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SOUTH LAKELAND LEISURE ESTATES LIMITED - 2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 05393180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor One Gosforth Park Way
- Gosforth Business Park
- Newcastle Upon Tyne
- NE12 8ET
- England 2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England UK
Management
- Managing Directors
- NIGEL BYRAN WIMPENNY
- NIGEL DAVID BREWSTER
- MICHAEL CLARK
- DAVID FRANK VAUGHAN
- IAN ALAN BULL
- MICHAEL CLARK
- JOHN ANTHONY WATERWORTH
- Company secretaries
- JUDITH ANN ARCHIBOLD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-15
- Dissolved on
- 2019-08-31
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (3731) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-03-15
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SOUTH LAKELAND LEISURE ESTATES LIMITED Company Description
- SOUTH LAKELAND LEISURE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05393180. Its current trading status is "closed". It was registered 2005-03-15. It was previously called BROOMCO (3731) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-01-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 2Nd .
Get SOUTH LAKELAND LEISURE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Lakeland Leisure Estates Limited - 2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
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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 2016
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DIRECTOR APPOINTED MR IAN ALAN BULL (2016-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER (2016-04-04) - TM01
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15/03/16 FULL LIST (2016-04-05) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH (2015-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE (2015-12-22) - TM01
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SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD (2015-12-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (2015-12-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE (2015-11-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN (2015-11-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-11) - AA
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15/03/15 FULL LIST (2015-03-17) - AR01
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TERMINATE DIR APPOINTMENT (2015-12-22) - TM01
keyboard_arrow_right 2014
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 26/09/2013 (2014-03-21) - CH04
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15/03/14 FULL LIST (2014-03-21) - AR01
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CURRSHO FROM 31/01/2015 TO 31/12/2014 (2014-06-06) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BREWSTER / 07/02/2014 (2014-09-23) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-07-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK VAUGHAN / 07/02/2014 (2014-09-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 (2014-09-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 07/02/2014 (2014-09-23) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN (2014-11-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 (2014-09-23) - CH01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-11-01) - AA
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DIRECTOR APPOINTED DAVID BODEN (2013-10-14) - AP01
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DIRECTOR APPOINTED ALAN CASTLEDINE (2013-10-14) - AP01
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DIRECTOR APPOINTED NIGEL DAVID BREWSTER (2013-10-14) - AP01
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DIRECTOR APPOINTED MICHAEL CLARK (2013-10-14) - AP01
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DIRECTOR APPOINTED DAVID FRANK VAUGHAN (2013-10-14) - AP01
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CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (2013-10-11) - AP04
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2013-10-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WIMPENNY (2013-10-11) - TM01
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM (2013-10-02) - AD01
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15/03/13 FULL LIST (2013-03-18) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-10-10) - AA
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15/03/12 FULL LIST (2012-03-15) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-11-24) - AA
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15/03/11 FULL LIST (2011-04-20) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-11-03) - AA
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15/03/10 FULL LIST (2010-04-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2010-02-06) - AA
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM (2009-08-14) - 287
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON (2009-03-03) - 288b
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM (2008-04-05) - 287
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APPOINTMENT TERMINATED SECRETARY PAUL ROSSITER (2008-04-05) - 288b
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SECRETARY APPOINTED A G SECRETARIAL LIMITED (2008-04-05) - 288a
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a
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DIRECTOR APPOINTED ANDREW JOHN STEVENSON (2008-08-11) - 288a
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DIRECTOR APPOINTED NIGEL WIMPENNY (2008-10-15) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-12-01) - AA
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGSON (2008-08-11) - 288b
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-10-30) - AA
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-26) - 288b
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM: (2006-06-26) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-06-08) - AA
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363a
keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-04-19) - CERTNM
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DIRECTOR RESIGNED (2005-05-04) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 (2005-05-04) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-05-04) - 288b
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NEW SECRETARY APPOINTED (2005-05-04) - 288a
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NEW DIRECTOR APPOINTED (2005-05-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM: (2005-05-04) - 287
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INCORPORATION DOCUMENTS (2005-03-15) - NEWINC