STRATHEARN LEISURE PARKS LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

STRATHEARN LEISURE PARKS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
STRATHEARN LEISURE PARKS LIMITED was incorporated 64 years ago on 01/07/1959 and has the registered number: 00631554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

STRATHEARN LEISURE PARKS LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SEAFIELD PARK,
NORTHUMBERLAND
NE68 7SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLYN BRITTON Jan 1976 British Director 2018-10-11 CURRENT
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2015-05-13 CURRENT
MR SIMON IAN MANNERS Sep 1971 British Director 1999-04-21 CURRENT
MS ALLISON BRITTON Secretary 2016-05-11 CURRENT
MR JOHN DOUGLAS STUART Aug 1966 British Director 1998-05-20 CURRENT
MR JOHN KENNETH BRITTON Sep 1947 British Director 1998-05-20 UNTIL 2018-10-11 RESIGNED
MR WILLIAM GRAEME RUSSELL CUNNINGHAM Dec 1936 British Director 1999-04-21 UNTIL 2015-05-12 RESIGNED
JOHN ROGER CARR Jan 1927 British Director RESIGNED
MR JOHN DOUGLAS STUART Aug 1966 British Director 1998-05-20 UNTIL 1998-05-20 RESIGNED
EARL OF MORAY DOUGLAS JOHN STUART Feb 1928 British Director RESIGNED
STEPHEN MOORE GREGSON Jan 1956 British Director RESIGNED
MR PETER BATTY DODKINS Jun 1918 Director RESIGNED
MR WILLIAM GRAEME RUSSELL CUNNINGHAM Dec 1936 British Secretary 1995-05-24 UNTIL 2015-05-12 RESIGNED
JOHN KENNETH BRITTON British Secretary 1998-05-20 UNTIL 2016-05-11 RESIGNED
JOHN ROGER CARR Jan 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britton Leisure Limited 2021-05-20 Seahouses   Significant influence or control
Mr Simon Ian Manners 2018-10-11 9/1971 Significant influence or control
Mr John Kenneth Britton 2016-11-01 - 2018-10-11 9/1947 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITTON LEISURE LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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FARMING AND WILDLIFE ADVISORY GROUP LTD LEEDS Dissolved... FULL 0141 - Agricultural service activities
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
AD CHESTER LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PEGASUS LEISURE LTD ALNWICK UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MORAY ESTATES PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
INVERNESS AIRPORT BUSINESS PARK LIMITED INVERNESS AIRPORT, INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TORNAGRAIN LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORNAGRAIN NEW TOWN LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects
MORAY ESTATES DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANNAT BURN HYDRO LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
TORNAGRAIN SERVICES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TORNAGRAIN CONSERVATION TRUST EDINBURGH UNITED KINGDOM Active DORMANT 02400 - Support services to forestry
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active DORMANT 64201 - Activities of agricultural holding companies
MORAY ESTATES PROPERTIES HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Strathearn Leisure Parks Limited 31/10/2022 iXBRL 2023-06-02 31-10-2022 £147,915 Cash £1,823,092 equity
Strathearn Leisure Parks Limited 31/10/2021 iXBRL 2022-07-22 31-10-2021 £64,016 Cash £1,498,213 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITTON LEISURE LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J & D CONSTRUCTION & MANAGEMENT LIMITED SEAHOUSES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NEW ENERGI LIMITED SEAHOUSES UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity