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 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.
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 |
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 |