Vaughan Leisure Ltd, Warrington

Vaughan Leisure Ltd is a private limited company. Once, it was named Vaughan Leisure (Caravan Parks) Limited (changed on 2011-01-21). Registered at 1St Floor Westbrook House, Westbrook, Warrington WA5 8UH, the aforementioned 23 years old company was incorporated on 2001-03-02 and is classified as "activities of sport clubs" (SIC: 93120).
2 directors can be found in the firm: Richard C. (appointed on 13 February 2024), David S. (appointed on 13 February 2024). Among the secretaries (1 in total), we can name: Paul W. (appointed on 13 February 2024).
About
Name: Vaughan Leisure Ltd
Number: 04171477
Incorporation date: 2001-03-02
End of financial year: 30 January
 
Address: 1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH
SIC code: 93120 - Activities of sport clubs
Company staff
People with significant control
American Golf (Leisure) Limited
14 April 2021
Address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13215939
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew V.
6 April 2016 - 14 April 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 285,341 666,215 636,569 753,545 631,346 385,990 46,520 51,977 69,250 149,705 250,423
Total Assets Less Current Liabilities 277,287 827,028 737,507 789,512 1,416,330 1,323,774 1,438,542 1,459,872 1,322,545 1,419,325 1,440,663
Fixed Assets 322,347 507,987 482,632 468,087 1,166,018 1,346,396 - - - - -
Intangible Fixed Assets 13,307 10,506 7,705 4,904 2,103 0 - - - - -
Shareholder Funds 216,439 770,138 685,591 744,833 762,212 778,849 - - - - -
Tangible Fixed Assets 309,040 497,481 474,927 463,183 1,163,915 1,346,396 - - - - -

The due date for Vaughan Leisure Ltd confirmation statement filing is 2024-04-13. The most current confirmation statement was filed on 2023-03-30. The deadline for the next accounts filing is 30 October 2023. Previous accounts filing was filed for the time period up until 30 January 2022.

2 persons of significant control are reported in the Companies House, namely: American Golf (Leisure) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westbrook House, Westbrook, WA5 8UH Warrington, Cheshire. Andrew V. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Current accounting period shortened to 2024/09/30, originally was 2025/01/30.
filed on: 29th, February 2024 | accounts
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