VERDANT LEISURE LIMITED

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VERDANT LEISURE LIMITED

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Key Data

Status

Active

Company No.

02548086

Incorporation date

12/10/1990

Size

Full

Contacts

Registered address

Registered address

10 Mannin Way Lancaster Business Park, Lancaster LA1 3SWCopy
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Latest events (Record since 11/11/2022)
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with updates
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon05/06/2025
Registration of charge 025480860036, created on 2025-05-29
dot icon05/06/2025
Registration of charge 025480860037, created on 2025-05-29
dot icon21/05/2025
Termination of appointment of James Crawford as a director on 2025-05-20
dot icon21/05/2025
Appointment of Miss Vibeke Loberg as a director on 2025-05-21
dot icon21/05/2025
Termination of appointment of Michael John Wilmot as a secretary on 2025-05-21
dot icon21/05/2025
Appointment of Miss Vibeke Loberg as a secretary on 2025-05-21
dot icon21/05/2025
Appointment of Mr Jonathan Alcock as a director on 2025-05-21
dot icon21/05/2025
Appointment of Mr Roderick Wallace Mckie as a director on 2025-05-21
dot icon21/05/2025
Registration of charge 025480860035, created on 2025-05-19
dot icon14/03/2025
Full accounts made up to 2024-02-29
dot icon14/02/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon03/02/2025
Memorandum and Articles of Association
dot icon07/01/2025
Resolutions
dot icon25/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Resolutions
dot icon07/10/2024
Appointment of Mr James Crawford as a director on 2024-10-04
dot icon09/05/2024
Termination of appointment of Beverley Jayne Dixon as a director on 2024-05-09
dot icon09/05/2024
Termination of appointment of Graham Robert Hodgson as a director on 2024-05-09
dot icon04/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon08/12/2023
Full accounts made up to 2023-02-28
dot icon03/03/2023
Satisfaction of charge 025480860028 in full
dot icon03/03/2023
Satisfaction of charge 025480860020 in full
dot icon03/03/2023
Satisfaction of charge 025480860026 in full
dot icon03/03/2023
Satisfaction of charge 025480860013 in full
dot icon03/03/2023
Satisfaction of charge 025480860027 in full
dot icon03/03/2023
Satisfaction of charge 025480860025 in full
dot icon03/03/2023
Satisfaction of charge 025480860031 in full
dot icon11/11/2022
Full accounts made up to 2022-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgson, Graham
Director
24/09/2010 - 09/05/2024
4
Wall, Andrew
Director
24/09/2010 - 01/12/2021
6
Dixon, Beverley Jayne
Director
24/09/2010 - 09/05/2024
28
Mckie, Roderick Wallace
Director
21/05/2025 - Present
50
Wilmot, Michael John
Director
04/01/2022 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About VERDANT LEISURE LIMITED

VERDANT LEISURE LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at 10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERDANT LEISURE LIMITED?

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VERDANT LEISURE LIMITED is currently Active. It was registered on 12/10/1990 .

Where is VERDANT LEISURE LIMITED located?

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VERDANT LEISURE LIMITED is registered at 10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW.

What does VERDANT LEISURE LIMITED do?

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VERDANT LEISURE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for VERDANT LEISURE LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-26 with updates.