Kingfisher Una Resort Limited

Company Name	Kingfisher Una Resort Limited
Directors	Nigel Peter Chapman and Anthony James Brewis Nares
Company Status	Active
Company Number	08104021
Category	Private Limited Company
Incorporation Date	13 June 2012(11 years, 10 months ago)
Previous Name	FREP 2 (Carbis Bay) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Hotel And Resort Developer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Mr Anthony James Brewis Nares
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Patrick Julian Hulme Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	Carol Ann Stratton
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Timothy Kennar Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Sean David Hodgson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2019)
Role	Property Marketing And Development
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Damian Robert Sargent
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Ms Carole Lesley Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2021)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Contact

Website	www.unacarbisbay.com
Telephone	01736 257000
Telephone region	Penzance

Location

Registered Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Frep 2 (Carbis Bay) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,309,757
Gross Profit	-£174,153
Net Worth	-£3,889,056
Cash	£157,795
Current Liabilities	£12,031,962

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	22 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

3 May 2023	Delivered on: 9 May 2023 Persons entitled: Loan Note Debentures Limited Classification: A registered charge Particulars: Land known as plot 2G and 2J forming part of the land known as little trevarrack, laity lane, carbis bay, st ives, TR26 3HW as the same is registered with hm land registry under title number CL197348, as identified outlined red on the plans appended to schedule 1. Outstanding
1 February 2023	Delivered on: 7 February 2023 Persons entitled: Loan Note Debentures Limited Classification: A registered charge Particulars: Land known as plot 2H forming part of the land known as little trevarrack, laity lane, carbis. Bay, st ives, TR26 3HW as the same is registered with hm land registry under title number. CL197348, as identified outlined in red on the plan appended to this schedule 1. Outstanding
20 October 2016	Delivered on: 26 October 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Una st ives, laity lane, carbis bay, st ives (described in the register as little trevarrack, laity lane, carbis bay, st ives), title number CL197348.. Land at una st ives, laity lane, carbis bay, st ives (described in the register as land at little trevarrack, laity lane, carbis bay, st ives), title number CL302443. Outstanding
6 October 2016	Delivered on: 18 October 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Una st ives, laity lane, carbis bay, st ives (described in the register as little trevarrack, laity lane, carbis bay, st ives) (title number CL197348).. Land at una st ives, laity lane, carbis bay, st ives (described in the register as land at little trevarrack, laity lane, carbis bay, st ives) (title number CL302443). Outstanding
20 March 2014	Delivered on: 25 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold land known as trevarrack laity lane, carbis bay, st ives registered under title numbers CL197348 and CL302443. Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Registration of charge 081040210006, created on 20 December 2023 (42 pages)
21 December 2023	Current accounting period shortened from 29 December 2023 to 28 December 2023 (1 page)
22 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
12 June 2023	Director's details changed for Mr Nigel Peter Chapman on 4 April 2018 (2 pages)
9 May 2023	Registration of charge 081040210005, created on 3 May 2023 (40 pages)
15 March 2023	Accounts for a small company made up to 30 December 2021 (11 pages)
7 February 2023	Registration of charge 081040210004, created on 1 February 2023 (39 pages)
5 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
17 March 2022	Secretary's details changed for Derringtons Limited on 15 March 2022 (1 page)
15 December 2021	Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021 (2 pages)
9 November 2021	Termination of appointment of Carole Lesley Taylor as a director on 26 October 2021 (1 page)
1 October 2021	Total exemption full accounts made up to 30 December 2020 (9 pages)
21 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
10 September 2020	Termination of appointment of Damian Robert Sargent as a director on 28 August 2020 (1 page)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
12 December 2019	Satisfaction of charge 081040210003 in full (1 page)
11 December 2019	Director's details changed for Mr Damian Robert Sargent on 28 November 2019 (2 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Sean David Hodgson as a director on 18 April 2019 (1 page)
2 January 2019	Satisfaction of charge 081040210002 in full (1 page)
16 October 2018	Appointment of Derringtons Limited as a secretary on 1 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
4 April 2018	Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018 (1 page)
4 April 2018	Change of details for Kingfisher Resorts St Ives Limited as a person with significant control on 4 April 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 November 2017	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017 (2 pages)
