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VAUGHAN LEISURE LTD - Castle Royle Bath Road, Knowl Hill, Reading, RG10 9XA, United Kingdom
Company Information
- Company registration number
- 04171477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Royle Bath Road
- Knowl Hill
- Reading
- RG10 9XA
- England Castle Royle Bath Road, Knowl Hill, Reading, RG10 9XA, England UK
Management
- Managing Directors
- CALVERT, Richard James
- SMITH, David Robert
- Company secretaries
- WELLS, Paul Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-02
- Age Of Company 2001-03-02 23 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- -
- -
- The Club Company Acquisitions (Holdings) Limited
- The Club Company Acquisitions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VAUGHAN LEISURE (CARAVAN PARKS) LIMITED
- Filing of Accounts
- Due Date: 2024-10-30
- Last Date: 2023-01-29
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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VAUGHAN LEISURE LTD Company Description
- VAUGHAN LEISURE LTD is a ltd registered in United Kingdom with the Company reg no 04171477. Its current trading status is "live". It was registered 2001-03-02. It was previously called VAUGHAN LEISURE (CARAVAN PARKS) LIMITED. It has declared SIC or NACE codes as "93120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Castle Royle Bath Road .
Get VAUGHAN LEISURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaughan Leisure Ltd - Castle Royle Bath Road, Knowl Hill, Reading, RG10 9XA, United Kingdom
- 2001-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
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appoint-person-secretary-company-with-name-date (2024-03-14) - AP03
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change-account-reference-date-company-current-shortened (2024-02-29) - AA01
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mortgage-satisfy-charge-full (2024-02-15) - MR04
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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confirmation-statement-with-updates (2024-05-01) - CS01
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notification-of-a-person-with-significant-control (2024-05-01) - PSC02
keyboard_arrow_right 2023
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legacy (2023-11-22) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-27) - AA
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legacy (2023-01-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-22) - AA
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legacy (2023-01-27) - AGREEMENT2
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legacy (2023-01-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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legacy (2023-11-22) - AGREEMENT2
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legacy (2023-11-22) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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mortgage-satisfy-charge-full (2021-04-12) - MR04
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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memorandum-articles (2021-05-13) - MA
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resolution (2021-05-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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change-account-reference-date-company-current-shortened (2021-07-20) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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capital-allotment-shares (2012-02-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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resolution (2012-01-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-08-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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change-of-name-notice (2011-01-21) - CONNOT
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certificate-change-of-name-company (2011-01-21) - CERTNM
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
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legacy (2006-01-09) - 225
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accounts-with-accounts-type-partial-exemption (2005-01-11) - AA
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-partial-exemption (2004-01-06) - AA
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-partial-exemption (2003-06-11) - AA
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legacy (2003-03-11) - 363s
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-09) - 288a
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legacy (2001-03-30) - 287
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legacy (2001-03-30) - 88(2)R
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legacy (2001-03-06) - 288b
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incorporation-company (2001-03-02) - NEWINC