This company is commonly known as Swainswood Leisure Park & Spa Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 159 Moira Road, Overseal, Swadlincote, Derbyshire, DE12 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159 Moira Road, Overseal, Swadlincote, DE12 6JD | Secretary | 15 April 2004 | Active |
| 159 Moira Road, Overseal, Swadlincote, DE12 6JD | Director | 27 September 2005 | Active |
| 159 Moira Road, Overseal, Swadlincote, DE12 6JD | Director | 15 April 2004 | Active |
| Barratt Mill Farm, Shortheath, Swadlincote, DE12 6BL | Director | 15 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Change of name | Certificate change of name company. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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