Railside Leisure Group Ltd

General information

Name:

Railside Leisure Group Limited

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 09940021

Incorporation date: 2016-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Railside Leisure Group started conducting its business in 2016 as a Private Limited Company registered with number: 09940021. This particular company has been active for eight years and the present status is active. The firm's headquarters is registered in Canvey Island at Matrix House. You could also locate the firm by its area code of SS8 9DE. It has been already two years that This company's registered name is Railside Leisure Group Ltd, but till 2022 the business name was Resurgam Partners and before that, up till June 23, 2021 this business was known under the name Lodge Inn And Pub Company. It means this company used five different company names. This company's SIC code is 55209 and has the NACE code: Other holiday and other collective accommodation. 2023/01/31 is the last time company accounts were filed.

Regarding to the following business, the majority of director's duties have been carried out by Antony C. and Heather C.. Out of these two executives, Heather C. has supervised business for the longest time, having been a vital part of officers' team for two years.

  • Previous company's names
  • Railside Leisure Group Ltd 2022-11-22
  • Resurgam Partners Ltd 2021-06-23
  • Lodge Inn And Pub Company Ltd 2020-06-20
  • The Lodge Inns And Park Company Limited 2017-07-04
  • Lodge Inns (redbrick) Ltd 2016-01-07

Financial data based on annual reports

Company staff

Antony C.

Role: Director

Appointed: 07 March 2023

Latest update: 27 January 2024

Heather C.

Role: Director

Appointed: 17 November 2022

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Keith W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Greyholme Commercial Ltd has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Canvey Island at 12-16 Lionel Road, SS8 9DE, Essex.

Keith W.
Notified on 21 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greyholme Commercial Ltd
Address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 November 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Heather C.
Notified on 1 September 2020
Ceased on 21 November 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Philippa A.
Notified on 22 June 2021
Ceased on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Antony C.
Notified on 1 July 2016
Ceased on 1 September 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-07
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 October 2017
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
8
Company Age

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