VERDANT LEISURE LIMITED

Profile VERDANT LEISURE LIMITED

Actual on 01.02.2021
Company name
VERDANT LEISURE LIMITED
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Company number
02548086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 1990
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
10 MANNIN WAY, LANCASTER BUSINESS PARK, ENGLAND, LANCASTER, LA1 3SW
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PSC and Officers VERDANT LEISURE LIMITED

Officers

(as of 19.09.2020)

DIXON, Beverley Jayne
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: Innerwick, Scotland, East Lothian, Dunbar, EH42 1SA, Thurston Manor Holiday Home Park
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HODGSON, Graham Robert
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: Innerwick, Scotland, East Lothian, Dunbar, EH42 1SA, Thurston Manor Holiday Home Park
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
HOPE, George
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: Lancaster Business Park, England, Lancaster, LA1 3SW, 10 Mannin Way
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Scotland
WALL, Andrew
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: Leisure Park, Innerwick, Scotland, East Lothian, Dunbar, EH42 1SA, Thurston Manor
Role: Secretary
WALL, Andrew
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: Innerwick, Scotland, East Lothian, Dunbar, EH42 1SA, Thurston Manor Holiday Home Park
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
DUNHAM, Andrew Phillip
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: Thurston House, Innerwick, East Lothian, Dunbar, EH42 1SA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Caravan Site Operator
Country of residence: Scotland
DUNHAM, Catherine
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: Thurston Home Cottages, Thurston Innerwick, East Lothian, Dunbar, EH42 1SA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales Person
Country of residence: Scotland
DUNHAM, Dennis
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: Fenton Grange, Northumberland, Wooler, NE71 6AW
Role: Secretary
DUNHAM, Dennis
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: Fenton Grange, Northumberland, Wooler, NE71 6AW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Caravan Site Operator
Country of residence: United Kingdom
DUNHAM, Simon Paul
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: 29 Cheviot Street, Northumberland, Wooler, NE71 6LW
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Caravan Site Operator
Country of residence: England
DUNHAM, Henry Derrick
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 01 March 2006
Correspondence address: 1 Troon Avenue, Thornton, Lancashire, Blackpool, FY5 5AJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.02.2021)

Palatine Private Equity Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, The Zenith Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors