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DEKONING LEISURE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dekoning Leisure Group Ltd. The company was founded 24 years ago and was given the registration number 03989208. The firm's registered office is in BOLTON. You can find them at 9 Riverside, Waters Meeting Road, Bolton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DEKONING LEISURE GROUP LTD
Company Number:03989208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shipperbottom Barn, Manchester Road, Walmersley, Bury, BL9 5NL

Secretary01 April 2003Active
Shipperbottom Barn, Manchester Road, Walmersley, Bury, BL9 5NL

Director10 May 2000Active
Shipperbottom Barn, Manchester Road Walmersley, Bury, BL9 5NL

Director30 May 2005Active
41 Chester Street, Flint, CH6 5BL

Corporate Secretary09 May 2000Active
Shipperbottom Barn, Manchester Road, Walmersley, Bury, England, BL9 5NL

Director05 January 2016Active
9, Riverside, Waters Meeting Road, Bolton, BL1 8TU

Director16 June 2021Active
Shipperbottom Barn, Manchester Road, Walmersley, Bury, England, BL9 5NL

Director05 January 2016Active
Nederlands, Waterloo Street, Crumpsall, M8 5XF

Director11 June 2001Active
22 Ffordd Ddyfrdwy, Mostyn, Holywell, CH8 9PE

Director09 May 2000Active
10 Llys Penyffordd, Rhuddlan, LL18 6HJ

Director10 May 2000Active

People with Significant Control

Mr Jan De-Koning
Notified on:24 April 2019
Status:Active
Date of birth:July 1961
Nationality:British
Address:9, Riverside, Bolton, BL1 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan De-Koning
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:9, Riverside, Bolton, BL1 8TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amanda De-Koning
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:9, Riverside, Bolton, BL1 8TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-17Miscellaneous

Legacy.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person secretary company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-27Mortgage

Mortgage charge whole release with charge number.

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