Leisure-Lakes Limited

Company Name	Leisure-Lakes Limited
Company Status	Active
Company Number	01047673
Category	Private Limited Company
Incorporation Date	28 March 1972(52 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Philip Whitter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Miss Sally Ann Whitter
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Secretary Name	Miss Sally Ann Whitter
Nationality	British
Status	Current
Appointed	09 February 2007(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mr Matthew John Whitter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(41 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mr Giles Justin St John Acland Bracewell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(20 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 February 2007)
Role	Land Agent
Country of Residence	England
Correspondence Address	Churchills Much Hoole Preston Lancashire PR4 5JQ

Director Name	Roger Julian Thomas Acland Bracewell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(20 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashcrofts Farm Eyes Lane Bretherton Lancashire PR26 9AS

Director Name	Mr Thomas Bracewell
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 July 1993)
Role	Chartered Surveyor
Correspondence Address	Dobsons Farm Liverpool Old Road Much Hoole Preston Lancs PR4 5JQ

Director Name	Mr James Hulme Wilson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 April 1993)
Role	Farmer
Country of Residence	England
Correspondence Address	Moor Farm Sollom Tarleton Preston Lancashire PR4 6HR

Secretary Name	Mrs Jane Charlotte Anne Acland Bamford
Nationality	British
Status	Resigned
Appointed	29 October 1992(20 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dandys Farm Liverpool Old Road Much Hoole Preston Lancashire PR4 5JQ

Contact

Website	southport-golf.co.uk
Telephone	01772 815842
Telephone region	Preston

Location

Registered Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timetoken LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£728,711
Cash	£180,020
Current Liabilities	£230,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

9 February 2007	Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 February 2007	Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leisure lakes the gravel mere brow tarleton preston t/no LA954905. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 February 2007

Delivered on: 14 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

9 February 2007

Delivered on: 14 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leisure lakes the gravel mere brow tarleton preston t/no LA954905. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (5 pages)
20 September 2023	Termination of appointment of a director (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
17 December 2021	Audited abridged accounts made up to 31 March 2021 (10 pages)
10 November 2021	Confirmation statement made on 29 October 2021 with updates (5 pages)
8 April 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
2 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
16 October 2020	Secretary's details changed for Miss Sally Ann Whitter on 10 October 2020 (1 page)
16 October 2020	Director's details changed for Mr John Philip Whitter on 10 October 2020 (2 pages)
16 October 2020	Director's details changed for Miss Sally Ann Whitter on 10 October 2020 (2 pages)
3 January 2020	Audited abridged accounts made up to 31 March 2019 (9 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
5 January 2019	Audited abridged accounts made up to 31 March 2018 (9 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Matthew John Whitter on 1 October 2018 (2 pages)
3 January 2018	Audited abridged accounts made up to 31 March 2017 (9 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
12 October 2017	Director's details changed for Miss Sally Ann Whitter on 1 October 2017 (2 pages)
12 October 2017	Director's details changed for Miss Sally Ann Whitter on 1 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Matthew John Whitter on 1 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Matthew John Whitter on 1 October 2017 (2 pages)
25 September 2017	Registered office address changed from 70-76 Lancaster House Blackburn Street Radcliffe Lancashire M26 2JW to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 70-76 Lancaster House Blackburn Street Radcliffe Lancashire M26 2JW to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 25 September 2017 (1 page)
13 July 2017	Director's details changed for Mr Matthew John Whitter on 1 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Matthew John Whitter on 1 July 2017 (2 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 March 2014	Appointment of Mr Matthew John Whitter as a director (2 pages)
6 March 2014	Appointment of Mr Matthew John Whitter as a director (2 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
14 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
16 November 2011	Secretary's details changed for Sally Ann Whitter on 29 October 2011 (2 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Secretary's details changed for Sally Ann Whitter on 29 October 2011 (2 pages)
16 November 2011	Director's details changed for Miss Sally Ann Whitter on 29 October 2011 (3 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Director's details changed for Miss Sally Ann Whitter on 29 October 2011 (3 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Sally Ann Whitter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sally Ann Whitter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Philip Whitter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Philip Whitter on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 29/10/08; full list of members (3 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Return made up to 29/10/08; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
14 January 2008	Registered office changed on 14/01/08 from: the barrons church road tarleton preston PR4 6UP (1 page)
14 January 2008	Registered office changed on 14/01/08 from: the barrons church road tarleton preston PR4 6UP (1 page)
14 January 2008	Return made up to 29/10/07; full list of members (3 pages)
14 January 2008	Return made up to 29/10/07; full list of members (3 pages)
14 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 February 2007	Declaration of assistance for shares acquisition (5 pages)
22 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2007	Declaration of assistance for shares acquisition (5 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2005	Return made up to 29/10/05; full list of members (2 pages)
17 November 2005	Return made up to 29/10/05; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2004	Return made up to 29/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (6 pages)
10 November 2004	Return made up to 29/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 November 2003	Return made up to 29/10/03; full list of members (6 pages)
29 November 2003	Return made up to 29/10/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/02 (6 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/02 (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2000	Return made up to 29/10/00; full list of members (6 pages)
14 November 2000	Return made up to 29/10/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 29/10/98; no change of members (5 pages)
24 November 1998	Return made up to 29/10/98; no change of members (5 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 November 1997	Return made up to 29/10/97; no change of members (5 pages)
21 November 1997	Return made up to 29/10/97; no change of members (5 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Return made up to 29/10/96; full list of members (7 pages)
28 November 1996	Return made up to 29/10/96; full list of members (7 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 November 1995	Return made up to 29/10/95; no change of members (6 pages)
13 November 1995	Return made up to 29/10/95; no change of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 March 1972	Incorporation (13 pages)
28 March 1972	Incorporation (13 pages)

Leisure-Lakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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