Legend Leisure Services Limited

Company Name	Legend Leisure Services Limited
Directors	Pamela Ann Joseph and Anthony Carabin
Company Status	Active - Proposal to Strike off
Company Number	07241107
Category	Private Limited Company
Incorporation Date	30 April 2010(14 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Sean Rory Maguire
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Tollerton Windmill Newton Road Tollerton York North Yorkshire YO61 1QX

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 03 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Mr Nicholas Lawrence
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2019)
Role	Leisure Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Queens Road Hersham Walton On Thames Surrey KT12 5LW

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(9 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Kevin Peter Ernest Guy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Davin Miller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2020(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Contact

Website	parkleisure.co.uk
Email address	[email protected]
Telephone	01665 710530
Telephone region	Alnwick

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Legend Club Management Systems (Uk) LTD 80.00% Ordinary
20 at £1	Nicholas Lawrence 20.00% Ordinary

Financials

Year	2014
Net Worth	£91,311
Cash	£90,796
Current Liabilities	£65,776

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
11 August 2015	Director's details changed for Mr Ian Steven Burroughs on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Brian Godfrey Burley on 11 August 2015 (2 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 March 2013	Appointment of Mr Nicholas Lawrence as a director (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 100 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 100 (3 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Ian Steven Burroughs as a director (2 pages)
15 March 2011	Appointment of Brian Godfrey Burley as a director (2 pages)
10 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
30 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Legend Leisure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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