PENZANCE LEISURE LIMITED - CHORLEY


Company Profile Company Filings

Overview

PENZANCE LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PENZANCE LEISURE LIMITED was incorporated 18 years ago on 11/01/2002 and has the registered number: 04351391. The accounts status is SMALL and accounts are next due on 30/09/2020.

PENZANCE LEISURE LIMITED - CHORLEY

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-25 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-08-04 CURRENT
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2004-01-09 UNTIL 2004-05-20 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2004-05-20 UNTIL 2007-03-28 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2007-03-29 UNTIL 2008-01-25 RESIGNED
DOUGLAS YOUNG EADIE Feb 1969 British Secretary 2002-01-11 UNTIL 2003-09-12 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Secretary 2003-09-12 UNTIL 2004-01-09 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-05-13 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-05-13 UNTIL 2009-12-21 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-10-02 UNTIL 2003-03-18 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2006-09-04 UNTIL 2006-12-22 RESIGNED
JUSTIN DOBELL BLACK Aug 1964 United Kingdom Director 2005-04-12 UNTIL 2005-12-02 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2002-01-22 UNTIL 2002-09-24 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-25 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2002-01-22 UNTIL 2003-07-25 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2004-05-20 UNTIL 2005-04-12 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2002-01-11 UNTIL 2002-01-22 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2003-11-25 UNTIL 2005-03-11 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 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
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
MR STEVEN PROCTOR Nov 1968 British Director 2005-03-11 UNTIL 2010-04-16 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2004-01-28 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-10-02 UNTIL 2004-01-28 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-03-11 UNTIL 2009-02-10 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2006-01-12 UNTIL 2009-12-21 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2015-08-04 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-01-11 UNTIL 2002-01-11 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-01-11 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penzance Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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