PENZANCE LEISURE LIMITED

Overview

Company Name	PENZANCE LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04351391
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002

Summary

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

What is the purpose of PENZANCE LEISURE LIMITED?

General public administration activities (84110) / Public administration and defence; compulsory social security

Where is PENZANCE LEISURE LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for PENZANCE LEISURE 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 PENZANCE LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for PENZANCE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Director's details changed for Mr Andrew Neil Duck on Nov 11, 2024	2 pages	CH01

Oct 01, 2024	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Sydney Geraint Blackmore as a director on Oct 01, 2024	1 pages	TM01

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

May 14, 2024	Registration of charge 043513910004, created on May 14, 2024	16 pages	MR01

Jan 30, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Appointment of Mr Sydney Geraint Blackmore as a director on Nov 22, 2023	2 pages	AP01

Nov 29, 2023	Termination of appointment of Philip Arthur Would as a director on Nov 22, 2023	1 pages	TM01

Jul 03, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Mar 01, 2021	Director's details changed for Mr Philip Arthur Would on Mar 01, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Mr Andrew Neil Duck as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of David John Harding as a director on Mar 01, 2021	1 pages	TM01

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Director's details changed for Mr David John Harding on Jun 01, 2019	2 pages	CH01

Jul 22, 2019	Accounts for a small company made up to Dec 31, 2018	25 pages	AA

Jul 17, 2019	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 17, 2019	1 pages	AD01

