Corrigan Leisure Limited

Company Name	Corrigan Leisure Limited
Directors	Elizabeth Jane Corrigan and Patrick Henry Corrigan
Company Status	Active
Company Number	01133724
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 8 months ago)
Previous Name	Jimmy Corrigan Funfairs Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Elizabeth Jane Corrigan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 1990(17 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Mr Patrick Henry Corrigan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1990(17 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Secretary Name	Mrs Elizabeth Jane Corrigan
Nationality	British
Status	Current
Appointed	07 December 1990(17 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Jo Anne McCabe
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(25 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Gardens Middlecave Road Malton North Yorkshire YO17 7NA

Director Name	Ayshea Lee Minchella
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(25 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Old School Mews Wharfe Street Otley West Yorkshire LS21 1BN

Director Name	Samara Jane Corrigan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Castle Rise West Ayton Scarborough North Yorkshire YO13 9JY

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.8k at £1	Patrick Henry Corrigan 55.00% Ordinary
11.3k at £1	Elizabeth Jane Corrigan 45.00% Ordinary

Financials

Year	2014
Net Worth	£919,759
Cash	£46,816
Current Liabilities	£37,477

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

5 August 2011	Delivered on: 11 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 sandside scarborough north yorkshire by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
2 March 1992	Delivered on: 6 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of manchester road stockbridge sheffield t/NOSYK217125 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 1984	Delivered on: 1 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from pat corrigan promotions limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H the fishermans tavern, the pier, whitby, north yorkshire. Outstanding
3 August 1989	Delivered on: 16 August 1989 Satisfied on: 28 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 May 1984	Delivered on: 29 May 1984 Satisfied on: 7 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a amusement arcade, 44 new road, hornsea, north humberside, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 July 2023	Satisfaction of charge 5 in full (1 page)
19 July 2023	Satisfaction of charge 4 in full (1 page)
19 July 2023	Satisfaction of charge 2 in full (1 page)
5 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
4 January 2022	Change of details for Mrs Elizabeth Jane Corrigan as a person with significant control on 4 January 2022 (2 pages)
4 January 2022	Change of details for Mr Patrick Henry Corrigan as a person with significant control on 4 January 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
13 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 January 2018	Termination of appointment of Ayshea Lee Minchella as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Jo Anne Mccabe as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Samara Jane Corrigan as a director on 31 January 2018 (1 page)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (8 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,000 (8 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,000 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 25,000 (8 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 25,000 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010	Director's details changed for Jo Anne Mccabe on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Samara Jane Corrigan on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Samara Jane Corrigan on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Ayshea Lee Minchella on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Ayshea Lee Minchella on 29 December 2009 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Jo Anne Mccabe on 29 December 2009 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 December 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
15 December 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (5 pages)
5 January 2009	Return made up to 29/12/08; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
14 February 2008	Return made up to 29/12/07; full list of members (3 pages)
14 February 2008	Return made up to 29/12/07; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
14 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 29/12/06; full list of members (3 pages)
15 March 2007	Return made up to 29/12/06; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (3 pages)
13 January 2006	Return made up to 29/12/05; full list of members (3 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
22 December 2004	Return made up to 29/12/04; full list of members (8 pages)
22 December 2004	Return made up to 29/12/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
19 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
19 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
3 January 2002	Return made up to 29/12/01; full list of members (7 pages)
3 January 2002	Return made up to 29/12/01; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
19 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
31 December 1998	Return made up to 29/12/98; no change of members (4 pages)
31 December 1998	Return made up to 29/12/98; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
15 December 1997	Registered office changed on 15/12/97 from: st michael's house 281 meanwood road leeds LS7 2JA (1 page)
15 December 1997	Registered office changed on 15/12/97 from: st michael's house 281 meanwood road leeds LS7 2JA (1 page)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Auditor's resignation (1 page)
10 January 1997	Return made up to 29/12/96; full list of members (6 pages)
10 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
26 November 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
17 January 1996	Return made up to 29/12/95; full list of members (6 pages)
17 January 1996	Return made up to 29/12/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 28 February 1995 (13 pages)
17 October 1995	Full accounts made up to 28 February 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 February 1989	Company name changed jimmy corrigan funfairs LIMITED\certificate issued on 21/02/89 (2 pages)
20 February 1989	Company name changed jimmy corrigan funfairs LIMITED\certificate issued on 21/02/89 (2 pages)

Corrigan Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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