JAYBANK LEISURE LTD - WIGAN


Company Profile Company Filings

Overview

JAYBANK LEISURE LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
JAYBANK LEISURE LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

JAYBANK LEISURE LTD - WIGAN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/07/2022 31/05/2024

Registered Office

44 QUEEN STREET
WIGAN
LANCASHIRE
WN3 4HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAYBANK CAR AND VAN HIRE LIMITED (until 26/04/2017)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD HANLEY Jul 1950 British Director 2023-05-31 CURRENT
MRS KATHRYN MAUREEN HANLEY Apr 1954 British Director 2021-01-22 CURRENT
MR PAUL JON HANLEY Dec 1979 British Director 2015-09-09 UNTIL 2020-07-31 RESIGNED
MR NICHOLAS EDWARD HANLEY Jul 1950 British Director 2013-07-31 UNTIL 2021-01-22 RESIGNED
MR EDWARD HANLEY Aug 1985 British Director 2019-06-14 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanley Of Jaybank Limited 2023-05-27 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Edward Hanley 2023-05-26 - 2023-05-27 7/1950 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kathryn Maureen Hanley 2020-03-09 - 2023-05-26 4/1954 Mawdesley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Edward Hanley 2016-07-01 - 2020-03-09 7/1950 Ormskirk   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Jon Hanley 2016-07-01 - 2019-07-31 12/1979 Burscough   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Jon Hanley 2016-07-01 - 2016-07-01 12/1979 Burscough   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Edward Hanley 2016-07-01 - 2016-07-01 7/1950 Ormskirk   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jaybank Leisure Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-08-2023 £643,028 Cash £3,243,995 equity
Jaybank Leisure Limited - Limited company accounts 22.3 2023-02-11 31-07-2022 £1,067,349 Cash £2,920,097 equity
Jaybank Leisure Limited - Limited company accounts 20.1 2021-09-28 31-07-2021 £693,642 Cash £2,586,927 equity
Jaybank Leisure Limited - Limited company accounts 20.1 2020-11-18 31-07-2020 £591,584 Cash £1,938,254 equity
Jaybank Leisure Limited - Limited company accounts 18.2 2019-09-24 31-07-2019 £432,747 Cash £1,737,070 equity
Jaybank Leisure Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-07-2018 £257,778 Cash £1,443,816 equity
Jaybank Car and Van Hire Limited - Abbreviated accounts 16.1 2016-11-02 31-07-2016 £87,874 Cash £918,189 equity

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