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WARD LEISURE (CUMBRIA) LTD

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

This company is commonly known as Ward Leisure (cumbria) Ltd. The company was founded 5 years ago and was given the registration number 12065055. The firm's registered office is in DARLINGTON. You can find them at Cleveland House, Cleveland Street, Darlington, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:WARD LEISURE (CUMBRIA) LTD
Company Number:12065055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Cleveland House, Cleveland Street, Darlington, England, DL1 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goulton Beck Lodges, Goulton Lane, Potto, United Kingdom, DL6 3HN

Director24 August 2023Active
Rosebank House, 1, Merrybent, Darlington, United Kingdom, DL2 2LB

Director24 June 2019Active
Enterprise House, Harmire Enterprise Park, Barnard Castle, United Kingdom, DL12 8XT

Director24 August 2023Active

People with Significant Control

Mr James Ward
Notified on:24 June 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Rosebank House, 1, Merrybent, Darlington, United Kingdom, DL2 2LB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Capital

Capital allotment shares.

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2023-11-08Resolution

Resolution.

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2023-11-08Incorporation

Memorandum articles.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Incorporation

Incorporation company.

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