PACKHAM LEISURE LIMITED

Overview

Company Name	PACKHAM LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08535408
Jurisdiction	England/Wales
Date of Creation	May 20, 2013

Summary

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

What is the purpose of PACKHAM LEISURE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PACKHAM LEISURE LIMITED located?

Registered Office Address	An Mordros Parc Owles TR26 2RE St Ives Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for PACKHAM LEISURE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PACKHAM LEISURE LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

Oct 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 23, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

Sep 28, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 28, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 23, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 28, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

May 31, 2019	Confirmation statement made on May 20, 2019 with updates	4 pages	CS01

May 14, 2019	Notification of Bigglesworth Investments Limited as a person with significant control on May 14, 2019	2 pages	PSC02

May 14, 2019	Cessation of Peter Andrew Batchelor as a person with significant control on May 14, 2019	1 pages	PSC07

May 14, 2019	Cessation of Fiona Mary Batchelor as a person with significant control on May 14, 2019	1 pages	PSC07

May 14, 2019	Change of details for Mr Peter Andrew Batchelor as a person with significant control on May 13, 2019	2 pages	PSC04

May 14, 2019	Notification of Fiona Mary Batchelor as a person with significant control on May 13, 2019	2 pages	PSC01

May 14, 2019	Statement of capital following an allotment of shares on May 13, 2019 Capital: GBP 3	3 pages	SH01

Apr 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 30, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

May 06, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 07, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 22, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

Sep 15, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of PACKHAM LEISURE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATCHELOR, Peter Andrew Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom	May 20, 2013	Secretary	Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom				178373240001
BATCHELOR, Fiona Mary Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom	May 20, 2013	Director	Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom	England	British	1965-6	120574010003
BATCHELOR, Peter Andrew Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom	May 20, 2013	Director	Parc Owles TR26 2RE St Ives An Mordros Cornwall United Kingdom	England	British	1963-1	68594020004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bigglesworth Investments Limited

May 14, 2019

Parc Owles

Carbis Bay

TR26 2RE St. Ives

An Mordros

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	05701013

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.

Mrs Fiona Mary Batchelor

May 13, 2019

Parc Owles

TR26 2RE St Ives

An Mordros

Cornwall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter Andrew Batchelor

Apr 06, 2016

Parc Owles

TR26 2RE St Ives

An Mordros

Cornwall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
license: CC0