VERDANT LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERDANT LEISURE GROUP LIMITED
COMPANY NUMBER
09966385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
25/01/2016
(8 years and 10 months old)
WEBSITE
www.verdantleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
25/01/2016
05/07/2019
PROJECT ROCK EQUITYCO LIMITED
LANCASTER
LA1 3SW
10 Mannin Way
Lancaster Business Park
Lancaster
Lancashire
LA1 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COAST SPORTING VILLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Crawford (913793193) Appointed |
| 07/06/2024 | Stacey Hope (925964594) has left the board |
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
Credit Risk Overview
Want to learn more about VERDANT LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDANT LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANT LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COAST SPORTING VILLAS LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE 2 LIMITED | Active - Accounts Filed | View Report |
| RODGER FISH & SON LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Crawford (913793193) Appointed |
| 07/06/2024 | Stacey Hope (925964594) has left the board |
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
| 13/05/2024 | Graham Robert Hodgson (913569812) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/08/2023 | Mark Simon Harper (921207576) has left the board |
| 15/06/2023 | Ronald John Peters (920447105) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Michael John Wilmot (929107648) Appointed |
| 07/01/2022 | New Board Member Michael John Wilmot (909110815) Appointed |
| 23/12/2021 | New Board Member Mark Simon Harper (921207576) Appointed |
| 23/12/2021 | New Board Member Mark Crowther (926435982) Appointed |
| 16/12/2021 | Edmund Fazakerley (912516035) has left the board |
| 16/12/2021 | Andrew Jonathan Wall (916129874) has left the board |
| 16/12/2021 | James Painter (924513578) has left the board |
| 02/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Stacey Gibson (925964594) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/04/2018 | New Board Member James Painter (924513578) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 16/05/2017 | New Board Member George Hope (921114864) Appointed |
| 10/02/2017 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Edmund Fazakerley (912516035) Appointed |
| 03/02/2016 | New Board Member Andrew Jonathan Wall (916129874) Appointed |
| 03/02/2016 | Andrew Jonathan Wall (920447103) has left the board |
| 03/02/2016 | Andrew Jonathan Wall (920447103) has left the board |
| 03/02/2016 | New Board Member Andrew Jonathan Wall (916129874) Appointed |
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