Rhinefield Time Share Limited

Active01964892 Private limited company
Incorporated
26 November 1985 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born September 1964 (62)
Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 11 August 1999
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (18 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
31 December 2021
Resigned Fullerton, Peter Smith as Director
2 July 2021
Appointed O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
9 March 2018
Appointed Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
30 June 2008
Appointed Arkley, Kenneth as Director
30 June 2008
Resigned Felton, Robert Chaim as Director
18 May 2004
Appointed Fullerton, Peter Smith as Director
8 January 2002
Appointed Hands, Julia Caroline as Director
6 December 2001
Resigned Fitzgerald, Michael Thomas as Director
19 August 1999
Appointed Felton, Robert Chaim as Director
11 August 1999
Resigned Felton, Robert Chaim as Secretary
11 August 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 July 1999
Appointed Felton, Robert Chaim as Secretary
30 July 1999
Appointed Fitzgerald, Michael Thomas as Director
30 July 1999
Resigned Herriot, William Michael Ferme as Director
30 July 1999
Resigned Legge, Diana Patricia as Director
30 July 1999
Resigned Legge, Diana Patricia as Secretary
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
4 November 1998
Appointed Legge, Diana Patricia as Director
26 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
15 July 1994
Appointed Cook, Janice Susan as Secretary
15 July 1994
Resigned Clark, Paul Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03785381

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Hand Picked Hotels Limited
Audleys Wood Hotel Limited Owns 75–100% of shares
Audleys Wood Hotel (No. 2) Limited Owns 75–100% of shares
Bestmexico Limited Owns 75–100% of shares
Norton Crathorne (No 1) Limited Owns 75–100% of shares
Norton Crathorne (No 2) Limited Owns 75–100% of shares
Buxted Park Hotel Limited Owns 75–100% of shares
Earlyservices Ltd Owns 75–100% of shares
Hand Picked Limited Owns 75–100% of shares
Hand Picked Property Limited Owns 75–100% of shares
HPH No 1 Limited Owns 75–100% of shares
HPH No 2 Limited Owns 75–100% of shares
Hendon Hall Hotel Limited Owns 75–100% of shares
Hendon Hall Hotel (No. 2) Limited Owns 75–100% of shares
HPH No 3 Limited Owns 75–100% of shares
New Hall Hotel Limited Owns 75–100% of shares
New Hall Hotel (No. 2) Limited Owns 75–100% of shares
Rhinefield House Hotel Limited Owns 75–100% of shares
Rhinefield Time Share Limited This company Owns 75–100% of shares
Rhinefield Time Share Management Limited Owns 75–100% of shares
WY (Brands Hatch) Limited Owns 75–100% of shares
WY (Chilston Park) Limited Owns 75–100% of shares
Chilston Park Limited Owns 75–100% of shares
WY (Ettington Park) Limited Owns 75–100% of shares
Ettington Park Group Limited Owns 75–100% of shares
WY (L'Horizon) Limited Owns 75–100% of shares
WY (Nutfield Priory) Limited Owns 75–100% of shares
And 5 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bailbrook House Hotel (No 2) Limited
Bailbrook House Hotel Limited
Bestmexico Limited
Buxted Park Hotel Limited
Chilston Park Limited
Earlyservices Ltd

Other companies in this industry

London
Reading
Plymouth
Moor Row
Staffordshire
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?