WATERFRONT LEISURE (CROSBY) LIMITED - CHORLEY


Company Profile Company Filings

Overview

WATERFRONT LEISURE (CROSBY) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
WATERFRONT LEISURE (CROSBY) LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198262. The accounts status is SMALL and accounts are next due on 30/09/2024.

WATERFRONT LEISURE (CROSBY) LIMITED - CHORLEY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2023-11-22 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 1996-05-16 UNTIL 2000-11-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-14 UNTIL 1996-05-16 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-05-22 UNTIL 2008-01-25 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 1999-11-24 UNTIL 2003-09-12 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 1998-05-31 UNTIL 1999-11-24 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-05-01 UNTIL 2021-03-01 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2007-05-22 UNTIL 2009-12-21 RESIGNED
LENNARD JOSEPH NUTTALL May 1949 British Director 2001-02-01 UNTIL 2013-09-06 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-05-01 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-05-16 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2000-11-07 UNTIL 2003-07-25 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-05-01 UNTIL 2021-03-01 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Director 2001-02-01 UNTIL 2013-09-06 RESIGNED
DOUGLAS YOUNG EADIE British Director 2003-07-18 UNTIL 2003-09-12 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-05-01 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2000-11-07 UNTIL 2003-07-11 RESIGNED
MRS SARAH LOUISE BOOKER British Director 2006-09-04 UNTIL 2009-12-21 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2004-01-15 UNTIL 2006-12-22 RESIGNED
PARKWOOD CONSULTANCY SERVICES LIMITED Corporate Secretary 2010-07-22 UNTIL 2018-09-05 RESIGNED
TERENCE PATRICK BOWMAN Oct 1950 British Secretary 1996-05-16 UNTIL 1998-05-31 RESIGNED
MRS SARAH LOUISE BOOKER British Secretary 2003-09-12 UNTIL 2007-05-20 RESIGNED
MRS SARAH LOUISE BOOKER British Secretary 2008-01-25 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Waterfront Leisure (Crosby) Limited - Limited company accounts 23.1 2023-07-04 31-12-2022 £1,538,310 Cash £641,659 equity
Waterfront Leisure (Crosby) Limited - Limited company accounts 20.1 2022-07-01 31-12-2021 £1,429,505 Cash £416,595 equity
Waterfront Leisure (Crosby) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £982,835 Cash £75,535 equity
Waterfront Leisure (Crosby) Limited - Limited company accounts 20.1 2020-08-29 31-12-2019 £1,120,200 Cash £286,619 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CCL LEISURE LIMITED CHORLEY ENGLAND Active FILING EXEMPTION SUBS 93120 - Activities of sport clubs
BSW CONSULTING (EXETER) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CHERWELL LEISURE LIMITED DUXBURY HALL ROAD ENGLAND Active FULL 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
COBLANDS PLANTS LTD CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
KEEKCO LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRISTOL ACTIVE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
MSOP NOMINEES LIMITED CHORLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.