MERRYFIELD LEISURE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

MERRYFIELD LEISURE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
MERRYFIELD LEISURE LIMITED was incorporated 73 years ago on 09/12/1950 and has the registered number: 00489246. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MERRYFIELD LEISURE LIMITED - PETERBOROUGH

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 NORTH STREET
PETERBOROUGH
PE8 4AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINCOLNSHIRE CARAVANS LIMITED (until 20/04/2008)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA JOYCE SILVESTER Feb 1947 British Director 2008-04-04 CURRENT
LLOYD BENNET SILVESTER Feb 1972 British Director 2008-04-04 CURRENT
MRS LYNDA JOYCE SILVESTER Feb 1947 British Secretary 2008-04-04 CURRENT
MICHAEL ROBIN VINCENT Apr 1934 British Director RESIGNED
MARTIN NEIL VINCENT May 1938 British Director RESIGNED
MARGARET JILL VINCENT May 1934 British Director RESIGNED
LYNN VINCENT Jan 1953 British Director 1992-07-10 UNTIL 2008-04-04 RESIGNED
MR JOHN DAVID VINCENT Apr 1932 British Director RESIGNED
MR ANDREW TIMOTHY VINCENT Dec 1942 British Director RESIGNED
ALSMARY JANE VINCENT Apr 1940 British Director 1992-07-10 UNTIL 2008-04-04 RESIGNED
ALLISON JANE MARIE VINCENT Mar 1958 British Director 1992-07-10 UNTIL 2004-05-18 RESIGNED
EDWIN MCCRACKEN Sep 1945 British Director 1996-10-01 UNTIL 2002-01-25 RESIGNED
LEONARD JOSEF HALL Oct 1926 British Director RESIGNED
MR JOHN DAVID VINCENT Apr 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynda Joyce Silvester 2016-04-06 2/1947 Peterborough   Significant influence or control
Mr Lloyd Bennet Silvester 2016-04-06 2/1972 Peterborough   Significant influence or control
Coastfield Leisure Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & G CONSTRUCTION SOLUTIONS LIMITED LINCOLNSHIRE Dissolved... DORMANT 99999 - Dormant Company
ROUSE READIMIX LIMITED LINCOLNSHIRE Dissolved... DORMANT 99999 - Dormant Company
J.W.HURDISS,LIMITED LINCOLNSHIRE Dissolved... DORMANT 99999 - Dormant Company
VINCENT BROTHERS LIMITED PETERBOROUGH ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
PINE FARMS LIMITED LOUTH, Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
COASTFIELDS LEISURE LIMITED PETERBOROUGH ENGLAND Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BENNETT LEISURE LIMITED PETERBOROUGH ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
STOWIT STORAGE LIMITED LINCOLNSHIRE Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SYCAMORE FARM PARK LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
THE PELHAM SUITE LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
TOWER TRADERS LIMITED SCUNTHORPE ENGLAND Dissolved... 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
MERRYFIELD_LEISURE_LIMITE - Accounts 2024-03-22 31-07-2023
MERRYFIELD_LEISURE_LIMITE - Accounts 2023-02-09 31-07-2022
Merryfield Leisure Limited - Period Ending 2021-07-31 2022-04-14 31-07-2021 £50,000 equity
Merryfield Leisure Limited - Period Ending 2020-07-31 2021-04-07 31-07-2020 £50,000 equity
Merryfield Leisure Limited - Period Ending 2019-07-31 2020-03-03 31-07-2019 £50,000 equity
Merryfield Leisure Limited - Period Ending 2018-07-31 2019-03-21 31-07-2018 £50,000 equity
Merryfield Leisure Limited - Period Ending 2017-07-31 2018-03-17 31-07-2017 £50,000 equity
Merryfield Leisure Limited - Period Ending 2016-07-31 2017-03-30 31-07-2016 £50,000 equity
Merryfield Leisure Limited - Period Ending 2015-07-31 2016-03-23 31-07-2015 £50,000 equity
Merryfield Leisure Limited - Period Ending 2014-07-31 2015-04-10 31-07-2014 £50,000 equity

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FINAVICO LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMMS MANAGEMENT SOLUTIONS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KOOLOIR LTD PETERBOROUGH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ALEXANDER RODWAY BUILDING CONTRACTORS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GGEAN LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.