DALY Leisure Limited

Company Name	DALY Leisure Limited
Company Status	Active
Company Number	06917411
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Hugh Patrick Daly
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Caravan Park Owner
Country of Residence	United Kingdom
Correspondence Address	Scout Cragg Holiday Park Silverdale Road Warton Carnforth Lancashire LA5 9RY

Director Name	James Joseph Daly
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Caravan Park Owner
Country of Residence	United Kingdom
Correspondence Address	Scout Cragg Holiday Park Silverdale Road Warton Carnforth Lancashire LA5 9RY

Director Name	Mr Patrick Martin Daly
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Caravan Park Owner
Country of Residence	England
Correspondence Address	Scout Cragg Holiday Park Silverdale Road Warton Carnforth Lancashire LA5 9RY

Director Name	Mrs Mary Teresa Gemma Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scout Cragg Holiday Park Silverdale Road Warton Carnforth Lancashire LA5 9RY

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Hugh Patrick Daly 33.33% Ordinary
1 at £1	James Joseph Daly 33.33% Ordinary
1 at £1	Patrick Martin Daly 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

26 February 2021	Delivered on: 9 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including village green caravan site, edmondbyers bearing title number DU300197. Outstanding
26 February 2021	Delivered on: 2 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as village green caravan park, edmundbyers, consett, county durham registered at hm land registry under title number DU300197. Outstanding

Filing History

23 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 May 2023	Director's details changed for James Joseph Daly on 31 May 2023 (2 pages)
26 July 2022	Director's details changed for Patrick Martin Daly on 26 July 2022 (2 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 July 2022	Director's details changed for James Joseph Daly on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Hugh Patrick Daly on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Patrick Martin Daly on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Mrs Mary Teresa Gemma Daly on 14 July 2022 (2 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 June 2021	Confirmation statement made on 28 May 2021 with updates (6 pages)
9 March 2021	Registration of charge 069174110002, created on 26 February 2021 (24 pages)
2 March 2021	Registration of charge 069174110001, created on 26 February 2021 (6 pages)
15 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
1 February 2021	Particulars of variation of rights attached to shares (2 pages)
1 February 2021	Memorandum and Articles of Association (9 pages)
1 February 2021	Change of share class name or designation (2 pages)
5 January 2021	Director's details changed for Mrs Marion Teresa Daly on 25 January 2019 (2 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 February 2019	Change of details for Scout Cragg Holiday Park Limited as a person with significant control on 25 January 2019 (2 pages)
13 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 100 (3 pages)
13 February 2019	Appointment of Mrs Marion Teresa Daly as a director on 25 January 2019 (2 pages)
13 February 2019	Cessation of Hugh Patrick Daly as a person with significant control on 25 January 2019 (1 page)
13 February 2019	Cessation of Patrick Martin Daly as a person with significant control on 25 January 2019 (1 page)
13 February 2019	Cessation of James Joseph Daly as a person with significant control on 25 January 2019 (1 page)
13 February 2019	Notification of Scout Cragg Holiday Park Limited as a person with significant control on 25 January 2019 (2 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (5 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (5 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for James Joseph Daly on 28 May 2011 (2 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for James Joseph Daly on 28 May 2011 (2 pages)
2 June 2011	Director's details changed for Patrick Martin Daly on 28 May 2011 (2 pages)
2 June 2011	Director's details changed for Patrick Martin Daly on 28 May 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Patrick Martin Daly on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for James Joseph Daly on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Patrick Martin Daly on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for James Joseph Daly on 28 May 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 June 2009	Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 June 2009	Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
15 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
28 May 2009	Incorporation (20 pages)
28 May 2009	Incorporation (20 pages)

DALY Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies