GRANT LEISURE GROUP LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

GRANT LEISURE GROUP LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
GRANT LEISURE GROUP LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679912. The accounts status is FULL and accounts are next due on 30/09/2024.

GRANT LEISURE GROUP LIMITED - BLACKPOOL

This company is listed in the following categories:
91040 - Botanical and zoological gardens and nature reserves activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKPOOL ZOO
BLACKPOOL
LANCASHIRE
FY3 8PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN THOMAS REILLY Oct 1968 American Director 2023-09-01 CURRENT
JUAN PABLO ROMERO CUADRA Secretary 2023-09-01 CURRENT
JAUN PABLO ROMERO CUADRA Jun 1970 Spanish Director 2023-09-01 CURRENT
HANS AKSEL PEDERSEN May 1963 Danish Director 2022-01-10 UNTIL 2023-08-31 RESIGNED
KEITH THOMAS Mar 1962 British Director 1999-11-01 UNTIL 2003-02-03 RESIGNED
MARK J OHRSTROM Apr 1962 American Director 1999-11-01 UNTIL 2001-04-17 RESIGNED
SIMON ODY Jun 1957 British Director 1996-06-03 UNTIL 2004-02-28 RESIGNED
PETER HUGH TREVOR MIMPRISS Aug 1943 British Director RESIGNED
JUAN JOSE LOPEZ TARACENA Jan 1964 Spanish Director 2018-09-28 UNTIL 2023-09-01 RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2007-02-01 UNTIL 2007-04-10 RESIGNED
LESTER DESMOND CORP Apr 1946 British Secretary RESIGNED
EVELYN MAY DOUGLAS Oct 1938 Secretary 1994-05-30 UNTIL 1998-09-01 RESIGNED
DAVID ESCUDERO-CUESTA British Secretary 2007-04-10 UNTIL 2016-11-25 RESIGNED
MR JONATHAN NEIL ROUNCE Dec 1949 British Director 1994-05-23 UNTIL 2000-08-08 RESIGNED
MR JUAN JOSE LOPEZ TARACENA Secretary 2016-11-25 UNTIL 2023-09-01 RESIGNED
MR JONATHAN NEIL ROUNCE Dec 1949 British Secretary 1998-09-01 UNTIL 2000-08-08 RESIGNED
MR JOHN BILLINGTON Feb 1947 British Director 2001-04-17 UNTIL 2007-04-10 RESIGNED
MR ANDREW YOUNG GRANT Apr 1946 American Secretary 2000-08-08 UNTIL 2001-04-17 RESIGNED
MR JOHN BILLINGTON Feb 1947 British Secretary 2001-04-17 UNTIL 2007-04-10 RESIGNED
PARQUES DE ATRACCIONES MADRID, S.A.U Corporate Director 2007-04-10 UNTIL 2018-09-28 RESIGNED
MR RICHARD THOMAS WALTER SADLER GOLDING Dec 1949 British Director 2007-08-10 UNTIL 2014-01-23 RESIGNED
MR YANN YVES THEODORE LOUIS CAILLERE Aug 1953 French Director 2014-01-23 UNTIL 2016-03-02 RESIGNED
LESTER DESMOND CORP Apr 1946 British Director RESIGNED
MR ANDREW PAUL COATES May 1965 British Director 2003-02-03 UNTIL 2007-04-10 RESIGNED
MR JAMES RICHARD HAROLD CURLEY Feb 1967 British Director 2001-04-17 UNTIL 2007-04-10 RESIGNED
MR MICHAEL JAMES CURLEY Mar 1943 British Director 2001-04-17 UNTIL 2005-06-14 RESIGNED
EDWARD WILLIAM DAWNAY Feb 1950 British Director 1998-06-17 UNTIL 2001-04-17 RESIGNED
MR FELIX FERNANDO EIROA GIMENEZ May 1964 Spanish Director 2016-02-26 UNTIL 2018-09-28 RESIGNED
MR ANDREW IAN CLARKSON FORBES Apr 1951 British Director RESIGNED
IAN ROBERT BUXTON Aug 1953 British Director RESIGNED
MR ANDREW YOUNG GRANT Apr 1946 American Director RESIGNED
MR JESUS PABLO FERNANDEZ MORAN Jan 1966 Spanish Director 2016-02-26 UNTIL 2021-12-31 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director 1999-11-01 UNTIL 2001-04-17 RESIGNED
MISS EVELYN DOROTHY THURLBY Jun 1951 British Director RESIGNED
RIGHT HONOURABLE LORD THOMSON OF MONIFIETH GEORGE MORGAN THOMSON Jan 1921 British Director RESIGNED
MR EDWARD LUCAS HOARE Feb 1958 British Director 1995-05-30 UNTIL 1998-03-01 RESIGNED
MR BRIAN GEORGE SHEPHERD Nov 1957 British Director 2005-06-14 UNTIL 2007-04-10 RESIGNED
MR EDMUND ROWLEY-WILLIAMS Mar 1955 British Director 1996-06-03 UNTIL 2000-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parques Reunidos Servicios Centrales Sa 2016-04-29 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PARKINSON'S UK SALES LIMITED Active SMALL 47910 - Retail sale via mail order houses or via Internet
ZOO OPERATIONS LIMITED Dissolved... UNAUDITED ABRIDGED 91040 - Botanical and zoological gardens and nature reserves activities
WHALE AND DOLPHIN CONSERVATION WILTSHIRE Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE REAL LIVE LEISURE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
THE BROOKE HOSPITAL FOR ANIMALS LONDON ENGLAND Active GROUP 75000 - Veterinary activities
CO2 ARCHITECTS LIMITED HEREFORD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BYWYD DEVELOPMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAROLDS FIELD MANAGEMENT COMPANY LIMITED BRECON Active DORMANT 98000 - Residents property management
AGA PERFORMANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M - INTEGRATED SOLUTIONS PLC LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
INDIAN HEAD INJURY FOUNDATION (UK) LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
KINGSTONE ACADEMY TRUST KINGSTONE Active FULL 85200 - Primary education
FINANCIAL MARKET POLICIES FOUNDATION HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
PLACEMAKER CONSULTING LIMITED HEREFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROLLACHAN LIMITED MALVERN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
D4 INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MACDONALD & MUIR LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
BROLLACHAN (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 8,361,710 Cash 17,760,916 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 3,504,640 Cash 12,847,015 equity