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LEISURE-LAKES LIMITED

Learn more about LEISURE-LAKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70-76 LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, LANCASHIRE, M26 2JW

LEISURE-LAKES LIMITED on the map

Company type: Private Limited Company
Company number: 01047673
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.02.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR APPOINTED MR MATTHEW JOHN WHITTER
Form type: AP01
Date: 2014.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN WHITTER / 29/10/2011
Form type: CH01
Date: 2011.11.16
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN WHITTER / 29/10/2011
Form type: CH03
Date: 2011.11.16
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN WHITTER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WHITTER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Form type: 287
Date: 2008.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, THE BARRONS, CHURCH ROAD, TARLETON, PRESTON PR4 6UP
Form type: 287
Date: 2008.01.14
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.14
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16

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Company directors and board members:

SALLY ANN WHITTER (current)
Secretary, 2007.02.09
83 SMALLBROOK LANE , LEIGH
WN7 5PZ, LANCASHIRE
ENGLAND
JOHN PHILIP WHITTER (current)
Director, ENGINEER, 2007.02.09
87 SMALLBROOK LANE , LEIGH
WN7 5PZ, LANCASHIRE
MATTHEW JOHN WHITTER (current)
Director, 2014.03.06
70-76 LANCASTER HOUSE BLACKBURN STREET , RADCLIFFE
M26 2JW, LANCASHIRE
SALLY ANN WHITTER (current)
Director, SECRETARY, 2007.02.09
83 SMALLBROOK LANE , LEIGH
WN7 5PZ, LANCASHIRE
ENGLAND
JANE CHARLOTTE ANNE ACLAND BAMFORD (resigned)
Secretary, 1992.10.29 - 2007.02.09
DANDYS FARM LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCASHIRE
GILES JUSTIN ST JOHN ACLAND BRACEWELL (resigned)
Director, LAND AGENT, 1992.10.29 - 2007.02.09
CHURCHILLS MUCH HOOLE , PRESTON
PR4 5JQ, LANCASHIRE
ROGER JULIAN THOMAS ACLAND BRACEWELL (resigned)
Director, CHARTERED SURVEYOR, 1992.10.29 - 2000.05.01
ASHCROFTS FARM EYES LANE BRETHERTON , LANCASHIRE
PR26 9AS
THOMAS BRACEWELL (resigned)
Director, CHARTERED SURVEYOR, 1992.10.29 - 1993.07.28
DOBSONS FARM LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCS
JAMES HULME WILSON (resigned)
Director, FARMER, 1992.10.29 - 1993.04.28
MOOR FARM SOLLOM TARLETON , PRESTON
PR4 6HR, LANCASHIRE

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Information about the Private Limited Company LEISURE-LAKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data