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Company Information for

LONGBEACH LEISURE LIMITED

BEVERLEY FARM, SOUTH CLIFF, HORNSEA, EAST YORKSHIRE, HU18 1TL,
Company Registration Number
02588763
Private Limited Company
Active

Company Overview

About Longbeach Leisure Ltd
LONGBEACH LEISURE LIMITED was founded on 1991-03-05 and has its registered office in Hornsea. The organisation's status is listed as "Active". Longbeach Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONGBEACH LEISURE LIMITED
 
Legal Registered Office
BEVERLEY FARM
SOUTH CLIFF
HORNSEA
EAST YORKSHIRE
HU18 1TL
Other companies in HU18
 
Filing Information
Company Number 02588763
Company ID Number 02588763
Date formed 1991-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551945625  
Last Datalog update: 2024-12-05 09:27:11
Primary Source:Companies House
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Company Officers of LONGBEACH LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAN VINCENT APPLEYARD
 Company Secretary 2006-05-01
LAURA MARIE FIRTH
 Director 2017-06-21
MARTIN RICHARD VARLEY
 Director 1991-03-05
RICHARD JAMES VARLEY
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROGER TURNER
 Company Secretary 2004-09-30 2006-05-01
ARTHUR PATRICK NORTHGRAVES
 Company Secretary 1999-07-01 2004-09-30
ARTHUR PATRICK NORTHGRAVES
 Director 1991-03-05 2004-09-30
IAN GEORGE SIMS
 Company Secretary 1991-03-19 1999-07-01
GORDON BLAKESTON
 Director 1991-03-05 1999-05-04
GEORGE ALFRED ROSE
 Director 1991-03-05 1999-05-04
MARTIN RICHARD VARLEY
 Company Secretary 1991-03-05 1991-03-19
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-03-05 1991-03-05
L & A REGISTRARS LIMITED
 Nominated Director 1991-03-05 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VINCENT APPLEYARD RIVERHEAD COMMERCIAL SERVICES LIMITED Company Secretary 2006-12-06 CURRENT 1996-03-29 Active
IAN VINCENT APPLEYARD PARK LEISURE MARKETING LIMITED Company Secretary 2006-05-01 CURRENT 1999-01-11 Active
LAURA MARIE FIRTH RIVERHEAD COMMERCIAL SERVICES LIMITED Director 2017-06-21 CURRENT 1996-03-29 Active
LAURA MARIE FIRTH PARK LEISURE MARKETING LIMITED Director 2017-06-21 CURRENT 1999-01-11 Active
MARTIN RICHARD VARLEY CANE FURNISHING AND CO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Dissolved 2014-04-01
MARTIN RICHARD VARLEY RIVERHEAD COMMERCIAL SERVICES LIMITED Director 2006-12-06 CURRENT 1996-03-29 Active
MARTIN RICHARD VARLEY PARK LEISURE MARKETING LIMITED Director 1999-01-18 CURRENT 1999-01-11 Active
RICHARD JAMES VARLEY RIVERHEAD COMMERCIAL SERVICES LIMITED Director 2006-12-06 CURRENT 1996-03-29 Active
RICHARD JAMES VARLEY PARK LEISURE MARKETING LIMITED Director 2006-11-03 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18Change of details for Mr Martin Richard Varley as a person with significant control on 2017-02-17
2024-11-25REGISTRATION OF A CHARGE / CHARGE CODE 025887630015
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01Register inspection address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
2024-02-29Director's details changed for Mr Martin Richard Varley on 2024-02-14
2024-02-29Change of details for Mr Martin Richard Varley as a person with significant control on 2024-02-14
2024-02-29SECRETARY'S DETAILS CHNAGED FOR IAN VINCENT APPLEYARD on 2024-02-20
2024-02-29Director's details changed for Richard James Varley on 2024-02-20
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-02-13Notification of Park Leisure Marketing Limited as a person with significant control on 2016-04-06
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Director's details changed for Mrs Sarah Joanne Curran on 2023-07-19
2023-07-04DIRECTOR APPOINTED MRS SARAH JOANNE CURRAN
2023-02-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED MR IAN APPLEYARD
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05PSC04Change of details for Mr Martin Richard Varley as a person with significant control on 2020-03-05
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-25CH01Director's details changed for Mr Martin Richard Varley on 2019-11-25
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025887630014
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26AP01DIRECTOR APPOINTED LAURA MARIE FIRTH
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 935 Spring Bank West Hull East Yorkshire HU5 5BE England
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-19AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-19AD02Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-07AR0117/02/11 FULL LIST
2010-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-12AR0117/02/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18RES13DOCUMENTS 06/12/06
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-25288bSECRETARY RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG
2006-04-28363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-04-28353LOCATION OF REGISTER OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: BEVERLEY FARM SOUTH CLIFF HORNSEA EAST YORKSHIRE HU18 1TJ
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-07RES13DELIVERING GUARANTEE 30/09/04
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-22AUDAUDITOR'S RESIGNATION
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-03-12363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-03-20363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-03169£ IC 200000/150000 04/05/99 £ SR 50000@1=50000
1999-06-03169£ IC 150000/100000 04/05/99 £ SR 50000@1=50000
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to LONGBEACH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGBEACH LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-13 Outstanding YORKSHIRE BANK
DEBENTURE 2004-10-13 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2001-05-31 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-01-20 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2000-12-02 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1993-01-08 Satisfied THE DEVELOPMENT COMMISSION
LEGAL CHARGE 1993-01-08 Satisfied THE DEVELOPMENT COMMISSION
LEGAL CHARGE 1993-01-08 Satisfied THE DEVELOPMENT COMMISSION
FIXED AND FLOATING CHARGE 1992-03-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-05-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-03-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-03-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGBEACH LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of LONGBEACH LEISURE LIMITED registering or being granted any patents
Domain Names

LONGBEACH LEISURE LIMITED owns 2 domain names.

beachcomberholidaypark.co.uk   longbeach-leisure.co.uk  

Trademarks
We have not found any records of LONGBEACH LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGBEACH LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as LONGBEACH LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGBEACH LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGBEACH LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGBEACH LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU18 1TL