GRANT LEISURE GROUP LIMITED

Overview

Company Name	GRANT LEISURE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01679912
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT LEISURE GROUP LIMITED?

Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

Where is GRANT LEISURE GROUP LIMITED located?

Registered Office Address	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GRANT LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
A. Y. GRANT LIMITED	Nov 19, 1982	Nov 19, 1982

What are the latest accounts for GRANT LEISURE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRANT LEISURE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for GRANT LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 29, 2024	Appointment of Bradley Phillip Loxley as a secretary on May 29, 2024	2 pages	AP03

May 29, 2024	Appointment of Bradley Phillip Loxley as a director on May 29, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Jaun Pablo Romero Cuadra as a director on May 29, 2024	1 pages	TM01

May 29, 2024	Termination of appointment of Juan Pablo Romero Cuadra as a secretary on May 29, 2024	1 pages	TM02

May 27, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 01, 2023	Termination of appointment of Juan Jose Lopez Taracena as a director on Sep 01, 2023	1 pages	TM01

Sep 01, 2023	Termination of appointment of Juan Jose Lopez Taracena as a secretary on Sep 01, 2023	1 pages	TM02

Sep 01, 2023	Termination of appointment of Hans Aksel Pedersen as a director on Aug 31, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Juan Pablo Romero Cuadra as a secretary on Sep 01, 2023	2 pages	AP03

Sep 01, 2023	Appointment of Jaun Pablo Romero Cuadra as a director on Sep 01, 2023	2 pages	AP01

Sep 01, 2023	Appointment of John Thomas Reilly as a director on Sep 01, 2023	2 pages	AP01

May 30, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	147 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Director's details changed for Hans Aksel Pederson on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Appointment of Hans Aksel Pederson as a director on Jan 10, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Jesus Pablo Fernandez Moran as a director on Dec 31, 2021	1 pages	TM01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 05, 2021	Registration of charge 016799120008, created on Sep 22, 2021	40 pages	MR01

