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Company Information for ISLE OF WHITHORN LEISURE LIMITED
1 DASHWOOD SQUARE, NEWTON STEWART, WIGTOWNSHIRE, DG8 6EQ,
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Company Registration Number
 SC055894 Private Limited Company
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Company Overview
About Isle Of Whithorn Leisure Ltd
ISLE OF WHITHORN LEISURE LIMITED was founded on 1974-06-24 and has its registered office in Wigtownshire. The organisation's status is listed as "Active". Isle Of Whithorn Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ISLE OF WHITHORN LEISURE LIMITED | |
| Legal Registered Office | |
| 1 DASHWOOD SQUARE NEWTON STEWART WIGTOWNSHIRE DG8 6EQ Other companies in DG8 | |
Filing Information
| Company Number | SC055894 | |
|---|---|---|
| Company ID Number | SC055894 | |
| Date formed | 1974-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 10:38:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF WHITHORN LEISURE LIMITED
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Company Officers of ISLE OF WHITHORN LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEC PALFREYMAN |
||
DIANE COLLINS |
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CHRISTOPHER HOWARD HARRISON |
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GILLIAN MARY HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR ALAN CASTLE |
Director | ||
LIZ PERROTT |
Company Secretary | ||
HEATHER FIONA ALLISON |
Director | ||
KENT HILDON GIBB |
Director | ||
DIANA PAULINE URSULA EDWARDS |
Director | ||
LINDA JOYCE STAVELEY |
Company Secretary | ||
DAVID MCLEAN CARLE |
Director | ||
HEATHER FIONA ALLISON |
Director | ||
VICTOR EDWARD JOHNSON |
Director | ||
ROSEMARY MAXWELL |
Company Secretary | ||
NORMAN LIVESEY |
Director | ||
ROBERT MACINTYRE |
Company Secretary | ||
ROBERT MACINTYRE |
Director | ||
MARGARET SAUNDERS FRESHNEY |
Director | ||
IAN ALFRED MUIRHEAD COPLAND |
Director | ||
WILLIAM DAVID SHANKS MCLAY |
Company Secretary | ||
ANN HAMMOND |
Director | ||
BRUCE ALEXANDER MACFARLANE |
Director | ||
NORAH WHEELDON |
Company Secretary | ||
IAN ALFRED MUIRHEAD COPLAND |
Company Secretary | ||
EDNA BULLARD DURRELL |
Company Secretary | ||
ALEXANDER STUART DUNCAN |
Director | ||
ANN KAY |
Director | ||
CARL ALEXANDER CRONTE |
Company Secretary | ||
IAN ALFRED MUIRHEAD COPLAND |
Director | ||
FRANK MICHAEL FRANKS |
Director | ||
EDNA BULLARD DURRELL |
Director | ||
OLIVE MARRIOTT |
Company Secretary | ||
ALEXANDER BEATTIE |
Director | ||
IAN ALFRED MUIRHEAD COPLAND |
Company Secretary | ||
GEORGE GREEN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW READ | |
| PSC07 | CESSATION OF MORAG ISOBEL PATRICIA ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Andrew Read as company secretary on 2022-04-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL SNEDDON | |
| TM02 | Termination of appointment of Morag Isobel Patricia Roberts on 2022-04-17 | |
| AP01 | DIRECTOR APPOINTED MRS DIANA PAULINE URSULA EDWARDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WHEATLEY | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD WHEATLEY | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Morag Isobel Patricia Roberts as company secretary on 2020-09-13 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG ISOBEL PATRICIA ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COLLINS | |
| TM02 | Termination of appointment of Diane Collins on 2020-09-13 | |
| PSC07 | CESSATION OF CHRISTOPHER HOWARD HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MORAG ISOBEL PATRICIA ROBERTS | |
| AP01 | DIRECTOR APPOINTED MRS MURIEL SNEDDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY HARRISON | |
| AP03 | Appointment of Mrs Diane Collins as company secretary on 2018-07-27 | |
| TM02 | Termination of appointment of Alec Palfreyman on 2018-07-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FREDERIC ALLAN PILLING | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD HARRISON | |
| PSC07 | CESSATION OF GARY FREDERIC ALLAN PILLING AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 46 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 46 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEC PALFREYMAN on 2015-04-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HARRISON / 05/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD HARRISON / 05/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PALFREYMAN | |
| AP01 | DIRECTOR APPOINTED GILLIAN MARY HARRISON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HOWARD HARRISON | |
| AP01 | DIRECTOR APPOINTED DIANE COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ALAN CASTLE | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 46 | |
| AR01 | 01/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ALEC PALFREYMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LIZ PERROTT | |
| AR01 | 01/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERIC ALLAN PILLING / 29/07/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ALLISON | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED VICTOR ALAN CASTLE | |
| AP01 | DIRECTOR APPOINTED ALEC PALFREYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZ PERROTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT GIBB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HEATHER FIONA ALLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAXWELL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERIC ALLAN PILLING / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ PERROTT / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MAXWELL / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENT HILDON GIBB / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAULINE URSULA EDWARDS / 01/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PIMLOTT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARY FREDERIC ALLAN PILLING | |
| 288a | DIRECTOR APPOINTED IAN VICKERS | |
| 288a | DIRECTOR APPOINTED DR KENT HILDON GIBB | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN PIMLOFF | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED ROSEMARY MAXWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MATIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STANIFORTH | |
| 363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/08/06; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ISLE OF WHITHORN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ISLE OF WHITHORN LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISLE OF WHITHORN LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 ISLE OF WHITHORN LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of ISLE OF WHITHORN LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISLE OF WHITHORN LEISURE LIMITED
Income
Government Income
We have not found government income sources for ISLE OF WHITHORN LEISURE 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 (68320 - Management of real estate on a fee or contract basis) as ISLE OF WHITHORN LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF WHITHORN LEISURE 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 ISLE OF WHITHORN LEISURE 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 ISLE OF WHITHORN LEISURE 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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