VERDANT LEISURE 2 LIMITED
Active - Accounts Filed
General Information
NAME
VERDANT LEISURE 2 LIMITED
COMPANY NUMBER
07697494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
07/07/2011
(13 years and 4 months old)
WEBSITE
www.verdantleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
07/07/2011
08/07/2011
VERDANT LEISURE 3 LIMITED
LANCASTER
LA1 3SW
Telephone: 03300535524
TPS: No
10 Mannin Way
Lancaster Business Park
Lancaster
Lancashire
LA1 3SW
Telephone: 38181
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 2 LIMITED | Active - Accounts Filed | View Report |
| RODGER FISH & SON 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANT LEISURE 2 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 |
|
07/07/2011 - Present (13 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
| 15/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Michael John Wilmot (929107661) Appointed |
| 07/01/2022 | New Board Member Michael John Wilmot (909110815) Appointed |
| 16/12/2021 | Andrew Jonathan Wall (916129874) 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 |
| 04/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 01/08/2016 | New Board Member George Hope (921114864) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 05/11/2012 | New Annual Return filed |
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