Active
Company Information for LEISURAMA ENTERTAINMENTS LIMITED
Suite 1 Priory House, Saxon Way, Hessle, EAST YORKSHIRE, HU13 9PB,
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Company Registration Number
02700964
Private Limited Company
Active |
Company Name | |
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LEISURAMA ENTERTAINMENTS LIMITED | |
Legal Registered Office | |
Suite 1 Priory House Saxon Way Hessle EAST YORKSHIRE HU13 9PB Other companies in MK14 | |
Company Number | 02700964 | |
---|---|---|
Company ID Number | 02700964 | |
Date formed | 1992-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 11:23:46 |
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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 | ||
ANNE ELIZABETH TUCKER |
Director | ||
KAREN WILSON |
Company Secretary | ||
PETER JAMES HARVEY |
Company Secretary | ||
BRENDAN PATRICK REDMOND |
Director | ||
DYSON PETER KELLY BOGG |
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 | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2007-04-12 | Active | |
LEISURAMA HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 1984-01-18 | 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 HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 1984-01-18 | 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 | |
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2007-04-12 | Active | |
LEISURAMA HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 1984-01-18 | 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 HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 1984-01-18 | 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 |
---|---|---|
Register inspection address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA England to Suite 1 Priory House Saxon Way Hessle HU13 9PB | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
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 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARVEY | |
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 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH20 | Statement by Directors | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2014-12-01 GBP 100 | |
CAP-SS | Solvency Statement dated 26/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2014 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 30600 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER | |
AP01 | DIRECTOR APPOINTED ANNE ELIZABETH TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13 | |
AR01 | 26/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12 | |
AR01 | 26/03/12 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/11 | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 | |
AP03 | SECRETARY APPOINTED KAREN CARPENTER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
AP01 | DIRECTOR APPOINTED PETER HARVEY | |
AR01 | 26/03/10 FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08 | |
MISC | SECTION 519 | |
225 | PREVEXT FROM 31/12/2007 TO 14/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 03/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
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 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
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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 LEISURAMA ENTERTAINMENTS LIMITED
LEISURAMA ENTERTAINMENTS LIMITED owns 1 domain names.
leisurama.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEISURAMA ENTERTAINMENTS LIMITED are:
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. |