ISLE OF WHITHORN LEISURE LIMITED

Active - Accounts Filed

General Information

NAME
ISLE OF WHITHORN LEISURE LIMITED

COMPANY NUMBER
SC055894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/06/1974 (50 years and 6 months old)

WEBSITE
http://spiritsafeauctions.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 DASHWOOD SQUARE, NEWTON STEWART
WIGTOWNSHIRE
DG8 6EQ

TRADING ADDRESSES

1 Dashwood Square
Newton Stewart
Wigtownshire
DG8 6EQ

Credit Risk Overview

Want to learn more about ISLE OF WHITHORN LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.2k

16.03%

NET WORTH

£24.8k

17.41%

TOTAL LIABILITIES

£404

32.55%

NET ASSETS

£24.8k

17.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISLE OF WHITHORN LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.2k

16.03%

NET WORTH

£24.8k

17.41%

TOTAL LIABILITIES

£404

32.55%

NET ASSETS

£24.8k

17.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW READ & YVETTE PAVELYN	Owned: 6.52 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DEREK ELWOOD	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS PARKER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PERRETT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. SIMPSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS IRETON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. ELLERTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE & IRENE FORSYTH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE BELLARS & LYNN BELLARS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL SNEDDON & MARTIN SNEDDON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS VICKERS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS W. BELL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORAG ROBERTS & DAVID ORDISH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. PALFREYMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MOORS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM & BARBARA TURNPENNY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JONES & D. JONES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN MALONE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HANDLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. DOVESTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FINDLAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. HANDLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARTIN & MRS JACKIE BROOKE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CAMPBELL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WALKER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. KAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER WHITHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE HALLAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROYLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JENNINGS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SANDS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER WHYTE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE STRUMIK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CARLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE COLLINS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HARRISON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA EDWARDS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM & TRACEY DODDS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN NORGATE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STAFFORD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN E. COPLAND	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA SOUTAR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYN MOUNTAIN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger John Pimlott Director: 12/04/2009 - 10/05/2010 (1years) Secretary: 12/04/2009 - Present (15 years and 8 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Andrew James Read 12/04/2020 - Present (4 years and 8 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Kathryn Norgate 29/08/2021 - Present (3 years and 3 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Pauline Ursula Edwards 29/08/2021 - Present (3 years and 3 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Read 17/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Company Secretary Andrew Read (929505496) Appointed
Date: 26/04/2022	Event: Morag Isobel Patricia Roberts (927416797) has left the board
Date: 26/04/2022	Event: Muriel Sneddon (924924713) has left the board
Date: 26/04/2022	Event: Morag Isobel Patricia Roberts (924924740) has left the board
Date: 10/09/2021	Event: New Board Member Diana Pauline Ursula Edwards (912084600) Appointed
Date: 10/09/2021	Event: New Board Member Kathryn Norgate (928705888) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Board Member Andrew James Read (905812603) Appointed
Date: 31/03/2021	Event: New Board Member David Edward Wheatley (928144060) Appointed
Date: 31/03/2021	Event: New Board Member Roger John Pimlott (913830028) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 16/09/2020	Event: Diane Collins (924924698) has left the board
Date: 16/09/2020	Event: Christopher Howard Harrison (919710175) has left the board
Date: 16/09/2020	Event: Diane Collins (919710167) has left the board
Date: 16/09/2020	Event: New Company Secretary Morag Isobel Patricia Roberts (927416797) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Board Member Muriel Sneddon (924924713) Appointed
Date: 10/08/2018	Event: New Board Member Morag Isobel Patricia Roberts (924924740) Appointed
Date: 10/08/2018	Event: New Company Secretary Diane Collins (924924698) Appointed
Date: 10/08/2018	Event: Gillian Mary Harrison (919710203) has left the board
Date: 10/08/2018	Event: Alec Palfreyman (916988351) has left the board
Date: 25/05/2018	Event: Gary Frederic Allan Pilling (913850102) has left the board
Date: 12/04/2018	Event: New Accounts filed
Date: 29/09/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 07/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: Gill Harrison (918050412) has left the board
Date: 07/08/2015	Event: New Company Secretary Alec Palfreyman (916988351) Appointed
Date: 15/05/2015	Event: Alec Palfreyman (916988351) has left the board
Date: 15/05/2015	Event: New Accounts filed
Date: 28/04/2015	Event: Victor Alan Castle (902742439) has left the board
Date: 28/04/2015	Event: New Board Member Gillian Mary Harrison (919710203) Appointed
Date: 28/04/2015	Event: New Board Member Christopher Howard Harrison (919710175) Appointed
Date: 28/04/2015	Event: New Board Member Diane Collins (919710167) Appointed
Date: 26/08/2014	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 14/08/2013	Event: New Company Secretary Alec Palfreyman (918050412) Appointed
Date: 09/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: Liz Perrott (912084593) has left the board

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ISLE OF WHITHORN LEISURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.2k

£24.8k

£404

£24.8k

People Overview

3

44

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.2k

£24.8k

£404

£24.8k

Accounts

People Overview

3

44

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™