OAKWOOD LEISURE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

OAKWOOD LEISURE LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
OAKWOOD LEISURE LIMITED was incorporated 37 years ago on 31/07/1986 and has the registered number: 02042378. The accounts status is FULL and accounts are next due on 31/07/2024.

OAKWOOD LEISURE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

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

BLUE PLANET AQUARIUM
ELLESMERE PORT
CH65 9LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LOPEZ SORIANO Mar 1977 Spanish Director 2010-11-01 CURRENT
MRS SUSAN ELAIHO Secretary 2018-08-17 CURRENT
MRS SUSAN JANE ELAIHO Feb 1968 English Director 2009-11-12 CURRENT
JUAN CARLOS SMITH MORRONDO May 1950 Spanish Director 2008-03-11 CURRENT
MR CHARLES RAWSTHORNE Jul 1953 British Director RESIGNED
MRS FRANCES EVELYN RAWSTHORNE Sep 1954 British Director RESIGNED
CAROLINE ASHTON Secretary 2008-03-06 UNTIL 2008-03-11 RESIGNED
MRS SUSAN JANE ELAIHO Secretary 2009-11-12 UNTIL 2014-03-07 RESIGNED
JOHN DOONA Oct 1962 British Secretary 2008-10-14 UNTIL 2009-11-12 RESIGNED
MR SAMUEL OWEN EVANS Secretary 2014-03-07 UNTIL 2018-08-17 RESIGNED
MR JEFFREY WILLIAM MCNAMARA Aug 1956 British Secretary RESIGNED
PATRICK JAMES MCNAMARA Oct 1962 British Secretary 2002-07-31 UNTIL 2008-03-06 RESIGNED
ANGEL BARRACHINA MORENO Sep 1956 Spanish Secretary 2008-03-11 UNTIL 2008-10-14 RESIGNED
MR JEFFREY WILLIAM MCNAMARA Aug 1956 British Director RESIGNED
GERALD O'DONNELL Sep 1971 British Director 2010-11-01 UNTIL 2014-02-14 RESIGNED
ANGEL BARRACHINA MORENO Sep 1956 Spanish Director 2008-03-11 UNTIL 2016-09-02 RESIGNED
PATRICK JAMES MCNAMARA Oct 1962 British Director RESIGNED
JEFFREY LIONEL MCNAMARA Aug 1923 British Director RESIGNED
CARLOS MARINA BARRIO Sep 1958 British Director 2008-03-11 UNTIL 2008-11-28 RESIGNED
MRS HELEN MYFANWY MCNAMARA Apr 1956 British Director RESIGNED
DELPHINE EVELYN MCNAMARA Apr 1926 British Director RESIGNED
JOHN DOONA Oct 1962 British Director 2008-10-14 UNTIL 2009-11-12 RESIGNED
IAN ROBERT CUNNINGHAM Mar 1959 British Director 2008-10-14 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juan Carlos Smith Morrondo 2017-06-26 5/1950 Ellesmere Port   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BLUE REEF LEISURE COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
LIGHTWATER VALLEY ATTRACTIONS LIMITED LONDON ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
THE PEMBROKE DOCK HERITAGE TRUST LIMITED PEMBROKE DOCK Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
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BLUESTONE RESORTS HOLDINGS LIMITED NARBERTH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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CONTINENTAL LEISURE PROJECTS MARKETS LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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BIRDLAND PARK HOLDINGS LIMITED SHERBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIRDLAND PARK LIMITED SHERBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 93210 - Activities of amusement parks and theme parks
LIVINGSTONE LEISURE HOLDINGS LIMITED SHERBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLAMBARDS FUN LIMITED SHERBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 93210 - Activities of amusement parks and theme parks
FLAMBARDS FUN HOLDINGS LIMITED SHERBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEEP-SEA LEISURE PLC Active FULL 91020 - Museums activities
GO CONSULT (GLASGOW) LTD PAISLEY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLUE REEF LEISURE COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CONTINENTAL LEISURE PROJECTS LIMITED CHESHIRE UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CONTINENTAL LEISURE PROJECTS MARKETS LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.