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PACKHAM LEISURE LIMITED

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

This company is commonly known as Packham Leisure Limited. The company was founded 11 years ago and was given the registration number 08535408. The firm's registered office is in ST IVES. You can find them at An Mordros, Parc Owles, St Ives, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PACKHAM LEISURE LIMITED
Company Number:08535408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
An Mordros, Parc Owles, St Ives, United Kingdom, TR26 2RE

Secretary20 May 2013Active
An Mordros, Parc Owles, St Ives, United Kingdom, TR26 2RE

Director20 May 2013Active
An Mordros, Parc Owles, St Ives, United Kingdom, TR26 2RE

Director20 May 2013Active

People with Significant Control

Bigglesworth Investments Limited
Notified on:14 May 2019
Status:Active
Country of residence:England
Address:An Mordros, Parc Owles, St. Ives, England, TR26 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Fiona Mary Batchelor
Notified on:13 May 2019
Status:Active
Date of birth:June 1965
Nationality:British
Address:An Mordros, Parc Owles, St Ives, TR26 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Peter Andrew Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:An Mordros, Parc Owles, St Ives, TR26 2RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Capital

Capital allotment shares.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type micro entity.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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