INTERPLAN LEISURE LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
INTERPLAN LEISURE LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
INTERPLAN LEISURE LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03622967. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
INTERPLAN LEISURE LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03622967. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
INTERPLAN LEISURE LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BRYMBO ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9HX
This Company Originates in : United Kingdom
Previous trading names include:
INTERPLAN BUILDING MAINTENANCE LIMITED (until 04/06/2008)
INTERPLAN BUILDING MAINTENANCE LIMITED (until 04/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN BRIAN BURKE | Feb 1962 | British | Director | 2012-01-15 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-27 UNTIL 1999-08-01 | RESIGNED | ||
| KATHRYN JAYNE BURKE | Jan 1965 | British | Director | 1998-08-27 UNTIL 2012-01-15 | RESIGNED |
| MR GLENN GERALD PARKES MBE | Aug 1957 | British | Secretary | 1999-08-01 UNTIL 2000-09-12 | RESIGNED |
| MR STEPHEN BRIAN BURKE | Feb 1962 | British | Secretary | 2000-09-12 UNTIL 2008-07-25 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-27 UNTIL 1998-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Brian Burke | 2016-08-27 | 2/1962 |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2024-03-16 | 31-10-2023 | £43,983 equity |
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2023-06-16 | 31-10-2022 | £42,357 equity |
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2022-03-22 | 31-10-2021 | £53,251 equity |
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2021-04-02 | 31-10-2020 | £57,979 equity |
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2020-03-25 | 31-10-2019 | £109,376 equity |
| Interplan Leisure Limited Filleted accounts for Companies House (small and micro) | 2019-04-16 | 31-10-2018 | £117,412 equity |