| Company Name | Ward Leisure (Cumbria) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12065055 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2019(4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebank House, 1 Merrybent Darlington County Durham DL2 2LB |
| Director Name | Mr James Henry Ward |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goulton Beck Lodges Goulton Lane Potto North Yorkshire DL6 3HN |
| Director Name | Mr Johnson Joseph Ward |
|---|---|
| Date of Birth | December 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT |
Location
| Registered Address | Goulton Beck Luxury Lodges Potto Northallerton DL6 3HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Potto |
| Ward | Osmotherley & Swainby |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Charges
| 10 January 2022 | Delivered on: 11 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as goulton beck holiday lodges goulton lane northallerton also known as goulton beck caravan park potto, northallerton DL6 3HP registered at hm land registry with title number NYK172000. Outstanding |
|---|---|
| 2 October 2019 | Delivered on: 7 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as seacote caravan park, skinburness road, silloth, wigton as shown edged red on the plan attached to the legal charge. Outstanding |
| 23 August 2019 | Delivered on: 27 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 8 November 2023 | Statement of capital following an allotment of shares on 30 September 2023
|
|---|---|
| 8 November 2023 | Memorandum and Articles of Association (18 pages) |
| 8 November 2023 | Resolutions
|
| 4 October 2023 | Registered office address changed from Cleveland House Cleveland Street Darlington DL1 2PE England to Goulton Beck Luxury Lodges Potto Northallerton DL6 3HN on 4 October 2023 (1 page) |
| 24 August 2023 | Appointment of Mr James Henry Ward as a director on 24 August 2023 (2 pages) |
| 24 August 2023 | Appointment of Mr Johnson Joseph Ward as a director on 24 August 2023 (2 pages) |
| 10 August 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 28 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 11 January 2022 | Registration of charge 120650550003, created on 10 January 2022 (15 pages) |
| 14 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 15 April 2020 | Registered office address changed from Rosebank House, 1 Merrybent Darlington County Durham DL2 2LB United Kingdom to Cleveland House Cleveland Street Darlington DL1 2PE on 15 April 2020 (1 page) |
| 7 October 2019 | Registration of charge 120650550002, created on 2 October 2019 (7 pages) |
| 27 August 2019 | Registration of charge 120650550001, created on 23 August 2019 (24 pages) |
| 24 June 2019 | Incorporation Statement of capital on 2019-06-24
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