Mar 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PENZANCE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCK, Andrew Neil 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	Mar 01, 2021		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	United Kingdom	British	1975-11	Associate Director	257809290001
VERMEER, Daniel Marinus Maria Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Oct 01, 2024		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	Dutch	1981-2	Director	327708430001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Jan 09, 2004	May 20, 2004	Secretary	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British		Finance Director	70732940001
BOOKER, Sarah Louise 14 Greenacres Drive PR3 1RQ Garstang Lancashire	May 20, 2004	Mar 28, 2007	Secretary	14 Greenacres Drive PR3 1RQ Garstang Lancashire		British		Accountant	92753300001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Mar 29, 2007	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		Solicitor	114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Jan 11, 2002	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		Company Director	67308860001
HUGHES CLARKE, Sarah Anne 9 Broad Street CV37 6HN Stratford Upon Avon	Sep 12, 2003	Jan 09, 2004	Secretary	9 Broad Street CV37 6HN Stratford Upon Avon		British		Director	79433630001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	May 13, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Finance Director	28959860001
SMITH, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	May 13, 2008	Dec 21, 2009	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		Co Sec	130249010001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 11, 2002	Jan 11, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 04, 2006	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	Director	70732940003
BLACK, Justin Dobell 17 Forest Side Kennington OX1 5LQ Oxford	Apr 12, 2005	Dec 02, 2005	Director	17 Forest Side Kennington OX1 5LQ Oxford	England	United Kingdom	1964-8	Director	42862020002
BLACKMORE, Sydney Geraint 200 Aldersgate Street EC1A 4HD London Floor 3 (South) England	Nov 22, 2023	Oct 01, 2024	Director	200 Aldersgate Street EC1A 4HD London Floor 3 (South) England	United Kingdom	Welsh	1997-5	Director	312246730001
BOOKER, Sarah Louise 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	Mar 29, 2007	Dec 21, 2009	Director	2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	England	British	1972-11	Accountant	92753300002
CAMPBELL, Scott Duncan 6 Deane Close Powick WR2 4QL Worcester	Jan 22, 2002	Sep 24, 2002	Director	6 Deane Close Powick WR2 4QL Worcester		British	1974-11	Manager	88841710001
D'ALONZO, Fabio Cuerden Park Berkeley Drive PR5 6BY Preston Parkwood House	Dec 21, 2009	Apr 25, 2012	Director	Cuerden Park Berkeley Drive PR5 6BY Preston Parkwood House	Italian	British	1976-12	Investment Manager	148257930001
DAVIES, Mark Gordon 16 Solent Place WR11 6FB Evesham Worcestershire	Jan 22, 2002	Jul 25, 2003	Director	16 Solent Place WR11 6FB Evesham Worcestershire	United Kingdom	British	1970-12	Pfi Manager	146804090001
HARDING, David John Beachs Drive CM1 2NJ Chelmsford 2a England	Apr 25, 2012	Mar 01, 2021	Director	Beachs Drive CM1 2NJ Chelmsford 2a England	United Kingdom	British	1980-11	Chartered Accountant	166693370002
HARRIS, John David Parkwood House Cuerden Park Berkeley Drive, Bamber PR5 6BY Bridge, Preston Lancashire	Dec 21, 2009	Jun 01, 2010	Director	Parkwood House Cuerden Park Berkeley Drive, Bamber PR5 6BY Bridge, Preston Lancashire	Uk	British	1965-7	None	148257780001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	May 20, 2004	Apr 12, 2005	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Director	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Jan 11, 2002	Jan 22, 2002	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Exec Chairman	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Nov 25, 2003	Mar 11, 2005	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	Company Director	49277480004
HUGHES CLARKE, Sarah Anne 9 Broad Street CV37 6HN Stratford Upon Avon	Sep 01, 2003	Aug 31, 2006	Director	9 Broad Street CV37 6HN Stratford Upon Avon		British	1959-11	Director	79433630001
JACKSON, Geoffrey Allan Cuerden Park Berkley Drive Bamber Bridge PR5 6BY Preston Parkwood House	Jun 01, 2010	Sep 01, 2010	Director	Cuerden Park Berkley Drive Bamber Bridge PR5 6BY Preston Parkwood House	United Kingdom	British	1954-12	Director	79174450001
JAFFE, Michael Ian c/o Henderson Global Investors Bishopsgate EC2M 3AE London 201	Jul 01, 2010	Mar 09, 2012	Director	c/o Henderson Global Investors Bishopsgate EC2M 3AE London 201	United Kingdom	British	1964-9	Principal	152746490001
JONES, Sion Laurence Berkeley Drive Cuerden Park Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	Sep 01, 2010	Aug 04, 2015	Director	Berkeley Drive Cuerden Park Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	United Kingdom	English	1974-4	Asset Management Director	137554960001
LIGHTFOOT, Jeremy 33 Granville Road TN13 1EZ Sevenoaks Kent	Jan 12, 2006	Dec 21, 2009	Director	33 Granville Road TN13 1EZ Sevenoaks Kent		British	1973-2	Director	106933400001
MATTHEWS, Andrew Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales	Oct 02, 2002	Mar 18, 2003	Director	Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales		British	1962-9	Investment Banker	82358860001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Oct 02, 2002	Jan 28, 2004	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	Venture Capitalist	52505060001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Mar 18, 2003	Jan 28, 2004	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
PROCTOR, Steven 19 Amner Road SW11 6AA London	Mar 11, 2005	Apr 16, 2010	Director	19 Amner Road SW11 6AA London	England	British	1968-11	Fund Manager	104607310004
TANNER, Christopher James Aden Grove N16 9NJ London 22	Feb 10, 2009	Mar 09, 2012	Director	Aden Grove N16 9NJ London 22	England	British	1972-11	Fund Manager	134603140001
WOODBURY, Antonie Paul Garden Flat 23 Clifton Gardens W9 1AR London	Mar 11, 2005	Feb 10, 2009	Director	Garden Flat 23 Clifton Gardens W9 1AR London	United Kingdom	British	1960-2	Fund Manager	115475010001
WOULD, Philip Arthur Aldersgate Street EC1A 4HD London 3rd Floor (South) England	Aug 04, 2015	Nov 22, 2023	Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) England	England	British	1971-11	Asset Manager	157945610001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 11, 2002	Jan 11, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENZANCE LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penzance Holdings Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	5325564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENZANCE LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2024 Delivered On May 14, 2024	Outstanding
	Brief description As a continuing security for the payment and discharge of the secured obligations, the charging company with full title guarantee charges to the security trustee, by way of a first legal mortgage, the mortgaged property being the leasehold property being land and buildings at st clare, penzance, cornwall (known as penzance leisure centre, st clare, penzance, TR18 3QW) comprised in and more particularly described in a lease dated the date of this deed and made between (1) the cornwall council and (2) the charging company, the immediate freehold reversion to which is registered at hm land registry in the name of the cornwall council under title number CL182998.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Smbc Bank International PLC
	Transactions May 14, 2024Registration of a charge (MR01)
Debenture	Created On Nov 05, 2007 Delivered On Nov 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited, London Branch as Security Trustee for Hte Senior Creditors(The Security Trustee)
	Transactions Nov 09, 2007Registration of a charge (395)
Subordinate debenture	Created On Mar 11, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Leisureplan Limited
	Transactions Mar 23, 2004Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company to the chargee as security trustee for the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2004Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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