LEISUREPLAN LIMITED

Overview

Company Name	LEISUREPLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04351431
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002

Summary

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

What is the purpose of LEISUREPLAN LIMITED?

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

Where is LEISUREPLAN LIMITED located?

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

What were the previous names of LEISUREPLAN LIMITED?

Previous Company Names
Company Name	From	Until
ARC SERVICES (ARBURY) LIMITED	Jun 10, 2003	Jun 10, 2003
DOWNHAM LEISURE LIMITED	Jan 11, 2002	Jan 11, 2002

What are the latest accounts for LEISUREPLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEISUREPLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for LEISUREPLAN LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

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

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

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

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

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

Dec 20, 2021	Appointment of Mrs Lisa Ann Robb as a director on Dec 17, 2021	2 pages	AP01

Dec 20, 2021	Appointment of Mrs Sarah Elizabeth Lilley as a director on Dec 17, 2021	2 pages	AP01

Dec 17, 2021	Termination of appointment of David Glyn Swinburn as a director on Dec 17, 2021	1 pages	TM01

Jun 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

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

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

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

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 16, 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 16, 2019	1 pages	AD01

May 08, 2019	Termination of appointment of Sarah Louise Booker as a director on May 03, 2019	1 pages	TM01

May 08, 2019	Appointment of Mr David Glyn Swinburn as a director on May 03, 2019	2 pages	AP01

Jan 16, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jan 11, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LEISUREPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Sarah Elizabeth Duxbury Hall Road PR7 4AT Chorley The Stables England	Dec 17, 2021		Director	Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1983-7	258170880001
ROBB, Lisa Ann Duxbury Hall Road PR7 4AT Chorley The Stables England	Dec 17, 2021		Director	Duxbury Hall Road PR7 4AT Chorley The Stables England	United Kingdom	British	1987-3	290635750001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Jan 09, 2004	Mar 29, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOOKER, Sarah Louise 14 Greenacres Drive PR3 1RQ Garstang Lancashire	Mar 29, 2006	Aug 08, 2007	Secretary	14 Greenacres Drive PR3 1RQ Garstang Lancashire		British		92753300001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Aug 08, 2007	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		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		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		79433630001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	May 07, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		155091970001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	May 07, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
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	Jan 28, 2004	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
BOOKER, Sarah Louise 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	Jan 07, 2009	May 03, 2019	Director	2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	England	British	1972-11	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	88841710001
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	146804090001
EVANS, Jacalyn Chesterfield Road Beeley DE4 2NQ Matlock 4 Derbyshire Uk	Nov 15, 2010	Nov 26, 2015	Director	Chesterfield Road Beeley DE4 2NQ Matlock 4 Derbyshire Uk	United Kingdom	British	1965-4	156544360001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Oct 02, 2002	Apr 24, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	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	130793730001
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	79433630001
LIGHTFOOT, Jeremy 135 Windsor Road LU7 9GG Pitstone Buckinghamshire	Sep 01, 2006	Feb 26, 2010	Director	135 Windsor Road LU7 9GG Pitstone Buckinghamshire	England	British	1973-2	106933400002
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	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	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	85320540001
SWINBURN, David Glyn John Comyn Drive WR3 7NS Worcester Attwood House England	May 03, 2019	Dec 17, 2021	Director	John Comyn Drive WR3 7NS Worcester Attwood House England	United Kingdom	British	1954-2	108960570001
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 LEISUREPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkwood Project Management Ltd

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	3330400

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

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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