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Home > England & Wales Companies > LEISUREPLAN LIMITED
Company Information for

LEISUREPLAN LIMITED

THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT,
Company Registration Number
04351431
Private Limited Company
Active

Company Overview

About Leisureplan Ltd
LEISUREPLAN LIMITED was founded on 2002-01-11 and has its registered office in Chorley. The organisation's status is listed as "Active". Leisureplan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEISUREPLAN LIMITED
 
Legal Registered Office
THE STABLES DUXBURY PARK
DUXBURY HALL ROAD
CHORLEY
PR7 4AT
Other companies in PR5
 
Filing Information
Company Number 04351431
Company ID Number 04351431
Date formed 2002-01-11
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 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISUREPLAN LIMITED
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Companies with same name LEISUREPLAN LIMITED
The following companies were found which have the same name as LEISUREPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISUREPLAN INTERNATIONAL LIMITED WESTGATE HOUSE CHALK LANE EPSOM SURREY KT18 7AN Liquidation Company formed on the 1984-07-19
LEISUREPLAN INVESTMENTS LIMITED THE STABLES DUXBURY PARK DUXBURY HALL ROAD CHORLEY PR7 4AT Active Company formed on the 2004-12-06
LEISUREPLAN PROJECTS FINANCE LIMITED The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT Active Company formed on the 2007-05-15
LEISUREPLAN PROJECTS LIMITED The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT Active Company formed on the 2007-05-11
LEISUREPLANET.COM LIMITED 8 BAKER STREET LONDON LONDON W1M 1DA Dissolved Company formed on the 1995-08-18
LEISUREPLAN PTY LTD QLD 4870 Strike-off action in progress Company formed on the 1986-12-22
LEISUREPLANET CANADA INC. New Brunswick Unknown
LEISUREPLANS LIMITED 5, CILL CAIS OLD BAWN TALLAGHT DUBLIN 24 Dissolved Company formed on the 2009-03-26
LEISUREPLAN LIMITED AUGHBOY, CLONLARA, CO. CLARE. Dissolved Company formed on the 1984-08-01

Company Officers of LEISUREPLAN LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BOOKER
 Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACALYN EVANS
 Director 2010-11-15 2015-11-26
CAROLYN STOCKDALE
 Company Secretary 2008-05-07 2012-06-07
HEATHER ANNE ROSLING
 Company Secretary 2010-10-04 2011-07-07
JEREMY LIGHTFOOT
 Director 2006-09-01 2010-02-26
NADINE LOON ANGELA NG
 Company Secretary 2008-01-25 2008-05-07
NORAH JANE JACINTA BURNS
 Company Secretary 2007-08-08 2008-01-25
SARAH LOUISE BOOKER
 Company Secretary 2006-03-29 2007-08-08
ANTHONY WILLIAM HEWITT
 Director 2002-10-02 2007-04-24
CHARLES PETER BITHELL
 Director 2004-01-28 2006-12-22
SARAH ANNE HUGHES CLARKE
 Director 2003-09-01 2006-08-31
CHARLES PETER BITHELL
 Company Secretary 2004-01-09 2006-03-29
ROBERT SEAN MCCLATCHEY
 Director 2002-10-02 2004-01-28
NIGEL WYTHEN MIDDLETON
 Director 2003-03-18 2004-01-28
SARAH ANNE HUGHES CLARKE
 Company Secretary 2003-09-12 2004-01-09
DOUGLAS YOUNG EADIE
 Company Secretary 2002-01-11 2003-09-12
MARK GORDON DAVIES
 Director 2002-01-22 2003-07-25
ANDREW MATTHEWS
 Director 2002-10-02 2003-03-18
SCOTT DUNCAN CAMPBELL
 Director 2002-01-22 2002-09-24
ANTHONY WILLIAM HEWITT
 Director 2002-01-11 2002-01-22
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-01-11 2002-01-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BOOKER BSW CONSULTING (EXETER) LIMITED Director 2017-03-14 CURRENT 1996-12-24 Active
SARAH LOUISE BOOKER PARKWOOD PROJECT MANAGEMENT LIMITED Director 2017-03-14 CURRENT 1997-03-10 Active
SARAH LOUISE BOOKER PARKWOOD CONSULTANCY SERVICES LIMITED Director 2017-03-14 CURRENT 2008-04-30 Active - Proposal to Strike off
SARAH LOUISE BOOKER EAST HAMPSHIRE HEALTH & LEISURE LIMITED Director 2016-06-08 CURRENT 2011-05-16 Active
SARAH LOUISE BOOKER BROADWATER LEISURE LIMITED Director 2010-03-19 CURRENT 2002-02-28 Active - Proposal to Strike off
SARAH LOUISE BOOKER CHERWELL LEISURE LIMITED Director 2008-10-01 CURRENT 2001-04-27 Active
SARAH LOUISE BOOKER LEISURE PARTNERSHIPS LIMITED Director 2008-06-12 CURRENT 2002-03-27 Active
SARAH LOUISE BOOKER PARKPLAN INVESTMENTS LIMITED Director 2008-06-12 CURRENT 2003-01-15 Active - Proposal to Strike off
SARAH LOUISE BOOKER D.A.C. SUPPORT SERVICES LIMITED Director 2008-06-10 CURRENT 1999-01-11 Active - Proposal to Strike off

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
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2021-12-20DIRECTOR APPOINTED MRS LISA ANN ROBB
2021-12-20AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN SWINBURN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN SWINBURN
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BOOKER
2019-05-08AP01DIRECTOR APPOINTED MR DAVID GLYN SWINBURN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JACALYN EVANS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JACALYN EVANS
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN STOCKDALE
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER ROSLING
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLYN SMITH on 2010-05-12
2010-12-23AP01DIRECTOR APPOINTED JACALYN EVANS
2010-10-21AP03SECRETARY APPOINTED HEATHER ANNE ROSLING
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT
2010-01-28AR0131/12/09 FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05RES01ALTER ARTICLES 09/01/2009
2009-01-12288aDIRECTOR APPOINTED SARAH LOUISE BOOKER
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19288aSECRETARY APPOINTED CAROLYN SMITH
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY NADINE NG
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-2388(2)RAD 11/03/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12123NC INC ALREADY ADJUSTED 03/03/04
2004-03-12RES04£ NC 1000/10000
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-02CERTNMCOMPANY NAME CHANGED ARC SERVICES (ARBURY) LIMITED CERTIFICATE ISSUED ON 02/02/04
2004-01-22363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-20288bSECRETARY RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04288aNEW SECRETARY APPOINTED
2003-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to LEISUREPLAN 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 LEISUREPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2004-03-11 Satisfied BARCLAYS BANK PLC
SUBORDINATED DEBENTURE 2004-03-11 Satisfied PARKWOOD (PFI) PROJECTS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEISUREPLAN LIMITED

Intangible Assets
Patents
We have not found any records of LEISUREPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISUREPLAN LIMITED
Trademarks
We have not found any records of LEISUREPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISUREPLAN 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 (84110 - General public administration activities) as LEISUREPLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISUREPLAN 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 LEISUREPLAN 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 LEISUREPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR7 4AT