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VERDANT LEISURE LIMITED - 10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England, United Kingdom
Company Information
- Company registration number
- 02548086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Mannin Way Lancaster Business Park
- Lancaster
- LA1 3SW
- England 10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England UK
Management
- Managing Directors
- DIXON, Beverley Jayne
- HODGSON, Graham Robert
- HOPE, George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Verdant Leisure Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNHAM LEISURE LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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VERDANT LEISURE LIMITED Company Description
- VERDANT LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02548086. Its current trading status is "live". It was registered 1990-10-12. It was previously called DUNHAM LEISURE LIMITED. It has declared SIC or NACE codes as "55201". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 10 Mannin Way Lancaster Business Park .
Get VERDANT LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verdant Leisure Limited - 10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-satisfy-charge-full (2021-02-23) - MR04
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
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accounts-with-accounts-type-full (2021-11-29) - AA
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-variation-of-rights-attached-to-shares (2021-12-15) - SH10
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notification-of-a-person-with-significant-control (2021-12-16) - PSC02
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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mortgage-satisfy-charge-full (2019-09-10) - MR04
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mortgage-charge-part-both-with-charge-number (2019-09-11) - MR05
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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statement-of-companys-objects (2019-09-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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accounts-with-accounts-type-full (2017-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-22) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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mortgage-satisfy-charge-full (2016-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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resolution (2011-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-secretary-company-with-change-date (2010-12-15) - CH03
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change-person-director-company-with-change-date (2010-12-15) - CH01
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certificate-change-of-name-company (2010-10-18) - CERTNM
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legacy (2010-10-18) - MG02
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legacy (2010-10-07) - MG01
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
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appoint-person-director-company-with-name (2010-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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termination-secretary-company-with-name (2010-10-07) - TM02
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accounts-with-accounts-type-medium (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-08-20) - AA
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legacy (2010-10-02) - MG01
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legacy (2010-10-05) - MG01
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resolution (2010-10-06) - RESOLUTIONS
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statement-of-companys-objects (2010-10-06) - CC04
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termination-director-company-with-name (2010-10-07) - TM01
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legacy (2010-10-06) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363s
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legacy (2008-04-02) - 395
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-medium (2008-12-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-29) - AA
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accounts-with-accounts-type-medium (2007-01-03) - AA
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 395
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legacy (2006-10-30) - 363a
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legacy (2006-03-27) - 288b
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accounts-with-accounts-type-medium (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-24) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-24) - AA
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-24) - AA
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legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-05-16) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-05) - AA
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legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-small (1998-08-24) - AA
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legacy (1998-02-23) - 225
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-06-19) - 395
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legacy (1997-02-04) - 288a
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accounts-with-accounts-type-small (1997-01-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-01) - AA
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
keyboard_arrow_right 1993
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resolution (1993-10-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-06-23) - AA
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legacy (1993-10-27) - 363s
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accounts-with-accounts-type-small (1993-11-24) - AA
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memorandum-articles (1993-10-18) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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legacy (1992-07-20) - 395
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accounts-with-accounts-type-small (1992-06-02) - AA
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legacy (1992-01-31) - 395
keyboard_arrow_right 1991
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legacy (1991-10-29) - 288
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legacy (1991-10-29) - 363b
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legacy (1991-10-21) - 288
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legacy (1991-05-15) - 224
keyboard_arrow_right 1990
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legacy (1990-11-14) - 287
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resolution (1990-11-14) - RESOLUTIONS
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legacy (1990-11-14) - 123
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memorandum-articles (1990-11-23) - MEM/ARTS
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certificate-change-of-name-company (1990-11-20) - CERTNM
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legacy (1990-11-22) - 288
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legacy (1990-11-30) - 88(2)R
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incorporation-company (1990-10-12) - NEWINC