22 November 2017	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
18 January 2017	Appointment of Mr Damian Robert Sargent as a director on 10 November 2016 (2 pages)
18 January 2017	Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016 (2 pages)
18 January 2017	Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016 (2 pages)
18 January 2017	Appointment of Mr Damian Robert Sargent as a director on 10 November 2016 (2 pages)
7 November 2016	Appointment of Mr Sean David Hodgson as a director on 6 October 2016 (2 pages)
7 November 2016	Appointment of Mr Sean David Hodgson as a director on 6 October 2016 (2 pages)
7 November 2016	Appointment of Mr Anthony James Brewis Nares as a director on 6 October 2016 (2 pages)
7 November 2016	Appointment of Mr Anthony James Brewis Nares as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Carol Ann Stratton as a secretary on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Jonathan Paul White as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Patrick Julian Hulme Smith as a director on 6 October 2016 (2 pages)
31 October 2016	Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016 (3 pages)
31 October 2016	Termination of appointment of Paul Baron Bray as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Patrick Julian Hulme Smith as a director on 6 October 2016 (2 pages)
31 October 2016	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Jonathan Paul White as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Paul Baron Bray as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Stuart Roderick Jenkin as a director on 6 October 2016 (2 pages)
31 October 2016	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016 (2 pages)
31 October 2016	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Stuart Roderick Jenkin as a director on 6 October 2016 (2 pages)
31 October 2016	Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016 (3 pages)
31 October 2016	Termination of appointment of Carol Ann Stratton as a secretary on 6 October 2016 (2 pages)
27 October 2016	Company name changed frep 2 (carbis bay) LIMITED\certificate issued on 27/10/16 CONNOT ‐ Change of name notice (3 pages)
27 October 2016	Company name changed frep 2 (carbis bay) LIMITED\certificate issued on 27/10/16 CONNOT ‐ Change of name notice (3 pages)
26 October 2016	Registration of charge 081040210003, created on 20 October 2016 (19 pages)
26 October 2016	Registration of charge 081040210003, created on 20 October 2016 (19 pages)
18 October 2016	Registration of charge 081040210002, created on 6 October 2016 (22 pages)
18 October 2016	Registration of charge 081040210002, created on 6 October 2016 (22 pages)
13 October 2016	Termination of appointment of Stuart Roderick Jenkin as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Paul Baron Bray as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Paul Baron Bray as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Jonathan Paul White as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Jonathan Paul White as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Patrick Julian Hulme Smith as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Patrick Julian Hulme Smith as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Stuart Roderick Jenkin as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Carol Ann Stratton as a secretary on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Carol Ann Stratton as a secretary on 6 October 2016 (1 page)
12 October 2016	Satisfaction of charge 081040210001 in full (4 pages)
12 October 2016	Satisfaction of charge 081040210001 in full (4 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (7 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
19 June 2015	Director's details changed for Mr Timothy Kennar Allibone on 1 November 2014 (2 pages)
19 June 2015	Director's details changed for Mr Timothy Kennar Allibone on 1 November 2014 (2 pages)
19 June 2015	Director's details changed for Mr Timothy Kennar Allibone on 1 November 2014 (2 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
13 November 2014	Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mr Timothy Kennar Allibone as a director on 1 November 2014 (3 pages)
13 November 2014	Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mr Timothy Kennar Allibone as a director on 1 November 2014 (3 pages)
13 November 2014	Appointment of Mr Timothy Kennar Allibone as a director on 1 November 2014 (3 pages)
9 July 2014	Full accounts made up to 31 December 2013 (22 pages)
9 July 2014	Full accounts made up to 31 December 2013 (22 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (8 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (8 pages)
8 April 2014	Memorandum and Articles of Association (27 pages)
8 April 2014	Memorandum and Articles of Association (27 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2014	Registration of charge 081040210001 (48 pages)
25 March 2014	Registration of charge 081040210001 (48 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
24 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
24 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 June 2012	Incorporation (40 pages)
13 June 2012	Incorporation (40 pages)

Kingfisher Una Resort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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