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IVANHOE LEISURE GROUP LIMITED

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

This company is commonly known as Ivanhoe Leisure Group Limited. The company was founded 39 years ago and was given the registration number 01857054. The firm's registered office is in HULL. You can find them at Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IVANHOE LEISURE GROUP LIMITED
Company Number:01857054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 OPT

Secretary04 September 2013Active
Windsor House, Patrington Haven Leisure Park, Patrington Haven, Hull, England, HU12 0PT

Director-Active
Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 OPT

Director14 October 2013Active
Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 OPT

Director15 January 2015Active
73 Ellerker Rise, Willerby, Hull, HU10 6EU

Secretary-Active
1 Beacon Walk, Gringley On The Hill, Doncaster, DN10 4TD

Secretary01 December 1991Active
1, Westgate Manor, Patrington, HU12 0QF

Secretary03 June 2005Active
54 Castle Drive, South Cave, Brough, HU15 2ES

Secretary01 May 2004Active
18 Queens Road, Ferndown, BH22 9RT

Director-Active
Triggles House Hole Street, Ashington, Pulborough, RH20 3DE

Director-Active

People with Significant Control

Guy Howard Sparkes
Notified on:26 September 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Patrington Haven Leisure Park, Patrington Haven, Hull, England, HU12 0PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Howard Sparkes
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Windsor House, Patrington Haven Leisure Park, Hull, England, HU12 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type group.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type group.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type group.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-06Capital

Capital allotment shares.

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2018-08-02Capital

Capital name of class of shares.

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2018-08-01Resolution

Resolution.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type group.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type group.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type group.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type group.

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2015-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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