P. M. Leisure Homes Limited

General information

Name:

P. M. Leisure Homes Ltd

Office Address:

18 - 25 Nutbourne Road PO11 9RU Hayling Island

Number: 02206489

Incorporation date: 1987-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

P. M. Leisure Homes came into being in 1987 as a company enlisted under no 02206489, located at PO11 9RU Hayling Island at 18 - 25 Nutbourne Road. This firm has been in business for thirty seven years and its current state is active. This company's classified under the NACE and SIC code 55209 and their NACE code stands for Other holiday and other collective accommodation. The company's most recent accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-01-02.

From the data we have, this specific company was created in 1987 and has so far been managed by five directors, and out of them four (Adam S., Rebecca S., Paul E. and Margaret E.) are still in the management. In order to support the directors in their duties, this company has been using the skills of Rebecca S. as a secretary since the appointment on 2020/06/27.

Rebecca S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rebecca S.

Role: Secretary

Appointed: 27 June 2020

Latest update: 19 April 2024

Adam S.

Role: Director

Appointed: 13 April 2020

Latest update: 19 April 2024

Rebecca S.

Role: Director

Appointed: 01 July 2015

Latest update: 19 April 2024

Paul E.

Role: Director

Appointed: 02 January 1991

Latest update: 19 April 2024

Margaret E.

Role: Director

Appointed: 02 January 1991

Latest update: 19 April 2024

People with significant control

Rebecca S.
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margaret E.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul E.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
36
Company Age

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