LEGACY RESORTS LIMITED

Overview

Company Name	LEGACY RESORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08603293
Jurisdiction	England/Wales
Date of Creation	Jul 09, 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 LEGACY RESORTS LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is LEGACY RESORTS LIMITED located?

Registered Office Address	Kings Hall 4 Imperial Bldgs Durham Road DH4 4DJ Houghton-Le-Spring Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for LEGACY RESORTS LIMITED?

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

What is the status of the latest confirmation statement for LEGACY RESORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LEGACY RESORTS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with updates	5 pages	CS01

Apr 01, 2025	Appointment of Mr Dominic Seaton as a director on Feb 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Miss Harriet Seaton as a director on Feb 01, 2025	2 pages	AP01

Mar 07, 2025	Change of details for Mr Mark Seaton as a person with significant control on Jul 21, 2021	2 pages	PSC04

Mar 06, 2025	Director's details changed for Mr Mark Seaton on Jul 21, 2021	2 pages	CH01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jun 23, 2022	Change of details for Mr Mark Seaton as a person with significant control on May 22, 2022	2 pages	PSC04

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 20, 2022	Termination of appointment of Christopher James Seaton as a director on May 22, 2022	1 pages	TM01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Sep 18, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Nov 07, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

View All Filings

Who are the officers of LEGACY RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEATON, Dominic Imperial Bldgs Durham Road DH4 4DJ Houghton-Le-Spring Kings Hall 4 Tyne & Wear	Feb 01, 2025		Director	Imperial Bldgs Durham Road DH4 4DJ Houghton-Le-Spring Kings Hall 4 Tyne & Wear	United Kingdom	British	2007-11	Manager	334132340001
SEATON, Harriet Imperial Bldgs Durham Road DH4 4DJ Houghton-Le-Spring Kings Hall 4 Tyne & Wear	Feb 01, 2025		Director	Imperial Bldgs Durham Road DH4 4DJ Houghton-Le-Spring Kings Hall 4 Tyne & Wear	United Kingdom	British	2004-1	Manager	334115430001
SEATON, Mark Binsted BN18 0LQ Arundel Bramble Barn England	Jul 09, 2013		Director	Binsted BN18 0LQ Arundel Bramble Barn England	England	British	1972-8	Businessman	87402120005
SEATON, Christopher James Seabank Road DG9 0EF Stranraer The Millhouse Wigtownshire Scotland	Jul 09, 2013	May 22, 2022	Director	Seabank Road DG9 0EF Stranraer The Millhouse Wigtownshire Scotland	Scotland	British	1987-9	Businessman	179676720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGACY RESORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Seaton Kirkcowan DG8 0EP Newton Stewart Balminnoch Wigtownshire Scotland	Jul 01, 2016	Kirkcowan DG8 0EP Newton Stewart Balminnoch Wigtownshire Scotland	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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