DUNHAM LEISURE LIMITED
Overview
| Company Name | DUNHAM LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07841844 |
| 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 DUNHAM LEISURE LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is DUNHAM LEISURE LIMITED located?
| Registered Office Address | South Meadows South Road NE70 7DP Belford Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNHAM LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNHAM CARAVANS LIMITED | Jan 23, 2012 | Jan 23, 2012 |
| CROSSCO (1261) LIMITED | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for DUNHAM LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DUNHAM LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for DUNHAM LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||
Registration of charge 078418440002, created on Dec 15, 2020 | 37 pages | MR01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 078418440001, created on Oct 28, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Philip Dunham on Nov 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Simon Paul Dunham on Nov 01, 2019 | 1 pages | CH03 | ||
Change of details for Mr Andrew Philip Dunham as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Simon Paul Dunham as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Simon Paul Dunham as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Change of details for Ms Catherine Dunham as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Philip Dunham as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Cessation of Philip Anthony Whiteway (As Executor) as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of DUNHAM LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNHAM, Simon Paul | Secretary | Cheviot Street NE71 6LW Wooler 29a Northumberland England | 165694760001 | |||||||
| DUNHAM, Andrew Philip | Director | Spott EH42 1UZ Dunbar Oswald Dean Scotland | Scotland | British | Director | 166148950002 | ||||
| DUNHAM, Catherine | Director | Fenton Grange NE71 6AW Wooler 36 Northumberland United Kingdom | England | British | Director | 166149120001 | ||||
| DUNHAM, Simon Paul | Director | Cheviot Street NE71 6LW Wooler 29 Northumberland United Kingdom | England | British | Company Director | 16943010002 | ||||
| DUNHAM, Dennis | Director | Wooler NE71 6AW Northumberland Fenton Grange United Kingdom | United Kingdom | British | Company Director | 165702220001 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | Solicitor | 141925710001 |
Who are the persons with significant control of DUNHAM LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Whiteway (As Executor) | Apr 06, 2016 | New Road LA1 1EZ Lancaster Fleet House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Philip Dunham | Apr 06, 2016 | South Road NE70 7DP Belford South Meadows Northumberland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon Paul Dunham | Apr 06, 2016 | South Road NE70 7DP Belford South Meadows Northumberland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Catherine Dunham | Apr 06, 2016 | South Road NE70 7DP Belford South Meadows Northumberland | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0