24 October 2014	Termination of appointment of Pietro Amati as a director on 2 October 2014 (1 page)
14 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
10 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
10 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
16 September 2013	Termination of appointment of Ronald Lawson as a director (1 page)
16 September 2013	Termination of appointment of Ronald Lawson as a director (1 page)
16 September 2013	Appointment of Mr Michael Charles Smedley as a director (2 pages)
16 September 2013	Appointment of Mr Michael Charles Smedley as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013 (18 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013 (18 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013 (18 pages)
11 April 2013	Appointment of Mr Pietro Amati as a director (2 pages)
11 April 2013	Appointment of Mr Pietro Amati as a director (2 pages)
21 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
21 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
21 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
15 February 2013	Termination of appointment of Peter Chadwick as a director (1 page)
15 February 2013	Termination of appointment of Peter Chadwick as a director (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 March 2012	Annual return made up to 8 March 2012 no member list ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
9 March 2012	Annual return made up to 8 March 2012 no member list ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
9 March 2012	Annual return made up to 8 March 2012 no member list ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2012	Memorandum and Articles of Association (16 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2012	Memorandum and Articles of Association (16 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 March 2011	Termination of appointment of Michael Smedley as a director (1 page)
16 March 2011	Annual return made up to 8 March 2011 no member list (7 pages)
16 March 2011	Annual return made up to 8 March 2011 no member list (7 pages)
16 March 2011	Termination of appointment of Michael Smedley as a director (1 page)
16 March 2011	Annual return made up to 8 March 2011 no member list (7 pages)
12 November 2010	Termination of appointment of Noreen Dunn as a director (1 page)
12 November 2010	Appointment of Mr Peter John Chadwick as a director (2 pages)
12 November 2010	Termination of appointment of Noreen Dunn as a director (1 page)
12 November 2010	Appointment of Mr Peter John Chadwick as a director (2 pages)
24 August 2010	Appointment of Professor Ronald Lawson as a director (2 pages)
24 August 2010	Appointment of Professor Ronald Lawson as a director (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
25 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
25 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
24 March 2010	Director's details changed for Noreen Ann-Marie Dunn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Noreen Ann-Marie Dunn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Noreen Ann-Marie Dunn on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Developments Limited on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for John Francis Greengrass on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Developments Limited on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Charles Smedley on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for John Francis Greengrass on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Charles Smedley on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Charles Smedley on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Developments Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Clc Resort Management Limited on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for John Francis Greengrass on 1 March 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 March 2009	Annual return made up to 08/03/09 (3 pages)
13 March 2009	Annual return made up to 08/03/09 (3 pages)
1 May 2008	Annual return made up to 08/03/08 (3 pages)
1 May 2008	Annual return made up to 08/03/08 (3 pages)
26 March 2008	Amended accounts made up to 31 March 2007 (2 pages)
26 March 2008	Amended accounts made up to 31 March 2007 (2 pages)
19 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2007	Annual return made up to 08/03/07 (5 pages)
21 March 2007	Annual return made up to 08/03/07 (5 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 March 2006	Annual return made up to 08/03/06 (5 pages)
9 March 2006	Annual return made up to 08/03/06 (5 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Annual return made up to 08/03/05 (5 pages)
25 April 2005	Annual return made up to 08/03/05 (5 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
3 March 2004	Annual return made up to 08/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 March 2004	Annual return made up to 08/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 March 2003	Annual return made up to 08/03/03 (5 pages)
22 March 2003	Annual return made up to 08/03/03 (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 April 2002	Annual return made up to 08/03/02 (4 pages)
10 April 2002	Annual return made up to 08/03/02 (4 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 March 2001	Annual return made up to 08/03/01 (4 pages)
30 March 2001	Annual return made up to 08/03/01 (4 pages)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 08/03/00 (3 pages)
14 March 2000	Annual return made up to 08/03/00 (3 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Annual return made up to 08/03/99 (4 pages)
24 March 1999	Annual return made up to 08/03/99 (4 pages)
13 March 1998	Incorporation (36 pages)
13 March 1998	Incorporation (36 pages)

Club La Costa Vacation Club Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland