RHINEFIELD TIME SHARE MANAGEMENT LIMITED
ActiveCompany no. 01992395 · Private limited company · Incorporated 24 Feb 1986
Company no. 01992395 · Private limited company · Incorporated 24 Feb 1986
Original documents filed with Companies House · 173 filings
22 May 2026
Officers
Secretary's details changed for Vistra Company Secretaries Limited on 2 Mar 2026
PDF · 1 page
15 Jan 2026
Confirmation
Confirmation statement made on 31 Dec 2025 with no updates
PDF · 3 pages
4 Jan 2026
Accounts
Accounts for a small company made up to 26 Dec 2024
Filed on paper · 18 pages
11 Apr 2025
Officers
Termination of appointment of Ignace Bauwens as a director on 31 Mar 2025
PDF · 1 page
11 Apr 2025
Officers
Termination of appointment of Rebecca Kate Simonds as a director on 31 Mar 2025
PDF · 1 page
11 Apr 2025
Officers
Appointment of Mr Paul Richard Stevens as a director on 31 Mar 2025
PDF · 2 pages
19 Jul 2024
Officers
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
PDF · 1 page
19 Jul 2024
Officers
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
PDF · 2 pages
10 Jan 2023
Confirmation
Confirmation statement made on 31 Dec 2022 with no updates
PDF · 3 pages
31 Oct 2022
Officers
Termination of appointment of Huw O'connor as a director on 21 Oct 2022
PDF · 1 page
31 Oct 2022
Officers
Appointment of Mr. Peter Michael Herbert as a director on 21 Oct 2022
PDF · 2 pages
1 Jun 2022
Accounts
Previous accounting period extended from 30 Nov 2021 to 31 Dec 2021
PDF · 1 page
31 Dec 2021
Confirmation
Confirmation statement made on 31 Dec 2021 with no updates
PDF · 3 pages
23 Jul 2021
Officers
Appointment of Mr. Huw O'connor as a director on 2 Jul 2021
PDF · 2 pages
Showing 1–25 of 173 filings. Documents open on Companies House in a new tab.
11 Apr 2025
Officers
Appointment of Mrs Deborah Jane Seymour as a director on 31 Mar 2025
PDF · 2 pages
2 Jan 2025
Confirmation
Confirmation statement made on 31 Dec 2024 with no updates
PDF · 3 pages
8 Apr 2024
Officers
Termination of appointment of Peter Michael Herbert as a director on 15 Mar 2024
PDF · 1 page
8 Apr 2024
Officers
Appointment of Ms Rebecca Kate Simonds as a director on 15 Mar 2024
PDF · 2 pages
2 Jan 2024
Confirmation
Confirmation statement made on 31 Dec 2023 with no updates
PDF · 3 pages
17 Jan 2022
Officers
Termination of appointment of Peter Smith Fullerton as a director on 31 Dec 2021
PDF · 1 page
23 Jul 2021
Officers
Termination of appointment of Kenneth Arkley as a director on 2 Jul 2021
PDF · 1 page