This company is commonly known as Verdant Leisure Limited. The company was founded 33 years ago and was given the registration number 02548086. The firm's registered office is in LANCASTER. You can find them at 10 Mannin Way, Lancaster Business Park, Lancaster, . This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | VERDANT LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02548086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1990 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW | Secretary | 04 January 2022 | Active |
| Thurston Manor Holiday Home Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 24 September 2010 | Active |
| Thurston Manor Holiday Home Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 24 September 2010 | Active |
| 10 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW | Director | 29 June 2016 | Active |
| 10 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW | Director | 04 January 2022 | Active |
| Fenton Grange, Wooler, NE71 6AW | Secretary | - | Active |
| Thurston Manor, Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Secretary | 24 September 2010 | Active |
| Thurston House, Innerwick, Dunbar, EH42 1SA | Director | - | Active |
| Thurston Home Cottages, Thurston Innerwick, Dunbar, EH42 1SA | Director | - | Active |
| Fenton Grange, Wooler, NE71 6AW | Director | - | Active |
| 1 Troon Avenue, Thornton, Blackpool, FY5 5AJ | Director | 30 September 1996 | Active |
| 29 Cheviot Street, Wooler, NE71 6LW | Director | - | Active |
| Thurston Manor Holiday Home Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 24 September 2010 | Active |
| Verdant Leisure Holdings Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Mannin Way, Lancaster, England, LA1 3SW |
| Nature of control | : |
|
| Palatine Private Equity Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
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