Tocketts Mill Leisure Limited

General information

Name:

Tocketts Mill Leisure Ltd

Office Address:

Marton Hall Church Lane Sewerby YO15 1DS Bridlington

Number: 06642127

Incorporation date: 2008-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tocketts Mill Leisure has been on the market for at least sixteen years. Started under number 06642127, the firm is listed as a Private Limited Company. You may visit the office of the firm during office times under the following location: Marton Hall Church Lane Sewerby, YO15 1DS Bridlington. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to December 31, 2022 and the most current annual confirmation statement was submitted on July 9, 2023.

In order to meet the requirements of the client base, this company is continually directed by a body of two directors who are David A. and Karen H.. Their joint efforts have been of pivotal use to the following company since 2008-07-09. In order to provide support to the directors, the abovementioned company has been using the skills of Karen H. as a secretary for the last sixteen years.

Company staff

David A.

Role: Director

Appointed: 09 July 2008

Latest update: 29 January 2024

Karen H.

Role: Secretary

Appointed: 09 July 2008

Latest update: 29 January 2024

Karen H.

Role: Director

Appointed: 09 July 2008

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: David A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 3,567,189
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 5,538,802
Other Investments Other Than Loans 5,538,802
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 4,383,152

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/09 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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