LEISUREPLAN LIMITED
Non-Trading
General Information
NAME
LEISUREPLAN LIMITED
COMPANY NUMBER
04351431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
11/01/2002
(22 years and 10 months old)
WEBSITE
http://parkwood-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2003
02/02/2004
ARC SERVICES (ARBURY) LIMITED
View all previous names
CHORLEY
PR7 4AT
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
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 |
|---|---|---|---|
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKWOOD PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEISUREPLAN LIMITED | Non-Trading | View Report |
| CHERWELL LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 LEISUREPLAN LIMITED?
Purchase the company report or an
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Want to learn more about LEISUREPLAN 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 |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) Born in Feb 1969 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 15/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Appointment of director (AP01) | officers | |
| 20/12/2021 | Appointment of director (AP01) | officers | |
| 17/12/2021 | Termination of appointment of director (TM01) | officers | |
| 17/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 19/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/01/2016 | Annual Return (AR01) | returns | |
| 26/11/2015 | Termination of appointment of director (TM01) | officers | |
| 14/08/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Change of secretary’s details (CH03) | officers | |
| 23/12/2010 | Appointment of director (AP01) | officers | |
| 21/10/2010 | Appointment of secretary (AP03) | officers | |
| 12/07/2010 | Change of secretary’s details (CH03) | officers | |
| 30/04/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Termination of appointment of director (TM01) | officers | |
| 28/01/2010 | Annual Return (AR01) | returns | |
| 27/08/2009 | Annual Accounts. (AA) | accounts | |
| 05/05/2009 | No description (RESOLUTIONS) | other | |
| 12/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2009 | Annual Return. (363A) | returns | |
| 25/06/2008 | Annual Accounts. (AA) | accounts | |
| 19/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 23/08/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/08/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2007 | Annual Return. (363A) | returns | |
| 09/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2006 | Annual Accounts. (AA) | accounts | |
| 14/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2006 | Annual Return. (363A) | returns | |
| 07/12/2005 | Annual Accounts. (AA) | accounts | |
| 14/01/2005 | Annual Return. (363S) | returns | |
| 29/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/2004 | Annual Accounts. (AA) | accounts | |
| 23/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2004 | No description (RESOLUTIONS) | other | |
| 12/03/2004 | No description (RESOLUTIONS) | other | |
| 12/03/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 07/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 22/01/2004 | Annual Return. (363S) | returns | |
| 20/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 04/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 03/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2003 | Annual Return. (363S) | returns | |
| 10/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 28/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Sarah Elizabeth Lilley (925817088) Appointed |
| 22/12/2021 | New Board Member Lisa Ann Robb (929063575) Appointed |
| 21/12/2021 | David Glyn Swinburn (910896057) has left the board |
| 22/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 10/05/2019 | Sarah Louise Booker (909275330) has left the board |
| 10/05/2019 | New Board Member David Glyn Swinburn (910896057) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/11/2015 | Jacalyn Evans (915654436) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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