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Home > England & Wales Companies > VERDANT LEISURE HOLDINGS LIMITED
Company Information for

VERDANT LEISURE HOLDINGS LIMITED

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
Company Registration Number
07692346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verdant Leisure Holdings Ltd
VERDANT LEISURE HOLDINGS LIMITED was founded on 2011-07-04 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Verdant Leisure Holdings 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
VERDANT LEISURE HOLDINGS LIMITED
 
Legal Registered Office
10 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SW
Other companies in NE71
 
Previous Names
VERDANT LEISURE 2 LIMITED08/07/2011
Filing Information
Company Number 07692346
Company ID Number 07692346
Date formed 2011-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2018-12-04 05:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERDANT LEISURE HOLDINGS LIMITED
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Companies with same name VERDANT LEISURE HOLDINGS LIMITED
The following companies were found which have the same name as VERDANT LEISURE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERDANT LEISURE HOLDINGS 2 LIMITED 10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Active - Proposal to Strike off Company formed on the 2011-12-16
VERDANT LEISURE HOLDINGS LIMITED 10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Active Company formed on the 2016-01-25

Company Officers of VERDANT LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JAYNE DIXON
 Director 2011-07-04
GRAHAM ROBERT HODGSON
 Director 2011-07-04
ANDREW JONATHAN WALL
 Director 2011-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JAYNE DIXON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
BEVERLEY JAYNE DIXON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
BEVERLEY JAYNE DIXON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
BEVERLEY JAYNE DIXON MORECAMBE LEISURE 1 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
BEVERLEY JAYNE DIXON MORECAMBE LEISURE 2 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
BEVERLEY JAYNE DIXON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE GROUP LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON MIKE'S SPORTSWORLD LIMITED Director 2015-05-26 CURRENT 2003-08-20 Dissolved 2017-08-15
GRAHAM ROBERT HODGSON ZEST PUBLICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GRAHAM ROBERT HODGSON DUNHAM ENTERPRISES LIMITED Director 2010-09-24 CURRENT 2006-03-01 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 1 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 2 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON BAY BUSINESS CONSULTANCY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GRAHAM ROBERT HODGSON THE UNIFORM & LEISURE WEAR COMPANY LIMITED Director 2001-01-23 CURRENT 2000-11-14 Active
ANDREW JONATHAN WALL RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
ANDREW JONATHAN WALL VERDANT LEISURE GROUP LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW JONATHAN WALL VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
ANDREW JONATHAN WALL VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
ANDREW JONATHAN WALL VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 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
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076923460007
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM RIVERSIDE LEISURE PARK SOUTH ROAD WOOLER NE71 6NJ
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076923460006
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076923460005
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076923460004
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-24AR0124/02/16 FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 51
2015-07-08AR0104/07/15 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 51
2014-08-18AR0104/07/14 FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-16AR0104/07/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2013-04-02AA01CURRSHO FROM 31/07/2012 TO 29/02/2012
2012-10-30AR0104/07/12 FULL LIST
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM RIVERSIDE LEISURE PARK SOUTH ROAD WOOLER NE7 6NJ UNITED KINGDOM
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2011-08-04RES13TRANSACTION THE DIRECTORS IMPLEMENT RESOLUTION IN CONNECTION WITH THE TRANSACTION 21/07/2011
2011-08-01RES01ADOPT ARTICLES 08/07/2011
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27SH0120/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-08RES15CHANGE OF NAME 08/07/2011
2011-07-08CERTNMCOMPANY NAME CHANGED VERDANT LEISURE 2 LIMITED CERTIFICATE ISSUED ON 08/07/11
2011-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-07 Outstanding PALATINE PRIVATE EQUITY LLP
2016-04-01 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
2016-04-01 Outstanding PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
2016-04-01 Outstanding TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-05-12 Satisfied RJD PARTNERS LIMITED
DEBENTURE 2011-07-28 Satisfied RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2011-07-27 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of VERDANT LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERDANT LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of VERDANT LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERDANT LEISURE HOLDINGS 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 (55201 - Holiday centres and villages) as VERDANT LEISURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS 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 VERDANT LEISURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA1 3SW