BRECKLAND HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

BRECKLAND HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BRECKLAND HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476086. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRECKLAND HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2023-11-22 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-04-26 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-26 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MRS SARAH LOUISE BOOKER British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
JUSTIN DOBELL BLACK Aug 1964 United Kingdom Director 2005-09-29 UNTIL 2005-12-02 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2005-06-09 UNTIL 2006-12-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-09 UNTIL 2005-06-09 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-06-09 UNTIL 2005-06-09 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2005-11-02 UNTIL 2009-12-21 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2005-06-09 UNTIL 2006-08-31 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-04-07 UNTIL 2009-12-21 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-04-07 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-03-05 UNTIL 2008-01-25 RESIGNED
MRS SARAH LOUISE BOOKER British Secretary 2006-03-29 UNTIL 2007-03-05 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2005-06-09 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERFRONT LEISURE (CROSBY) LIMITED CHORLEY ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
LEISUREPLAN INVESTMENTS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
PENZANCE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BRISTOL ACTIVE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
STAG PCT (PROJECTCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
STAG PCT (HOLDCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
COULAGS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
CEANNACROC HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
MULLARDOCH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GHH GROUP HOLDINGS LTD PERTH Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Breckland Holdings Limited - Limited company accounts 23.1 2023-07-04 31-12-2022 £10,000 equity
Breckland Holdings Limited - Limited company accounts 20.1 2022-07-01 31-12-2021 £10,000 equity
Breckland Holdings Limited - Limited company accounts 20.1 2021-06-29 31-12-2020 £10,000 equity
Breckland Holdings Limited - Limited company accounts 20.1 2020-09-08 31-12-2019 £10,000 equity

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LEISUREPLAN INVESTMENTS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
GLENDALE LIVERPOOL LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
THE THRIVE LAB COACHING AND CONSULTANCY LTD CHORLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management