Active
Company Information for CASTAWAYS LEISURE LIMITED
WHITE HOUSE FARM, ADDLETHORPE, SKEGNESS, LINCOLNSHIRE, PE24 4TU,
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Company Registration Number
06757470
Private Limited Company
Active |
Company Name | |
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CASTAWAYS LEISURE LIMITED | |
Legal Registered Office | |
WHITE HOUSE FARM ADDLETHORPE SKEGNESS LINCOLNSHIRE PE24 4TU Other companies in PE24 | |
Company Number | 06757470 | |
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Company ID Number | 06757470 | |
Date formed | 2008-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
BARRIE BORTHWICK PICKERING |
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JENNIFER MARY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELSEY WOOD COUNTRY PARK LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
CIVIL GROUNDWORKS LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
KELSEY WOOD COUNTRY PARK LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
STAFF-U-LIKE LTD | Director | 2000-09-15 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES | ||
24/05/23 STATEMENT OF CAPITAL GBP 12 | ||
24/05/23 STATEMENT OF CAPITAL GBP 61 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BARRIE BORTHWICK PICKERING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BORTHWICK PICKERING | |
CH01 | Director's details changed for Mrs Jennifer Mary Simpson on 2019-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CH01 | Director's details changed for Mr Barrie Borthwick Pickering on 2017-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Barrie Borthwick Pickering on 2017-04-24 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Barry Borthwick Pickering on 2016-04-21 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | Director's change of particulars / barry borthwick / 08/01/2009 | |
225 | CURREXT FROM 30/11/2009 TO 28/02/2010 | |
288a | DIRECTOR APPOINTED MR BARRY BORTHWICK | |
288a | DIRECTOR APPOINTED MRS JENNIFER MARY SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Other Creditors Due Within One Year | 2013-02-28 | £ 735,452 |
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Provisions For Liabilities Charges | 2013-02-28 | £ 28,177 |
Taxation Social Security Due Within One Year | 2013-02-28 | £ 9,227 |
Trade Creditors Within One Year | 2013-02-28 | £ 5,285 |
Creditors and other liabilities
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 CASTAWAYS LEISURE LIMITED
Called Up Share Capital | 2013-02-28 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-02-28 | £ 16,789 |
Current Assets | 2013-02-28 | £ 150,677 |
Debtors | 2013-02-28 | £ 29,188 |
Fixed Assets | 2013-02-28 | £ 1,840,379 |
Other Debtors | 2013-02-28 | £ 4,349 |
Shareholder Funds | 2013-02-28 | £ 99,009 |
Stocks Inventory | 2013-02-28 | £ 104,700 |
Tangible Fixed Assets | 2013-02-28 | £ 1,809,250 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |