WHITECAP LEISURE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WHITECAP LEISURE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WHITECAP LEISURE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITECAP LEISURE LIMITED - MILTON KEYNES

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMPBELL PARK PAVILION 1300 SILBURY BOULEVARD
MILTON KEYNES
MK9 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA MILES Secretary 2022-09-01 CURRENT
MR SIMON CHARLES INGRAM Jun 1949 British Director 2023-11-29 CURRENT
MRS ELLEN MAIKE WILSON Sep 1982 German Director 2021-10-14 CURRENT
CHRISTOPHER BRIDGMAN Nov 1985 British Director 2022-10-20 CURRENT
MR IAN DAVID PALMER Jun 1969 British Director 2021-12-15 UNTIL 2023-09-28 RESIGNED
NICHOLAS CHARLES DE SAVARY Oct 1948 British Secretary 2004-11-22 UNTIL 2008-12-10 RESIGNED
DAVID RICHARD FOSTER British Secretary 2013-07-03 UNTIL 2022-09-01 RESIGNED
JUDITH PAMELA PRESTON ROUSE British Secretary 2004-11-22 UNTIL 2013-07-03 RESIGNED
MR DUNCAN FRANCIS MASON May 1963 British Director 2017-06-15 UNTIL 2017-06-21 RESIGNED
MISS CLARE MEG STACEY Jun 1988 British Director 2019-12-11 UNTIL 2020-12-16 RESIGNED
GILLIAN STEWART British Secretary 2004-03-31 UNTIL 2004-11-22 RESIGNED
HARRY RONALD ROLLASON Feb 1923 British Secretary 2000-05-01 UNTIL 2004-03-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-05-05 RESIGNED
DANIELLE SHEPPARD Feb 1974 British Director 2021-10-14 UNTIL 2021-12-15 RESIGNED
MR CHRISTOPHER PHILIP SHAW Sep 1952 British Director 2013-07-03 UNTIL 2016-06-22 RESIGNED
HARRY RONALD ROLLASON Feb 1923 British Director 2000-05-01 UNTIL 2004-11-22 RESIGNED
MRS ALETHEIA ZOE POWELL Aug 1977 British Director 2021-12-15 UNTIL 2023-09-28 RESIGNED
MR RICHARD PEARCE Dec 1973 British Director 2017-06-15 UNTIL 2017-06-23 RESIGNED
MRS TANYA LYNN BUTLER May 1975 United Kingdom Director 2014-12-15 UNTIL 2018-05-22 RESIGNED
FRANK NIXON Jul 1927 British Director 2000-05-01 UNTIL 2000-12-05 RESIGNED
MR ROBERT HILL Mar 1948 British Director 2013-07-03 UNTIL 2021-12-15 RESIGNED
MR JAMES ARMOUR MACMILLAN Jun 1965 British Director 2014-06-19 UNTIL 2021-12-15 RESIGNED
MR IAN WILLIAM JACKSON Jan 1967 British Director 2019-10-17 UNTIL 2022-05-25 RESIGNED
MR SIMON HOWES Dec 1961 British Director 2021-01-19 UNTIL 2023-09-28 RESIGNED
MHAIRI ANNE HELAINE GRIFFIN Mar 1949 British Director 2013-07-03 UNTIL 2021-12-15 RESIGNED
JAMES NICHOLAS JOHN DE SAVARY Sep 1982 British Director 2004-11-22 UNTIL 2013-07-03 RESIGNED
MR ANDREW SAM SCHOLEY Sep 1979 British Director 2021-12-15 UNTIL 2023-09-28 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-05-05 RESIGNED
NICHOLAS CHARLES DE SAVARY Oct 1948 British Director 2004-11-22 UNTIL 2013-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milton Keynes Parks Trust Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY MARKET (1936) LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
PELHAM COURT (CRAWLEY) LIMITED CAMBERLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE NORTH MOLTON SPORTING SOCIETY LIMITED SOUTH MOLTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WILLEN LEISURE LIMITED MILTON KEYNES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BROADWAY MARKET HOLDINGS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ADDESTONE PROPERTIES LIMITED BARNET ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DEWSBURY CAR PARKS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
DEVON AND CORNWALL CAR PARKS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
BUTLER & GRACE LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
JENGERS MEAD CAR PARKING LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
ESSEX CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
CHARTER HOUSE INVESTMENTS LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LEISURE ACTIVITY LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
NORFOLK CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
PRAGUE JUNCTION LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
THORNBURY INVESTMENTS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
BOSTON CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
CHARTERHOUSE PROJECTS LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ST GILES HOUSE LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WHITECAP LEISURE LIMITED 2023-11-04 31-03-2023 £56,111 Cash £111,273 equity
WHITECAP LEISURE LIMITED 2022-11-30 31-03-2022 £341,155 Cash £110,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILTON KEYNES PARKS TRUST LIMITED MILTON KEYNES ENGLAND Active GROUP 81300 - Landscape service activities
MKPT PROPERTIES LIMITED PARK MILTON KEYNES Active DORMANT 41100 - Development of building projects
MKPT EVENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 93199 - Other sports activities