ER

ELEGANT RESORTS LIMITED

Active

Company number 02100913

Chester · Incorporated 18 February 1987

Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Last updated on 21 September 2026

Travel agency activities · SIC 79110

Tour operator activities · SIC 79120

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEMONSHORES LIMITED · 18 February 1987 – 21 April 1987

Company overview

ELEGANT RESORTS LIMITED is a private limited company registered in England and Wales since its incorporation on 18 February 1987 and remains active on the register. It changed its name from LEMONSHORES LIMITED on 18 February 1987. Its registered office is at Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE. Its principal activities are travel agency activities (SIC 79110) and tour operator activities (SIC 79120).

It is controlled by Portman Travel Group Limited, which holds 75-100% of the shares. The board consists of seven directors: ALDAWOOD, Abdullah (appointed 30 November 2015), NEVIN, Mark Christopher (appointed 1 June 2016), WALSH, Redmond Gavin Mcginty (appointed 20 October 2017), AHUSSAIN, Muzzammil (appointed 30 September 2024), ALNASSER, Alwaleed (appointed 30 September 2024), KHALID, Muhammad, Mr. (appointed 30 September 2024) and SOMERSET, Ian James (appointed 14 April 2026). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 23 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 191 filings are recorded against the company at Companies House, most recently an officers filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
SOMERSET, Ian James
Director
14 April 2026
AM
AHUSSAIN, Muzzammil
Director
30 September 2024
AA
ALNASSER, Alwaleed
Director
30 September 2024
KM
KHALID, Muhammad, Mr.
Director
30 September 2024
WR
WALSH, Redmond Gavin Mcginty
Director
20 October 2017
NM
NEVIN, Mark Christopher
Director
1 June 2016
AA
ALDAWOOD, Abdullah
Director
30 November 2015
MA
MOHAMMED, Ali Altagani Ahmed, Dr
Director · Resigned
7 February 2014
AT
AL TAYYAR, Nasser Aqeel, Dr
Director · Resigned
7 February 2014
MA
MOHAMMED, All Altagani Ahmed, Dr
Director · Resigned
7 February 2014
YY
YOUSIF, Yousif Musa
Director · Resigned
7 January 2014
LS
LLOYD, Sharon Ann
Director · Resigned
18 March 2013
TD
TAYLOR, David Michael
Director · Resigned
10 January 2013
SM
SEPHTON, Michelle Julie
Director · Resigned
22 September 2011
AP
AIRD-MASH, Phillip John
Director · Resigned
31 August 2011
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
25 March 2011
BS
BRADLEY, Shirley
Secretary · Resigned
24 March 2011
GC
GADSBY, Christopher James
Director · Resigned
20 February 2009
BJ
BUESER, Juergen, Dr.
Director · Resigned
3 April 2008
HD
HALLISEY, David Michael William
Secretary · Resigned
3 April 2008
DI
DERBYSHIRE, Ian Richard, Mr.
Director · Resigned
3 April 2008
FM
FONTENLA-NOVOA, Manny
Director · Resigned
3 April 2008
AP
ATKINSON, Paul
Director · Resigned
8 November 1995
TI
THOMSON, Ian Peter
Director · Resigned
8 November 1995
MG
MOSS, Geoffrey Philip
Director · Resigned
—
CB
CATCHPOLE, Barbara
Director · Resigned
—

Persons with significant control

PS
Portman Travel Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Auditors Resignation Company
Auditors
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Miscellaneous
Miscellaneous
27 October 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Corporate Director Company With Name
Officers
29 March 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Group
Accounts
19 June 2008 View
Legacy
Address
29 April 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Capital
14 April 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Accounts
19 January 2006 View
Accounts With Accounts Type Group
Accounts
16 January 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Capital
28 May 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts Amended With Accounts Type Group
Accounts
18 March 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Mortgage
28 September 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Mortgage
31 March 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Mortgage
28 September 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Mortgage
5 October 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
30 September 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Mortgage
24 March 1997 View
Legacy
Mortgage
30 December 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Address
14 July 1995 View
Legacy
Annual Return
13 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 October 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Address
14 July 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Annual Return
16 October 1991 View
Accounts With Accounts Type Small
Accounts
14 March 1991 View
Legacy
Accounts
14 March 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Accounts With Accounts Type Dormant
Accounts
7 August 1989 View
Legacy
Annual Return
24 July 1989 View
Legacy
Address
24 July 1989 View
Resolution
Resolution
24 July 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Accounts
15 June 1989 View
Legacy
Capital
7 March 1988 View
Legacy
Capital
7 March 1988 View
Resolution
Resolution
7 March 1988 View
Legacy
Capital
7 March 1988 View
Resolution
Resolution
7 March 1988 View
Legacy
Address
25 January 1988 View
Legacy
Officers
25 January 1988 View
Certificate Change Of Name Company
Change Of Name
21 April 1987 View
Incorporation Company
Incorporation
18 February 1987 View
Certificate Incorporation
Incorporation
18 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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