Company Information for

OAKWOOD LEISURE LIMITED

BLUE PLANET AQUARIUM, LONGLOOMS ROAD EAST, ELLESMERE PORT, CH65 9LF,

Company Registration Number

02042378

Private Limited Company

Active

About Oakwood Leisure Ltd

OAKWOOD LEISURE LIMITED was founded on 1986-07-31 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Oakwood Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OAKWOOD LEISURE LIMITED
Legal Registered Office
BLUE PLANET AQUARIUM
LONGLOOMS ROAD EAST
ELLESMERE PORT
CH65 9LF
Other companies in SA67
Contact details
Telephone
01834891373

Filing Information

Company Number02042378
Date formed1986-07-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 14:19:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samuel Owen Evans Company Secretary 2014-03-07
Susan Jane Elaiho Director ACCOUNTANT 2009-11-12 UNITED KINGDOM
David Lopez Soriano Director NONE 2010-11-01 SPAIN
Juan Carlos Smith Morrondo Director COMPANY DIRECTOR 2008-03-11 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Angel Barrachina Moreno Director 2008-03-11 2016-09-02
Susan Jane Elaiho Company Secretary 2009-11-12 2014-03-07
Gerald O'donnell Director 2010-11-01 2014-02-14
Ian Robert Cunningham Director 2008-10-14 2010-11-01
John Doona Company Secretary 2008-10-14 2009-11-12
John Doona Director 2008-10-14 2009-11-12
Carlos Marina Barrio Director 2008-03-11 2008-11-28
Angel Barrachina Moreno Company Secretary 2008-03-11 2008-10-14
Caroline Ashton Company Secretary 2008-03-06 2008-03-11
Patrick James Mcnamara Director 1991-06-06 2008-03-11
Patrick James Mcnamara Company Secretary 2002-07-31 2008-03-06
Delphine Evelyn Mcnamara Director 1991-06-06 2008-03-06
Jeffrey Lionel Mcnamara Director 1991-06-06 2005-10-24
Frances Evelyn Rawsthorne Director 1991-06-06 2004-03-12
Jeffrey William Mcnamara Company Secretary 1991-06-06 2002-07-31
Helen Myfanwy Mcnamara Director 1991-06-06 2002-07-31
Jeffrey William Mcnamara Director 1991-06-06 2002-07-31
Charles Rawsthorne Director 1991-06-06 1999-02-25

Related Directorships for Susan Jane Elaiho

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Elaiho CONTINENTAL LEISURE PROJECTS MARKETS LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Susan Jane Elaiho CONTINENTAL LEISURE PROJECTS LIMITEDDirector 2016-01-22 CURRENT 2016-01-22 Active
Susan Jane Elaiho THE BLUE REEF LEISURE COMPANY LIMITEDDirector 2010-01-11 CURRENT 2000-01-11 Active
Susan Jane Elaiho DEEP-SEA LEISURE PLCDirector 2004-04-29 CURRENT 1991-12-03 Active

Related Directorships for Juan Carlos Smith Morrondo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juan Carlos Smith Morrondo THE BLUE REEF LEISURE COMPANY LIMITEDDirector 2008-04-03 CURRENT 2000-01-11 Active