VERDANT LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
VERDANT LEISURE LIMITED
COMPANY NUMBER
02548086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
www.verdantleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/11/1990
18/10/2010
DUNHAM LEISURE LIMITED
View all previous names
LANCASTER
LA1 3SW
Telephone: 03300535524
TPS: No
10 Mannin Way
Lancaster Business Park
Lancaster
Lancashire
LA1 3SW
Telephone: 727236
Pease Bay Caravan Park
Cockburnspath
Berwickshire
TD13 5YP
St Abb's Road
Coldingham
Eyemouth
Berwickshire
TD14 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Crawford (913793193) Appointed |
| 13/05/2024 | Graham Robert Hodgson (913569812) has left the board |
| 13/05/2024 | Beverley Jayne Dixon (911378589) has left the board |
Credit Risk Overview
Want to learn more about VERDANT LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDANT LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANT LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/10/1991 - 24/09/2010 (18 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COAST SPORTING VILLAS LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE 2 LIMITED | Active - Accounts Filed | View Report |
| RODGER FISH & SON LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Crawford (913793193) Appointed |
| 13/05/2024 | Graham Robert Hodgson (913569812) has left the board |
| 13/05/2024 | Beverley Jayne Dixon (911378589) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Michael John Wilmot (929107688) Appointed |
| 07/01/2022 | New Board Member Michael John Wilmot (909110815) Appointed |
| 16/12/2021 | Andrew Wall (914246950) has left the board |
| 16/12/2021 | Andrew Wall (915467597) has left the board |
| 02/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 01/08/2016 | New Board Member George Hope (921114864) Appointed |
| 27/07/2016 | Change in Reg. Office |
| 27/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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