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PETWOOD LEISURE LIMITED

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

This company is commonly known as Petwood Leisure Limited. The company was founded 14 years ago and was given the registration number 07090990. The firm's registered office is in WOODHALL SPA. You can find them at Edlington Moor Farm, Stixwould, Woodhall Spa, Lincolnshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:PETWOOD LEISURE LIMITED
Company Number:07090990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Edlington Moor Farm, Stixwould, Woodhall Spa, Lincolnshire, LN10 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edlington Moor Farm, Stixwould, Woodhall Spa, United Kingdom, LN10 5HL

Director30 November 2009Active
Edlington Moor Farm, Stixwould, Woodhall Spa, United Kingdom, LN10 5HL

Director30 November 2009Active

People with Significant Control

Mrs Jan Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Edlington Moor Farm, Stixwould, Woodhall Spa, United Kingdom, LN10 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reginald Thomas Booth
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Edlington Moor Farm, Stixwould, Woodhall Spa, United Kingdom, LN10 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Capital

Capital allotment shares.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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