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INTERPLAN LEISURE LIMITED

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

This company is commonly known as Interplan Leisure Limited. The company was founded 25 years ago and was given the registration number 03622967. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Brymbo Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INTERPLAN LEISURE LIMITED
Company Number:03622967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Brymbo Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brymbo Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9HX

Director15 January 2012Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary27 August 1998Active
81 Hillwood Road, Madeley Heath, Crewe, CW3 9JZ

Secretary12 September 2000Active
The Manse Temple Street, Fenton, Stoke On Trent, ST4 4NW

Secretary01 August 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director27 August 1998Active
Brymbo Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9HX

Director27 August 1998Active

People with Significant Control

Mr Stephen Brian Burke
Notified on:27 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Brymbo Road, Newcastle Under Lyme, ST5 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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