Leisure Resorts Limited
Company Profile
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MediumLeisure Resorts Limited
10528028•Private Limited With Share Capital
Medina House 2 Station Avenue, Bridlington, East Yorkshire, YO164LZ
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Incorporated
15/12/2016
Company Age
9 years
Directors
3
Employees
177
SIC Code
55209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Leisure Resorts Limited (10528028) is a private limited with share capital incorporated on 15/12/2016 (9 years old) and registered in east yorkshire, YO164LZ. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Leisure resorts is a company born from experience, with its directors bringing 50 years of combined knowledge and expertise. we have a track record in successfully developing award winning, 5 star parks of the highest calibre across the country.since our inception in february 2017, we have invested ...
Private Limited With Share Capital
SIC: 55209
Medium
Incorporated 15/12/2016
YO164LZ
177 employees
Financial Overview
Total Assets
£37.45M
Liabilities
£37.34M
Net Assets
£113.2K
Turnover
£14.26M
Cash
£2.91M
Key Metrics
177
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Capital Cancellation Shares
Category:Capital
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Incorporation Company
Category:Incorporation
Date:15-12-2016
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Medina House, 2 Station Avenue, Bridlington, North Humbersid, YO164LZRegistered
Ullswater Heights Holiday Homes & L, Park, Silver Howe, Penrith, Cumbria, CA110JB