Oakwood Leisure Limited

Active02042378 Private limited company
Incorporated
31 July 1986 (40 years)
Industry
Activities of amusement parks and theme parks (93210)
Controlled by
Juan Carlos Smith Morrondo
Accounts type
Full
Region
North West
Address
Blue Planet Aquarium
Longlooms Road East
Ellesmere Port
CH65 9LF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Elaiho, Susan
Secretary · Appointed 17 August 2018
Lopez, David Soriano
Director · Appointed 1 November 2010
Spanish
Born March 1977 (49)
Director · Appointed 12 November 2009
English
Born February 1968 (58)
Director · Appointed 11 March 2008
Spanish
Born May 1950 (76)
Officer history (19 former)
17 August 2018
Appointed Elaiho, Susan as Secretary
17 August 2018
Resigned Evans, Samuel Owen as Secretary
2 September 2016
Resigned Moreno, Angel Barrachina as Director
7 March 2014
Resigned Elaiho, Susan Jane as Secretary
7 March 2014
Appointed Evans, Samuel Owen as Secretary
14 February 2014
Resigned O'Donnell, Gerald as Director
1 November 2010
Appointed Lopez, David Soriano as Director
1 November 2010
Appointed O'Donnell, Gerald as Director
1 November 2010
Resigned Cunningham, Ian Robert as Director
12 November 2009
Appointed Elaiho, Susan Jane as Secretary
12 November 2009
Resigned Doona, John as Secretary
12 November 2009
Resigned Doona, John as Director
12 November 2009
Appointed Elaiho, Susan Jane as Director
28 November 2008
Resigned Barrio, Carlos Marina as Director
14 October 2008
Appointed Doona, John as Secretary
14 October 2008
Appointed Doona, John as Director
14 October 2008
Appointed Cunningham, Ian Robert as Director
14 October 2008
Resigned Moreno, Angel Barrachina as Secretary
11 March 2008
Appointed Moreno, Angel Barrachina as Secretary
11 March 2008
Appointed Barrio, Carlos Marina as Director
11 March 2008
Appointed Moreno, Angel Barrachina as Director
11 March 2008
Appointed Morrondo, Juan Carlos Smith as Director
11 March 2008
Resigned Mcnamara, Patrick James as Director
11 March 2008
Resigned Ashton, Caroline as Secretary
6 March 2008
Resigned Mcnamara, Patrick James as Secretary
6 March 2008
Resigned Mcnamara, Delphine Evelyn as Director
6 March 2008
Appointed Ashton, Caroline as Secretary
24 October 2005
Resigned Mcnamara, Jeffrey Lionel as Director
12 March 2004
Resigned Rawsthorne, Frances Evelyn as Director
31 July 2002
Appointed Mcnamara, Patrick James as Secretary
31 July 2002
Resigned Mcnamara, Jeffrey William as Secretary
31 July 2002
Resigned Mcnamara, Helen Myfanwy as Director
31 July 2002
Resigned Mcnamara, Jeffrey William as Director
25 February 1999
Resigned Rawsthorne, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Has significant influence or control
Spanish
Born May 1950 (76)

Filings 180

DateDescriptionMade Up ToPagesPDF
13 September 2026Satisfaction of a charge in full
13 September 2026Satisfaction of a charge in full
13 September 2026Satisfaction of a charge in full
17 June 2026Full accounts31 October 2025
8 June 2026Confirmation statement with no updates6 June 2026
Show all 180 filings

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