Packham Leisure Limited, St Ives
Packham Leisure Limited is a private limited company. Situated at An Mordros, Parc Owles, St Ives TR26 2RE, the above-mentioned 10 years old business was incorporated on 2013-05-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the business: Peter B. (appointed on 20 May 2013), Fiona B. (appointed on 20 May 2013). Among the secretaries (1 in total), we can name: Peter B. (appointed on 20 May 2013).
| About | |
|---|---|
| Name: Packham Leisure Limited | |
| Number: 08535408 | |
| Incorporation date: 2013-05-20 | |
| End of financial year: 31 March |
| Address: |
An Mordros Parc Owles St Ives TR26 2RE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Bigglesworth Investments Limited
14 May 2019
| Address | An Mordros Parc Owles, Carbis Bay, St. Ives, TR26 2RE, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05701013 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fiona B.
13 May 2019 - 14 May 2019
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Peter B.
6 April 2016 - 14 May 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 1 | 272,800 | 371,740 | 403,937 | 370,901 | 370,818 | 370,740 | 290,657 | 2,062 |
| Fixed Assets | - | - | 1,769 | 1,386 | 774 | 212 | - | - | - | 753,065 |
| Total Assets Less Current Liabilities | - | 1 | 69,786 | 116,888 | 175,037 | 166,512 | 167,378 | 167,300 | 87,217 | 97,130 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 25,747 | 79,388 | 137,537 | - | - | - | - | - |
The date for Packham Leisure Limited confirmation statement filing is 2024-06-03. The previous one was submitted on 2023-05-20. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Bigglesworth Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parc Owles, Carbis Bay, TR26 2RE St. Ives. Fiona B. that owns 1/2 or less of shares, 3/4 to full of voting rights. Peter B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, September 2023 | accounts |
Free Download
(5 pages)
|
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|---|---|
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| Permisha Limited (0.04 mile) | |
| Angstrom Precision Limited (0.11 mile) | |
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