Leisureplan Limited

Active04351431 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
General public administration activities (84110)
Accounts type
Dormant
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born July 1983 (43)
Director · Appointed 17 December 2021
British
Born March 1987 (39)
Officer history (23 former)
17 December 2021
Appointed Robb, Lisa Ann as Director
17 December 2021
Resigned Swinburn, David Glyn as Director
17 December 2021
Appointed Lilley, Sarah Elizabeth as Director
3 May 2019
Appointed Swinburn, David Glyn as Director
3 May 2019
Resigned Booker, Sarah Louise as Director
26 November 2015
Resigned Evans, Jacalyn as Director
7 June 2012
Resigned Stockdale, Carolyn as Secretary
7 July 2011
Resigned Rosling, Heather Anne as Secretary
15 November 2010
Appointed Evans, Jacalyn as Director
4 October 2010
Appointed Rosling, Heather Anne as Secretary
26 February 2010
Resigned Lightfoot, Jeremy as Director
7 January 2009
Appointed Booker, Sarah Louise as Director
7 May 2008
Resigned Ng, Nadine Loon Angela as Secretary
7 May 2008
Appointed Stockdale, Carolyn as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
8 August 2007
Appointed Burns, Norah Jane Jacinta as Secretary
8 August 2007
Resigned Booker, Sarah Louise as Secretary
24 April 2007
Resigned Hewitt, Anthony William as Director
22 December 2006
Resigned Bithell, Charles Peter as Director
1 September 2006
Appointed Lightfoot, Jeremy as Director
31 August 2006
Resigned Hughes Clarke, Sarah Anne as Director
29 March 2006
Appointed Booker, Sarah Louise as Secretary
29 March 2006
Resigned Bithell, Charles Peter as Secretary
28 January 2004
Appointed Bithell, Charles Peter as Director
28 January 2004
Resigned Middleton, Nigel Wythen as Director
28 January 2004
Resigned Mcclatchey, Robert Sean as Director
9 January 2004
Appointed Bithell, Charles Peter as Secretary
9 January 2004
Resigned Hughes Clarke, Sarah Anne as Secretary
12 September 2003
Appointed Hughes Clarke, Sarah Anne as Secretary
12 September 2003
Resigned Eadie, Douglas Young as Secretary
1 September 2003
Appointed Hughes Clarke, Sarah Anne as Director
25 July 2003
Resigned Davies, Mark Gordon as Director
18 March 2003
Resigned Matthews, Andrew as Director
18 March 2003
Appointed Middleton, Nigel Wythen as Director
2 October 2002
Appointed Mcclatchey, Robert Sean as Director
2 October 2002
Appointed Hewitt, Anthony William as Director
2 October 2002
Appointed Matthews, Andrew as Director
24 September 2002
Resigned Campbell, Scott Duncan as Director
22 January 2002
Appointed Davies, Mark Gordon as Director
22 January 2002
Resigned Hewitt, Anthony William as Director
22 January 2002
Appointed Campbell, Scott Duncan as Director
11 January 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 January 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 January 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 January 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 January 2002
Appointed Hewitt, Anthony William as Director
11 January 2002
Appointed Eadie, Douglas Young as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3330400

Holdings 1

Companies where Leisureplan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates10 February 2026
19 September 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with no updates5 July 2025
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?