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SWAINSWOOD LEISURE PARK & SPA LIMITED

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

This company is commonly known as Swainswood Leisure Park & Spa Limited. The company was founded 21 years ago and was given the registration number 05103095. The firm's registered office is in SWADLINCOTE. You can find them at 159 Moira Road, Overseal, Swadlincote, Derbyshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:SWAINSWOOD LEISURE PARK & SPA LIMITED
Company Number:05103095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:159 Moira Road, Overseal, Swadlincote, Derbyshire, DE12 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159 Moira Road, Overseal, Swadlincote, DE12 6JD

Secretary15 April 2004Active
159 Moira Road, Overseal, Swadlincote, DE12 6JD

Director27 September 2005Active
159 Moira Road, Overseal, Swadlincote, DE12 6JD

Director15 April 2004Active
Barratt Mill Farm, Shortheath, Swadlincote, DE12 6BL

Director15 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2004Active

People with Significant Control

Mr Carl Hartley
Notified on:18 May 2021
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:159 Moira Road, Overseal, Swadlincote, England, DE12 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Stephanie Valentina Hartley
Notified on:20 February 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:159 Moira Road, Overseal, Swadlincote, England, DE12 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl William Hartley
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:159 Moira Road, Overseal, Swadlincote, England, DE12 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Hartley Jnr
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Barrett Mill, Shortheath Road, Swadlincote, England, DE12 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Hartley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:159 Moira Road, Overseal, Swadlincote, United Kingdom, DE12 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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