• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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