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RICHARDSONS LEISURE LIMITED

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

This company is commonly known as Richardsons Leisure Limited. The company was founded 63 years ago and was given the registration number 00685774. The firm's registered office is in STALHAM NORWICH. You can find them at Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:RICHARDSONS LEISURE LIMITED
Company Number:00685774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 55201 - Holiday centres and villages
  • 56302 - Public houses and bars
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk, NR12 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richardsons Boatyard, The Staithe, Stalham, NR12 9BX

Secretary12 January 1994Active
Richardsons Boatyard, The Staithe, Stalham Norwich, United Kingdom, NR12 9BX

Director13 April 2018Active
Richardsons Boatyard, The Staithe Stalham, Norwich, NR12 9BX

Director06 April 2005Active
The Staithe, Stalham, Norwich, NR12 9BX

Director05 November 2003Active
Broadmead Ferry View Estate, Horning, Norwich, NR12 8PT

Secretary-Active
Richardsons Boatyard, The Staithe, Stalham, Norwich, NR12 9BX

Director05 November 2003Active
Richardson Boatyard, The Staithe, Stalham Norwich, NR12 9BX

Director-Active

People with Significant Control

Horning Pleasurecraft Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Richardsons Leisure (Holdings) Limited
Notified on:07 August 2020
Status:Active
Country of residence:United Kingdom
Address:Richardsons Boatyard, The Staithe, Norwich, United Kingdom, NR12 9BX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive James Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Richardsons Boatyard, Stalham Norwich, NR12 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jonathan Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Richardsons Boatyard, Stalham Norwich, NR12 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Joan Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Richardsons Boatyard, Stalham Norwich, NR12 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-02Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-30Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-11-02Accounts

Accounts with accounts type group.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Capital

Capital allotment shares.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type group.

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