Verdant Leisure Limited
Company Profile
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MediumVerdant Leisure Limited
02548086•Private Limited With Share Capital
10 Mannin Way, Lancaster Business Park, Lancaster, LA13SW
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Incorporated
12/10/1990
Company Age
35 years
Directors
6
Employees
151
SIC Code
55201
Risk
low risk
Company Overview
Registration, classification & business activity
Verdant Leisure Limited (02548086) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in lancaster, LA13SW. The company operates under SIC code 55201 and is classified as Medium.
Verdant leisure is a boutique holiday park operator offering self-catering holidays and holiday home ownership across scotland and north east england. we offer a wide range of holiday options to suit all budgets and a selection of luxury caravans and lodges for sale. you can find out more about our ...
Private Limited With Share Capital
SIC: 55201
Medium
Incorporated 12/10/1990
LA13SW
151 employees
Financial Overview
Total Assets
£40.38M
Liabilities
£30.44M
Net Assets
£9.94M
Turnover
£13.45M
Cash
£0
Key Metrics
151
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
37
Registered
8
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-09-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pease Bay Caravan Park, Cockburnspath, Berwickshire, TD135YP
St Abb'S Road, Coldingham, Eyemouth, Berwickshire, TD145NA
10 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA13SWRegistered
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Contact
03300535524info@verdantleisure.co.ukjobs@verdantleisure.co.ukverdantleisure.co.uk
10 Mannin Way, Lancaster Business Park, Lancaster, LA13SW