Active
Company Information for LEISURAMA HOLDINGS LIMITED
SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB,
|
Company Registration Number
01783896
Private Limited Company
Active |
Company Name | |
---|---|
LEISURAMA HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 1 PRIORY HOUSE SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB Other companies in MK14 | |
Company Number | 01783896 | |
---|---|---|
Company ID Number | 01783896 | |
Date formed | 1984-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 09:58:04 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA VICTORIA CORRIGAN |
||
LAURENCE PATRICK CORRIGAN |
||
PATRICK REIVLEY CORRIGAN |
||
JOHN CHARLES GROVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES HARVEY |
Director | ||
KAREN WILSON |
Company Secretary | ||
PETER JAMES HARVEY |
Company Secretary | ||
BRENDAN PATRICK REDMOND |
Director | ||
GARY LAURENCE YANTIN |
Company Secretary | ||
ANDREW JAMES HALL |
Director | ||
NICHOLAS SIMON HARDING |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
NEIL BELL |
Company Secretary | ||
LAURENCE PATRICK CORRIGAN |
Director | ||
LINDA AVRIL CORRIGAN |
Director | ||
JOHN CHARLES GROVES |
Director | ||
LINDA AVRIL CORRIGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURAMA ENTERTAINMENTS LIMITED | Director | 2018-01-16 | CURRENT | 1992-03-26 | Active | |
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2007-04-12 | Active | |
ESSENTIAL HOMES U.K. LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ESSENTIAL LEISURE LIMITED | Director | 2017-06-12 | CURRENT | 2005-05-16 | Active | |
LETZ PLAY LIMITED | Director | 2017-06-12 | CURRENT | 2006-04-06 | Active | |
LEISURAMA ENTERTAINMENTS LIMITED | Director | 2015-02-27 | CURRENT | 1992-03-26 | Active | |
ESSENTIAL FUNDING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
MARVEL PROPERTIES LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-12 | Active | |
FLINDERS FARM LIMITED | Director | 2006-12-01 | CURRENT | 2003-07-04 | Active | |
PROBLEM CHILD PRODUCTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-01 | Active | |
LETZ PLAY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-06 | Active | |
ESSENTIAL LEISURE LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-16 | Active | |
ESSENTIAL ESTATES LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-31 | Active | |
LEISURAMA ENTERTAINMENTS LIMITED | Director | 2018-01-16 | CURRENT | 1992-03-26 | Active | |
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2007-04-12 | Active | |
ESSENTIAL HOMES U.K. LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ESSENTIAL LEISURE LIMITED | Director | 2017-06-12 | CURRENT | 2005-05-16 | Active | |
LETZ PLAY LIMITED | Director | 2017-06-12 | CURRENT | 2006-04-06 | Active | |
LEISURAMA ENTERTAINMENTS LIMITED | Director | 2015-02-27 | CURRENT | 1992-03-26 | Active | |
FLINDERS FARM LIMITED | Director | 2006-12-01 | CURRENT | 2003-07-04 | Active | |
JCG MANAGEMENTS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
Notification of Essential Funding Limited as a person with significant control on 2022-01-19 | ||
CESSATION OF LAURENCE PATRICK CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LAURENCE PATRICK CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Essential Funding Limited as a person with significant control on 2022-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Laurence Patrick Corrigan on 2020-05-18 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Regents Court Princess Street Hull East Yorkshire HU2 8BA England | |
AP01 | DIRECTOR APPOINTED MISS GEMMA VICTORIA CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK REIVLEY CORRIGAN | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | Director's details changed for on | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mazars Llp the Pinnacle, 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA | |
AA01 | Current accounting period shortened from 14/06/15 TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES GROVES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE PATRICK CORRIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/06/14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2014-12-01 GBP 100 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
AR01 | 12/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 15880 | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12 | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 | |
AR01 | 12/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 | |
AR01 | 12/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP SOVEREIGN COURT, WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 12/10/2010 | |
AP03 | SECRETARY APPOINTED KAREN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
AP01 | DIRECTOR APPOINTED PETER HARVEY | |
AR01 | 12/10/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK REDMOND / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/12/2007 TO 14/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 03/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 02/03/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 02/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURAMA HOLDINGS LIMITED
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SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |