LEISUREPLAN PROJECTS FINANCE LIMITED
Overview
| Company Name | LEISUREPLAN PROJECTS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247328 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROJECTS FINANCE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LEISUREPLAN PROJECTS FINANCE 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 LEISUREPLAN PROJECTS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROJECTS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for LEISUREPLAN PROJECTS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Neil Duck on Nov 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sydney Geraint Blackmore as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sydney Geraint Blackmore as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Would as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Arthur Would on Mar 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Neil Duck as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David John Harding as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Harding on Jun 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
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 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEISUREPLAN PROJECTS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCK, Andrew Neil | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England | United Kingdom | British | Associate Director | 257809290001 | ||||
| VERMEER, Daniel Marinus Maria | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | Dutch | Director | 327709500001 | ||||
| BURNS, Norah Jane Jacinta | Secretary | Cliffe Mount Birchcliffe Road HX7 8DB Hebden Bridge West Yorkshire | British | 114059940001 | ||||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | Finance Director | 28959860001 | |||||
| SMITH, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | Co Sec | 130249010001 | |||||
| BLACKMORE, Sydney Geraint | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | Welsh | Director | 312246730001 | ||||
| BOOKER, Sarah Louise | Director | 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire | England | British | Director | 92753300002 | ||||
| D'ALONZO, Fabio | Director | Cuerden Park Berkeley Drive PR5 6BY Preston Parkwood House | Italian | British | Investment Manager | 148257930001 | ||||
| HARDING, David John | Director | Beachs Drive CM1 2NJ Chelmsford 2a England | United Kingdom | British | Chartered Accountant | 166693370002 | ||||
| HARRIS, John David | Director | Parkwood House, Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge, Preston Lancashire | Uk | British | None | 148257780001 | ||||
| JACKSON, Geoffrey Allan | Director | Cuerden Park Berkley Drive Bamber Bridge PR5 6BY Preston Parkwood House | United Kingdom | British | Director | 79174450001 | ||||
| JAFFE, Michael Ian | Director | c/o Henderson Global Investors Bishopsgate EC2M 3AE London 201 | England | British | Principal | 152746490001 | ||||
| JONES, Sion Laurence | Director | Berkeley Drive Cuerden Park Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom | United Kingdom | English | Asset Management Director | 137554960001 | ||||
| KNIGHT, Richard Daniel | Director | Main Road DE55 6EH Higham Longbourne Chase Derbyshire United Kingdom | United Kingdom | British | Operations Director | 162323970001 | ||||
| LIGHTFOOT, Jeremy | Director | 135 Windsor Road LU7 9GG Pitstone Buckinghamshire | England | British | Director | 106933400002 | ||||
| PROCTOR, Steven | Director | 19 Amner Road SW11 6AA London | England | British | Director | 104607310004 | ||||
| TANNER, Christopher James | Director | Aden Grove N16 9NJ London 22 | England | British | Fund Manager | 134603140001 | ||||
| WOODBURY, Antonie Paul | Director | Garden Flat 23 Clifton Gardens W9 1AR London | United Kingdom | British | Director | 115475010001 | ||||
| WOULD, Philip Arthur | Director | Aldersgate Street EC1A 4HD London 3rd Floor (South) England | England | British | Asset Manager | 157945610001 |
Who are the persons with significant control of LEISUREPLAN PROJECTS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Leisure Limited | Apr 06, 2016 | Charterhouse Square EC1M 6EH London 10-11 England | No | ||||||||||
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Natures of Control
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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. - license: CC0