Menna Overview
Here’s a quick overview of LONGBEACH LEISURE LIMITED 👀 — a Hornsea, East Yorkshire based business that started in 1991.
LONGBEACH LEISURE LIMITED
- Company statusactive
- Company No02588763
- Age35 years 4 months Incorporated 5 March 1991
- Officers7
Address
Beverley Farm, South Cliff, Hornsea, East Yorkshire, HU18 1TL, England
LONGBEACH LEISURE LIMITED is an active company incorporated on 5 March 1991 and based in Hornsea, East Yorkshire, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEYARD, Ian Vincent | secretary | 01 May 2006 | |
| APPLEYARD, Ian | director | Nov 1958 | 26 Feb 2021 |
| CURRAN, Sarah Joanne | director | Dec 1973 | 26 Jun 2023 |
| FIRTH, Laura Marie | director | Nov 1975 | 21 Jun 2017 |
| VARLEY, Martin Richard | director | Oct 1951 | 05 Mar 1991 |
| VARLEY, Richard James | director | Oct 1979 | 29 Nov 2006 |
| WILSON, Christopher | director | Sep 1965 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Richard Varley | Oct 1951 | 17 Feb 2017 |
| Park Leisure Marketing Limited | 06 Apr 2016 |
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APPLEYARD, Ian Vincent, FIRTH, Laura Marie, VARLEY, Martin Richard, VARLEY, Richard James, NORTHGRAVES, Arthur Patrick, TURNER, Robert Roger are mutual persons.
APPLEYARD, Ian Vincent, FIRTH, Laura Marie, VARLEY, Martin Richard, VARLEY, Richard James are mutual persons.
VARLEY, Martin Richard are mutual persons.
NORTHGRAVES, Arthur Patrick are mutual persons.
NORTHGRAVES, Arthur Patrick are mutual persons.
SIMS, Ian George are mutual persons.
SIMS, Ian George, BLAKESTON, Gordon, ROSE, George Alfred are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of LONGBEACH LEISURE LIMITED 👀 — a Hornsea, East Yorkshire based business that started in 1991.