LEISUREPLAN PROJECTS LIMITED - CHORLEY


Company Profile Company Filings

Overview

LEISUREPLAN PROJECTS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
LEISUREPLAN PROJECTS LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244891. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEISUREPLAN PROJECTS LIMITED - CHORLEY

This company is listed in the following categories:
43390 - Other building completion and finishing

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
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2023-11-22 CURRENT
MR STEVEN PROCTOR Nov 1968 British Director 2007-07-03 UNTIL 2010-04-16 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-05-11 UNTIL 2008-01-25 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-05-13 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-05-13 UNTIL 2009-12-21 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-04-25 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2007-07-03 UNTIL 2009-02-10 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
MRS SARAH LOUISE BOOKER British Director 2007-05-11 UNTIL 2009-12-21 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2007-05-11 UNTIL 2009-12-21 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-25 UNTIL 2021-03-01 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-25 UNTIL 2021-03-01 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leisureplan Investments Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW CONSULTING (EXETER) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PARKWOOD PROJECT MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 70100 - Activities of head offices
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
CHERWELL LEISURE LIMITED DUXBURY HALL ROAD ENGLAND Active FULL 84110 - General public administration activities
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
D4E MULBERRY LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
D4E MULBERRY (HOLDINGS) LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
LEISURE PARTNERSHIPS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
PARKPLAN INVESTMENTS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
RIVENDELL LEISURE LIMITED LONDON ENGLAND Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
PENZANCE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
PARKWOOD CONSULTANCY SERVICES LIMITED CHORLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD LEISURE INVESTMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Leisureplan Projects Limited - Limited company accounts 23.1 2023-07-04 31-12-2022 £-3,787,076 equity
Leisureplan Projects Limited - Limited company accounts 20.1 2022-07-01 31-12-2021 £-3,370,409 equity
Leisureplan Projects Limited - Limited company accounts 20.1 2021-06-24 31-12-2020 £-2,953,742 equity
Leisureplan Projects Limited - Limited company accounts 20.1 2020-09-08 31-12-2019 £-2,537,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.MALLINSON (ORMSKIRK) LIMITED CHORLEY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
GLENDALE GROUNDS MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 81300 - Landscape service activities
GLENDALE COUNTRYSIDE LIMITED CHORLEY ENGLAND Active FULL 02100 - Silviculture and other forestry activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
GLENDALE GOLF LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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 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