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IVANHOE LEISURE GROUP LIMITED - Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 01857054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Patrington Haven Leisure Park
- Patrington Haven
- Hull
- East Yorkshire
- HU12 0PT Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT UK
Management
- Managing Directors
- SPARKES, Graham Howard
- SPARKES, Guy Howard
- WILLOX, Shaun
- Company secretaries
- WILLOX, Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-19
- Age Of Company 1984-10-19 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Guy Howard Sparkes
- Guy Howard Sparkes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G.H. SPARKES LIMITED
- Legal Entity Identifier (LEI)
- 254900ND7T7YD20JE384
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
✓
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IVANHOE LEISURE GROUP LIMITED Company Description
- IVANHOE LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01857054. Its current trading status is "live". It was registered 1984-10-19. It was previously called G.H. SPARKES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Patrington Haven Leisure Park .
Get IVANHOE LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivanhoe Leisure Group Limited - Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, United Kingdom
- 1984-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01857054#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01857054#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01857054#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-group (2020-04-29) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-group (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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confirmation-statement-with-updates (2018-09-10) - CS01
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capital-allotment-shares (2018-08-06) - SH01
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capital-name-of-class-of-shares (2018-08-02) - SH08
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resolution (2018-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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accounts-with-accounts-type-group (2017-04-13) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-05) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-group (2016-05-27) - AA
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-09-11) - SH08
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-small (2014-04-23) - AA
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keyboard_arrow_right 2013
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resolution (2013-05-20) - RESOLUTIONS
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memorandum-articles (2013-05-20) - MEM/ARTS
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change-person-director-company-with-change-date (2013-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-secretary-company-with-name (2013-09-05) - TM02
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accounts-with-accounts-type-small (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-small (2010-04-20) - AA
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-small (2009-05-26) - AA
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2007-08-18) - 363s
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accounts-with-accounts-type-medium (2005-08-19) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-07-30) - 363s
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legacy (2004-05-13) - 288b
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legacy (2004-05-13) - 288a
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-full-group (1997-07-14) - AA
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legacy (1997-07-14) - 363s
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full-group (1996-07-16) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-07-11) - 363s
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legacy (1995-05-19) - 288
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accounts-with-accounts-type-full-group (1994-07-11) - AA
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legacy (1994-07-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-09) - 363s
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accounts-with-accounts-type-full-group (1993-05-21) - AA
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legacy (1993-04-08) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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legacy (1992-01-28) - 395
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keyboard_arrow_right 1991
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legacy (1991-10-07) - 363(287)
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legacy (1991-10-07) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-26) - AA
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legacy (1990-07-26) - 363
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legacy (1990-06-19) - 288
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legacy (1990-06-08) - 225(1)
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legacy (1990-01-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-06-29) - 225(1)
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legacy (1989-02-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-23) - 288
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certificate-change-of-name-company (1988-07-14) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 225(1)
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legacy (1987-10-13) - PUC 2
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accounts-with-accounts-type-small-group (1987-09-03) - AA
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legacy (1987-09-03) - 363
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legacy (1987-04-14) - 395
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accounts-with-accounts-type-full (1986-11-07) - AA
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legacy (1986-11-07) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-11-07) - MISC
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incorporation-company (1984-10-19) - NEWINC
