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Diamond Resorts Broome Park Golf Limited

Diamond Resorts Broome Park Golf Limited is a dormant company incorporated on 6 November 1992 with the registered office located in Lancaster, Lancashire. Diamond Resorts Broome Park Golf Limited was registered 32 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02762549
Private limited company
Age
32 years
Incorporated 6 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Same address for the past 17 years
Telephone
01524589800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • SVP Chief Accounting Officer • American • Lives in United States • Born in Jan 1968
Director • SVP And Tax Counsel • American • Lives in United States • Born in Jun 1965
Diamond Resorts (Europe) Limited
PSC
Hilton Grand Vacations INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Resorts (Europe) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts (Group Holdings) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
LS International Resort Management Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Vacation Club Partnerships Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts (Holdings) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts Ab Acquisition Company Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£788.79K
Same as previous period
Net Assets
-£788.79K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Mrs Sarajane Bonck Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Bruce Brown Resigned
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mrs Sarajane Bonck Appointed
2 Years 10 Months Ago on 31 Oct 2022
Mr James William Dickinson Appointed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mrs Sarajane Bonck on 5 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Bruce Brown as a director on 3 May 2023
Submitted on 10 May 2023
Resolutions
Submitted on 30 Mar 2023
Resolutions
Submitted on 30 Mar 2023
Memorandum and Articles of Association
Submitted on 16 Feb 2023
Repayment History
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