JACKDAW LEISURE MANAGEMENT LIMITED

Profile JACKDAW LEISURE MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
JACKDAW LEISURE MANAGEMENT LIMITED
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Company number
07228446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

Next accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
RISE TWO ABBOTS LEIGH, HARRIS LANE, BRISTOL, BS8 3QX
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PSC and Officers JACKDAW LEISURE MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

MCCANN, Michael Harold
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Rise Two Abbots Leigh, Harris Lane, Bristol, BS8 3QX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
PAUL, Michael Bruce
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Rise Two Harris Lane, Abbots Leigh, United Kingdom, Britstol, BS8 3QX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: None
Country of residence: England
PAUL, Rachael Claire
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Rise Two Abbots Leigh, Harris Lane, Bristol, BS8 3QX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
WOODS, Christopher David
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Monday, 21 March 2011
Correspondence address: Shardaroba Silverhill Lane, Teversal, Sutton-In-Ashfield, United Kingdom, Nottinghamshire, NG17 3JJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
WOODS, Jayne Eleanor
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Monday, 21 March 2011
Correspondence address: Shardaroba Silverhill Lane, Teversal, Sutton-In-Ashfield, United Kingdom, Nottinghamshire, NG17 3JJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Saturday, 11 February 2012
Resigned on: Saturday, 01 December 2018
Correspondence address: Rainbow House Oakridge Lane, Sidcot, Winscombe, England, North Somerset, BS25 1LZ
Role: Secretary
COOK, Benjamin Robert
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 12 September 2018
Correspondence address: Rise Two Abbots Leigh, Harris Lane, Bristol, BS8 3QX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
REDDINGS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Saturday, 01 December 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: Reddings, Rainbow House Oakridge Lane, Sidcot, Winscombe, England, North Somerset, BS25 1LZ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03377552
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Person with significant control

(as of 01.12.2021)

Mr Michael Harold Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rise Two Bristol
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Michael Bruce Paul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rise Two Bristol
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors