• UK
  • VERDANT LEISURE 2 LIMITED - 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

Company Information

Company registration number
07697494
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW
England
10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England UK

Management

Managing Directors
DIXON, Beverley Jayne
HODGSON, Graham Robert
HOPE, George
WILMOT, Michael John
Company secretaries
WILMOT, Michael John

Company Details

Type of Business
ltd
Incorporated
2011-07-07
Age Of Company
2011-07-07 12 years
SIC/NACE
55201

Ownership

Beneficial Owners
-
Verdant Leisure Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VERDANT LEISURE 3 LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2023-03-05
Last Date: 2022-02-19

VERDANT LEISURE 2 LIMITED Company Description

VERDANT LEISURE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07697494. Its current trading status is "live". It was registered 2011-07-07. It was previously called VERDANT LEISURE 3 LIMITED. It has declared SIC or NACE codes as "55201". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-28.It can be contacted at 10 Mannin Way .
More information

Get VERDANT LEISURE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verdant Leisure 2 Limited - 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

2011-07-07 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-01-05) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01

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  • accounts-with-accounts-type-full (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01

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  • accounts-with-accounts-type-full (2021-03-08) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-16) - PSC07

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • notification-of-a-person-with-significant-control (2021-12-16) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • mortgage-satisfy-charge-full (2019-09-10) - MR04

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  • mortgage-satisfy-charge-full (2019-03-04) - MR04

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  • mortgage-satisfy-charge-part (2019-03-04) - MR04

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  • capital-allotment-shares (2019-02-22) - SH01

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • mortgage-satisfy-charge-full (2019-09-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01

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  • mortgage-charge-part-both-with-charge-number (2019-09-11) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01

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  • capital-allotment-shares (2018-11-06) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • accounts-with-accounts-type-full (2018-11-29) - AA

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  • accounts-with-accounts-type-full (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01

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  • accounts-with-accounts-type-full (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • mortgage-satisfy-charge-full (2016-04-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • change-account-reference-date-company-current-shortened (2013-04-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01

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  • legacy (2012-05-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • legacy (2012-05-12) - MG01

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  • legacy (2012-05-19) - MG06

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  • legacy (2011-08-05) - MG01

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  • resolution (2011-08-01) - RESOLUTIONS

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  • legacy (2011-07-29) - MG01

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  • legacy (2011-07-28) - MG01

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  • legacy (2011-07-27) - MG01

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  • certificate-change-of-name-company (2011-07-08) - CERTNM

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  • change-of-name-notice (2011-07-08) - CONNOT

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  • incorporation-company (2011-07-07) - NEWINC

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  • resolution (2011-08-04) - RESOLUTIONS

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