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Home > England & Wales Companies > EXOTIC RESORTS LIMITED
Company Information for

EXOTIC RESORTS LIMITED

EUROPA HOUSE, 46-50 SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FJ,
Company Registration Number
03451348
Private Limited Company
Active

Company Overview

About Exotic Resorts Ltd
EXOTIC RESORTS LIMITED was founded on 1997-10-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Exotic Resorts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXOTIC RESORTS LIMITED
 
Legal Registered Office
EUROPA HOUSE, 46-50 SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
BN42 4FJ
Other companies in BN3
 
Filing Information
Company Number 03451348
Company ID Number 03451348
Date formed 1997-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIC RESORTS LIMITED
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Company Officers of EXOTIC RESORTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN HOLLEBONE
 Company Secretary 2011-02-28
JASON MARK HORNEY
 Director 2007-03-28
RAYMOND YEOMAN FREDERICK HORNEY
 Director 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR HUGGETT
 Company Secretary 2007-03-28 2011-02-28
COLIN ANDREWS
 Company Secretary 2006-03-28 2007-03-28
COLIN ANDREWS
 Director 2006-03-28 2007-03-28
MAUREEN JESSICA LOUISE HORNEY
 Director 1997-10-17 2006-10-10
NICHOLAS MARK BALDWIN
 Company Secretary 2003-10-21 2006-03-28
NICHOLAS MARK BALDWIN
 Director 2003-10-21 2006-03-28
BRIAN STANLEY BUNT
 Company Secretary 1997-10-17 2003-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-17 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARK HORNEY TOWN & WATERSIDE PROPERTIES LTD Director 2015-03-02 CURRENT 2015-03-02 Active
JASON MARK HORNEY RAYFORD HOMES LIMITED Director 2014-06-30 CURRENT 1998-05-07 Liquidation
JASON MARK HORNEY ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Director 2014-02-06 CURRENT 2006-02-20 Active
JASON MARK HORNEY SYNERGY WASTE SOLUTIONS LTD Director 2013-03-22 CURRENT 2012-07-04 Active
JASON MARK HORNEY MUCKY TRUCKS LTD. Director 2012-02-21 CURRENT 2001-07-03 Active
JASON MARK HORNEY HOMELEIGH HOTELS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
JASON MARK HORNEY RAYFORD HOMES 2001 LIMITED Director 2001-06-15 CURRENT 2001-06-01 Active
JASON MARK HORNEY PROPERTY IMPROVEMENTS LTD Director 2001-01-25 CURRENT 2000-12-13 Active
JASON MARK HORNEY PARAMEDICALL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
JASON MARK HORNEY RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
JASON MARK HORNEY RAYFORD FINANCE LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
JASON MARK HORNEY RAYFORD INVESTMENTS LIMITED Director 1999-04-16 CURRENT 1999-04-12 Active
JASON MARK HORNEY GOLD KEY PROPERTIES LTD. Director 1995-10-02 CURRENT 1995-09-20 Dissolved 2017-06-16
JASON MARK HORNEY JASON PROPERTIES (SUSSEX) LIMITED Director 1992-05-08 CURRENT 1989-05-08 Active
RAYMOND YEOMAN FREDERICK HORNEY TOWN & WATERSIDE PROPERTIES LTD Director 2015-08-10 CURRENT 2015-03-02 Active
RAYMOND YEOMAN FREDERICK HORNEY SYNERGY WASTE SOLUTIONS LTD Director 2013-03-22 CURRENT 2012-07-04 Active
RAYMOND YEOMAN FREDERICK HORNEY HOMELEIGH HOTELS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
RAYMOND YEOMAN FREDERICK HORNEY DRUG TESTING KITS LTD Director 2009-10-26 CURRENT 2009-10-26 Active
RAYMOND YEOMAN FREDERICK HORNEY RAYFORD HOMES 2001 LIMITED Director 2008-11-20 CURRENT 2001-06-01 Active
RAYMOND YEOMAN FREDERICK HORNEY PARAMEDICALL LIMITED Director 2004-08-12 CURRENT 1999-08-19 Active
RAYMOND YEOMAN FREDERICK HORNEY TRAVEL INDUSTRY HOLDINGS LTD. Director 2003-10-17 CURRENT 2003-07-15 Dissolved 2014-03-18
RAYMOND YEOMAN FREDERICK HORNEY RAYFORD FINANCE LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
RAYMOND YEOMAN FREDERICK HORNEY SOUND INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1985-07-10 Active
RAYMOND YEOMAN FREDERICK HORNEY RAYFORD HOLDINGS LIMITED Director 1991-01-04 CURRENT 1985-07-01 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rayford House School Road Hove East Sussex BN3 5HX
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-02AP03Appointment of Mr Paul Stephen Hollebone as company secretary
2011-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELEANOR HUGGETT
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND YEOMAN FREDERICK HORNEY / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON HORNEY / 01/10/2009
2009-02-13AA31/12/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-1488(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 2/3
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2005-10-21363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-16363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-26363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-27363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-22363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1999-01-14225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-23288bSECRETARY RESIGNED
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXOTIC RESORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXOTIC RESORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXOTIC RESORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXOTIC RESORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTIC RESORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIC RESORTS LIMITED
Trademarks
We have not found any records of EXOTIC RESORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTIC RESORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXOTIC RESORTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXOTIC RESORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOTIC RESORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXOTIC RESORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN42 4FJ