Sep 21, 2021	Satisfaction of charge 7 in full	1 pages	MR04

May 18, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANT LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOXLEY, Bradley Phillip Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	May 29, 2024		Secretary	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire					323521870001
LOXLEY, Bradley Phillip Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	May 29, 2024		Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	Australian	1981-4	Company Director	323521100001
REILLY, John Thomas Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Sep 01, 2023		Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	American	1968-10	Company Director	313043240001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Apr 17, 2001	Apr 10, 2007	Secretary	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British		Director	2034700001
CORP, Lester Desmond 3 Sunte Avenue RH16 2AB Haywards Heath West Sussex		May 30, 1994	Secretary	3 Sunte Avenue RH16 2AB Haywards Heath West Sussex		British			166248740001
CUADRA, Juan Pablo Romero Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Sep 01, 2023	May 29, 2024	Secretary	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire					313045130001
DOUGLAS, Evelyn May 45 Mitcham Park CR4 4EP Mitcham Surrey	May 30, 1994	Sep 01, 1998	Secretary	45 Mitcham Park CR4 4EP Mitcham Surrey		British			39165240001
ESCUDERO-CUESTA, David Recinto Parque De Atracciones Casa De Campo S/N FOREIGN Madrid 28011 Spain	Apr 10, 2007	Nov 25, 2016	Secretary	Recinto Parque De Atracciones Casa De Campo S/N FOREIGN Madrid 28011 Spain		British			120966280001
GRANT, Andrew Young 15 Elizabeth Mews Belsize Park NW3 4UH London	Aug 08, 2000	Apr 17, 2001	Secretary	15 Elizabeth Mews Belsize Park NW3 4UH London		American			8674820003
LOPEZ TARACENA, Juan Jose Avenida De Las Azaleas 28042 Madrid 87 Spain	Nov 25, 2016	Sep 01, 2023	Secretary	Avenida De Las Azaleas 28042 Madrid 87 Spain					219338650001
ROUNCE, Jonathan Neil 333 Petersham Road Ham TW10 7DB Richmond Surrey	Sep 01, 1998	Aug 08, 2000	Secretary	333 Petersham Road Ham TW10 7DB Richmond Surrey		British			24523370002
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Apr 17, 2001	Apr 10, 2007	Director	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British	1947-2	Director	2034700001
BUXTON, Ian Robert 3 Spencer Place EH5 3HG Edinburgh Midlothian		Mar 01, 1998	Director	3 Spencer Place EH5 3HG Edinburgh Midlothian		British	1953-8	Consultant	574770001
CAILLERE, Yann Yves Theodore Louis Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Jan 23, 2014	Mar 02, 2016	Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	French	1953-8	Ceo	185102110001
COATES, Andrew Paul 3 Harolds Field LD3 0YQ Boughrood Powys	Feb 03, 2003	Apr 10, 2007	Director	3 Harolds Field LD3 0YQ Boughrood Powys	United Kingdom	British	1965-5	Architect	121513600001
CORP, Lester Desmond 3 Sunte Avenue RH16 2AB Haywards Heath West Sussex		May 30, 1994	Director	3 Sunte Avenue RH16 2AB Haywards Heath West Sussex	United Kingdom	British	1946-4	Chartered Accountant/Finance Director	166248740001
CUADRA, Jaun Pablo Romero Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Sep 01, 2023	May 29, 2024	Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	Spanish	1970-6	Company Director	313043370001
CURLEY, James Richard Harold Aperdrock Parrock Lane, Upper Hartfield TN7 4AU Hartfield East Sussex	Apr 17, 2001	Apr 10, 2007	Director	Aperdrock Parrock Lane, Upper Hartfield TN7 4AU Hartfield East Sussex	United Kingdom	British	1967-2	Director	122939950001
CURLEY, Michael James Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	Apr 17, 2001	Jun 14, 2005	Director	Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	United Kingdom	British	1943-3	Director	13735090001
DAWNAY, Edward William Hillington Hall PE31 6BW Kings Lynn Norfolk	Jun 17, 1998	Apr 17, 2001	Director	Hillington Hall PE31 6BW Kings Lynn Norfolk	England	British	1950-2	Company Director	9726550001
EIROA GIMENEZ, Felix Fernando Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Feb 26, 2016	Sep 28, 2018	Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	Spanish	1964-5	Chief Executive	205543390001
FERNANDEZ MORAN, Jesus Pablo Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Feb 26, 2016	Dec 31, 2021	Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Spain	Spanish	1966-1	Animal Parks Division Manager	205583120001
FORBES, Andrew Ian Clarkson 6 Orkney Close Stewkley LU7 0JF Leighton Buzzard Bedfordshire		Jun 09, 1993	Director	6 Orkney Close Stewkley LU7 0JF Leighton Buzzard Bedfordshire		British	1951-4	Leisure Executive	26924250001
GOLDING, Richard Thomas Walter Sadler c/o Parque De Atracciones Casa De Campo S/N, 28011 FOREIGN Madrid Recinto Parque De Atracciones 28692 Spain	Aug 10, 2007	Jan 23, 2014	Director	c/o Parque De Atracciones Casa De Campo S/N, 28011 FOREIGN Madrid Recinto Parque De Atracciones 28692 Spain	Spain	British	1949-12	Company Director	123912770001
GRANT, Andrew Young 15 Elizabeth Mews Belsize Park NW3 4UH London		Dec 15, 2003	Director	15 Elizabeth Mews Belsize Park NW3 4UH London		American	1946-4	Consultant	8674820003
HOARE, Edward Lucas 2 The Langlands Hampton Lucy CV35 8BN Warwick Warwickshire	May 30, 1995	Mar 01, 1998	Director	2 The Langlands Hampton Lucy CV35 8BN Warwick Warwickshire	England	British	1958-2	Event Manager	23685850002
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London	Nov 01, 1999	Apr 17, 2001	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	Company Chairman	98731480001
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Feb 01, 2007	Apr 10, 2007	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	Director	65584930003
LOPEZ TARACENA, Juan Jose Planta 16 28046 Madrid Paseo De La Castellana 216 Spain	Sep 28, 2018	Sep 01, 2023	Director	Planta 16 28046 Madrid Paseo De La Castellana 216 Spain	Spain	Spanish	1964-1	Northern Europe Division Director For Group	251338350001
MIMPRISS, Peter Hugh Trevor 9 Cheapside EC2V 6AB London		Dec 31, 1993	Director	9 Cheapside EC2V 6AB London		British	1943-8	Solicitor	58516150001
ODY, Simon 27 Lidfield Road Newington Green N16 9LX London	Jun 03, 1996	Feb 28, 2004	Director	27 Lidfield Road Newington Green N16 9LX London		British	1957-6	Director	49353070001
OHRSTROM, Mark J PO BOX 500 The Plains 20198-0500 Virginia Gy1 6dg Usa	Nov 01, 1999	Apr 17, 2001	Director	PO BOX 500 The Plains 20198-0500 Virginia Gy1 6dg Usa	Usa	American	1962-4	Investment Management	67233750001
PEDERSEN, Hans Aksel Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	Jan 10, 2022	Aug 31, 2023	Director	Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire	United States	Danish	1963-5	Chief Operating Officer	292365060002
ROUNCE, Jonathan Neil 333 Petersham Road Ham TW10 7DB Richmond Surrey	May 23, 1994	Aug 08, 2000	Director	333 Petersham Road Ham TW10 7DB Richmond Surrey	England	British	1949-12	Company Director	24523370002
ROWLEY-WILLIAMS, Edmund 3 Marco Road W6 0PN London	Jun 03, 1996	Jul 15, 2000	Director	3 Marco Road W6 0PN London		British	1955-3	Consultant	15482460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT LEISURE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parques Reunidos Servicios Centrales Sa

Apr 29, 2016

16 Floor

28046

Madrid

216, Paseo De La Castellana

Spain

Legal Form	Parque Reunidos Servicios Centrales
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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