HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

HAPIMAG RESORTS & RESIDENCES (UK) LIMITED is an active private limited company, incorporated on 25 January 1984. The nature of the business is Hotels and similar accommodation. The company's registered office is on Kendal Road, Windermere. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. HAPIMAG RESORTS & RESIDENCES (UK) LIMITED has two previous names, the most recent of which was HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BURNSIDE PARK KENDAL ROAD
Address Line 2	BOWNESS-ON-WINDERMERE
Post Town	WINDERMERE
County	CUMBRIA
Postcode	LA23 3EW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 17/05/2011 onwards:

HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

From 05/05/2011 to 17/05/2011:

HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED

Prior to 05/05/2011:

BOWNESS LEISURE LIMITED

Directors

(The company's officers)

MR DAVID RICHARD NOBLE

(~43 year old British national)

BURNSIDE PARK KENDAL ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EW

Current Director
Gives occupation as FINANCE, AREA CONTROLLER
Usually resident in ENGLAND

Appointed on 07/06/2021

MR LUC PHILIPPE THELER

(~40 year old Swiss national)

BURNSIDE PARK KENDAL ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EW

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 13/04/2022

MRS ILDIKO BENTON

BURNSIDE PARK KENDAL ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EW

Current Secretary

Appointed on 16/06/2020

Connections

(Shared officers)

BOWNESS TIME-SHARE LIMITED

MR DAVID RICHARD NOBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)