Leisureland (Bridlington) Limited

Company Name	Leisureland (Bridlington) Limited
Company Status	Active
Company Number	04421891
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mrs Dawn Lesley Remblance
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Director Name	Mr Jerome Barry Remblance
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Secretary Name	Mrs Dawn Lesley Remblance
Nationality	British
Status	Current
Appointed	15 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Director Name	Mr Jerome John Remblance
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Director Name	Miss Ruby Remblance
Date of Birth	February 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Director Name	Miss Yasmin Remblance
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	81-83 Market Street Pocklington York YO42 2AE
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Dawn Lesley Remblance 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,409
Cash	£51,149
Current Liabilities	£81,844

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2024 (1 week, 1 day ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 September 2022	Secretary's details changed for Dawn Lesley Remblance on 7 September 2022 (1 page)
8 September 2022	Director's details changed for Dawn Lesley Remblance on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Jerome Barry Remblance on 7 September 2022 (2 pages)
27 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 May 2020	Registered office address changed from 91 Front Street Chester Le Street County Durham DH3 3BJ to 81-83 Market Street Pocklington York YO42 2AE on 15 May 2020 (1 page)
15 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (5 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (5 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 April 2010	Director's details changed for Jerome Barry Remblance on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Dawn Lesley Remblance on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Jerome Barry Remblance on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Dawn Lesley Remblance on 21 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 August 2007	Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
23 August 2007	Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
4 June 2007	Return made up to 22/04/07; full list of members (2 pages)
4 June 2007	Return made up to 22/04/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 September 2006	Registered office changed on 06/09/06 from: 91 front street chester le street county durham DH3 3BJ (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 91 front street chester le street county durham DH3 3BJ (1 page)
6 September 2006	Return made up to 22/04/06; full list of members (2 pages)
6 September 2006	Return made up to 22/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 22/04/05; full list of members (7 pages)
5 May 2005	Return made up to 22/04/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 July 2004	Ad 11/07/02--------- £ si 999@1 (2 pages)
22 July 2004	Ad 11/07/02--------- Â£ si 999@1 (2 pages)
25 May 2004	Return made up to 22/04/04; full list of members (7 pages)
25 May 2004	Return made up to 22/04/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 August 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
7 August 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 16 churchill way cardiff CF10 2DX (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 16 churchill way cardiff CF10 2DX (1 page)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
22 April 2002	Incorporation (13 pages)
22 April 2002	Incorporation (13 pages)

Leisureland (Bridlington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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