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Home > England & Wales Companies > VERDANT LEISURE GROUP LIMITED
Company Information for

VERDANT LEISURE GROUP LIMITED

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
Company Registration Number
09966385
Private Limited Company
Active

Company Overview

About Verdant Leisure Group Ltd
VERDANT LEISURE GROUP LIMITED was founded on 2016-01-25 and has its registered office in Lancaster. The organisation's status is listed as "Active". Verdant Leisure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERDANT LEISURE GROUP LIMITED
 
Legal Registered Office
10 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SW
 
Previous Names
PROJECT ROCK EQUITYCO LIMITED05/07/2019
Filing Information
Company Number 09966385
Company ID Number 09966385
Date formed 2016-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 07:25:50
Primary Source:Companies House
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Company Officers of VERDANT LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JAYNE DIXON
 Director 2016-01-25
EDMUND FAZAKERLEY
 Director 2016-04-01
GRAHAM ROBERT HODGSON
 Director 2016-01-25
GEORGE HOPE
 Director 2017-04-28
JAMES PAINTER
 Director 2018-03-31
RONALD JOHN PETERS
 Director 2016-01-25
ANDREW JONATHAN WALL
 Director 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JAYNE DIXON KENDAL CATERING COMPANY LIMITED (THE) Director 2017-10-03 CURRENT 1972-08-08 Active
BEVERLEY JAYNE DIXON RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
BEVERLEY JAYNE DIXON VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
BEVERLEY JAYNE DIXON KATO SOLUTIONS LTD Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
EDMUND FAZAKERLEY PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
EDMUND FAZAKERLEY VERNA GROUP EQUITYCO LIMITED Director 2015-10-08 CURRENT 2015-08-27 Active
GRAHAM ROBERT HODGSON RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON MIKE'S SPORTSWORLD LIMITED Director 2015-05-26 CURRENT 2003-08-20 Dissolved 2017-08-15
GRAHAM ROBERT HODGSON ZEST PUBLICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON DUNHAM ENTERPRISES LIMITED Director 2010-09-24 CURRENT 2006-03-01 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 1 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 2 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON BAY BUSINESS CONSULTANCY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GRAHAM ROBERT HODGSON THE UNIFORM & LEISURE WEAR COMPANY LIMITED Director 2001-01-23 CURRENT 2000-11-14 Active
GEORGE HOPE VERDANT LEISURE 2 LIMITED Director 2016-06-29 CURRENT 2011-07-07 Active
GEORGE HOPE VERDANT LEISURE LIMITED Director 2016-06-29 CURRENT 1990-10-12 Active
RONALD JOHN PETERS VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
ANDREW JONATHAN WALL VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
ANDREW JONATHAN WALL VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAYNE DIXON
2024-05-09APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT HODGSON
2024-02-05CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-08FULL ACCOUNTS MADE UP TO 28/02/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MARK SIMON HARPER
2023-06-13APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN PETERS
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099663850002
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099663850004
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099663850007
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-11FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-11AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-15Change of share class name or designation
2022-02-15SH08Change of share class name or designation
2022-01-05DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT
2022-01-05Appointment of Michael John Wilmot as company secretary on 2022-01-04
2022-01-05AP03Appointment of Michael John Wilmot as company secretary on 2022-01-04
2022-01-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099663850008
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850008
2021-12-21DIRECTOR APPOINTED MR MARK CROWTHER
2021-12-21DIRECTOR APPOINTED MR MARK SIMON HARPER
2021-12-21Memorandum articles filed
2021-12-21Resolutions passed:<ul><li>Resolution Re-share purchase agreement 01/12/2021</ul>
2021-12-21RES13Resolutions passed:
  • Re-share purchase agreement 01/12/2021
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21AP01DIRECTOR APPOINTED MR MARK CROWTHER
2021-12-14APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2021-12-14APPOINTMENT TERMINATED, DIRECTOR JAMES PAINTER
2021-12-14Notification of Violet Bidco Limited as a person with significant control on 2021-12-01
2021-12-14CESSATION OF PALATINE PRIVATE EQUITYLLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WALL
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2021-12-14PSC07CESSATION OF PALATINE PRIVATE EQUITYLLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC02Notification of Violet Bidco Limited as a person with significant control on 2021-12-01
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-12CH01Director's details changed for Ms Stacey Gibson on 2021-10-11
2021-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-06RP04CS01Second filing of Confirmation Statement dated 24/01/2017
2020-01-30RP04SH01Second filing of capital allotment of shares GBP984.92
2019-09-27RES01ADOPT ARTICLES 27/09/19
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850007
2019-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099663850006
2019-07-05CERTNMCompany name changed project rock equityco LIMITED\certificate issued on 05/07/19
2019-06-19AP01DIRECTOR APPOINTED MS STACEY GIBSON
2019-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850005
2018-04-10AP01DIRECTOR APPOINTED MR JAMES PAINTER
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-11AP01DIRECTOR APPOINTED MR GEORGE HOPE
2017-05-11AP01DIRECTOR APPOINTED MR GEORGE HOPE
2017-05-11AA01PREVEXT FROM 31/01/2017 TO 28/02/2017
2017-05-11AA01PREVEXT FROM 31/01/2017 TO 28/02/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 984.92
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 984.92
2017-04-04SH0104/04/17 STATEMENT OF CAPITAL GBP 984.92
2017-04-04SH0104/04/17 STATEMENT OF CAPITAL GBP 984.92
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850004
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850004
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
2016-06-13SH0101/06/16 STATEMENT OF CAPITAL GBP 980
2016-06-08SH0101/06/16 STATEMENT OF CAPITAL GBP 860
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 840
2016-06-08SH0101/06/16 STATEMENT OF CAPITAL GBP 840
2016-04-28SH08Change of share class name or designation
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-15SH0101/04/16 STATEMENT OF CAPITAL GBP 720
2016-04-14AP01DIRECTOR APPOINTED MR EDMUND FAZAKERLEY
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850003
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850001
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099663850002
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to VERDANT LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERDANT LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of VERDANT LEISURE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERDANT LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERDANT LEISURE GROUP LIMITED
Trademarks
We have not found any records of VERDANT LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERDANT LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as VERDANT LEISURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERDANT LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERDANT LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERDANT LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA1 3SW