VAUGHAN LEISURE LTD - WARRINGTON


Company Profile Company Filings

Overview

VAUGHAN LEISURE LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
VAUGHAN LEISURE LTD was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/10/2024.

VAUGHAN LEISURE LTD - WARRINGTON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 29/01/2023 30/10/2024

Registered Office

1ST FLOOR WESTBROOK HOUSE
WARRINGTON
CHESHIRE
WA5 8UH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VAUGHAN LEISURE (CARAVAN PARKS) LIMITED (until 21/01/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2023-03-02 CURRENT
MR SIMON JAMES OWERS Oct 1973 British Director 2021-04-14 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2023-04-11 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-02 UNTIL 2001-03-06 RESIGNED
MRS ANNA VAUGHAN Mar 1965 British Director 2001-03-20 UNTIL 2021-04-14 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2021-04-14 UNTIL 2023-03-10 RESIGNED
MR ANDREW ROBERT VAUGHAN Sep 1964 British Director 2001-03-20 UNTIL 2021-04-14 RESIGNED
MR ANDREW ROBERT VAUGHAN Sep 1964 British Secretary 2001-03-20 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf (Leisure) Limited 2021-04-14 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Robert Vaughan 2016-04-06 - 2021-04-14 9/1964 Knutsford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.P. HART & SONS LIMITED DARTFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
COVENTRY GARDEN CENTRE LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AQUAMAISON LIMITED DARTFORD Dissolved... MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AQUA WARE LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
COUNTRY GARDENER LIMITED(THE) BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BSCL REALISATIONS LIMITED LIVERPOOL In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WYE 2004 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BATHSTORE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BATHROOMS DIRECT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALLIED CARPETS RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
FOREST HILLS GOLF HOLIDAYS LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
FOREST HILLS GOLF HOLIDAYS (LANCASTER) LLP STOCKPORT Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vaughan Leisure Limited Filleted accounts for Companies House (small and micro) 2021-12-21 31-03-2021 £115,292 Cash £1,118,549 equity
Vaughan Leisure Limited Filleted accounts for Companies House (small and micro) 2020-11-13 31-03-2020 £10,951 Cash £1,165,884 equity
Vaughan Leisure Limited Filleted accounts for Companies House (small and micro) 2019-12-18 31-03-2019 £19,407 Cash £967,465 equity
Vaughan Leisure Limited Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £5,457 Cash £840,336 equity
Vaughan Leisure Limited Company Accounts 2017-12-22 31-03-2017 £906,057 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £18,288 Cash £778,849 equity
Accounts filed on 31-03-2015 2016-01-29 31-03-2015 £198,786 Cash £762,212 equity
Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £35,355 Cash £744,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMERICAN GOLF (TRADING) LIMITED WARRINGTON ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INTERNATIONAL LEISURE GROUP LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL LEISURE BRANDS LIMITED WARRINGTON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED WARRINGTON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
MENDEZ PRESTIGE LTD WARRINGTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AMERICAN GOLF (LEISURE) LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.