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WHITMORE LEISURE LIMITED

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

This company is commonly known as Whitmore Leisure Limited. The company was founded 37 years ago and was given the registration number 02051271. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Ivy House, Whitmore, Newcastle Under Lyme, Staffordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WHITMORE LEISURE LIMITED
Company Number:02051271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ivy House, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House, Whitmore, Newcastle, ST5 5HR

Secretary05 February 2001Active
Ivy House, Whitmore, Newcastle Under Lyme, ST5 5HR

Director-Active
Ivy House, Whitmore, Newcastle, ST5 5HR

Director23 September 2002Active
Whitmore Hall, Whitmore, Newcastle Under Lyme, ST5 5HW

Secretary-Active

People with Significant Control

Whitmore Leisure Holdings Limited
Notified on:01 August 2018
Status:Active
Country of residence:United Kingdom
Address:Ivy House, Whitmore, Newcastle Under Lyme, United Kingdom, ST5 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edward Cavenagh-Mainwaring
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Ivy House, Whitmore, United Kingdom, ST5 5HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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