The Middleton Leisure Group Limited

General information

Name:

The Middleton Leisure Group Ltd

Office Address:

Middleton Holiday Park Carr Lane Middleton LA3 3LH Morecambe

Number: 12942245

Incorporation date: 2020-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of The Middleton Leisure Group Limited, the firm which is located at Middleton Holiday Park Carr Lane, Middleton, Morecambe. That would make 4 years The Middleton Leisure Group has been on the market, as it was founded on 2020-10-12. The registered no. is 12942245 and the post code is LA3 3LH. This enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time account status updates were filed.

The directors currently enumerated by this specific business are: Michael W. formally appointed in 2021 in February, David D. formally appointed on 2020-10-12, Hadrian W. formally appointed 4 years ago and 2 other directors who might be found below. In order to provide support to the directors, the business has been utilizing the skillset of Hadrian W. as a secretary since the appointment on 2020-10-12.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 20 February 2021

Latest update: 12 January 2024

David D.

Role: Director

Appointed: 12 October 2020

Latest update: 12 January 2024

Hadrian W.

Role: Director

Appointed: 12 October 2020

Latest update: 12 January 2024

Margaret W.

Role: Director

Appointed: 12 October 2020

Latest update: 12 January 2024

Hadrian W.

Role: Secretary

Appointed: 12 October 2020

Latest update: 12 January 2024

Diane D.

Role: Director

Appointed: 12 October 2020

Latest update: 12 January 2024

People with significant control

Executives with significant control over this firm are: Michael W. has substantial control or influence over the company. Hadrian W. has substantial control or influence over the company. David D. has substantial control or influence over the company.

Michael W.
Notified on 19 February 2021
Nature of control:
substantial control or influence
Hadrian W.
Notified on 13 October 2020
Nature of control:
substantial control or influence
David D.
Notified on 13 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-12
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 11, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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