DUNHAM LEISURE LIMITED
SOUTH MEADOWS, SOUTH ROAD, BELFORD NE70 7DP- Active
- Private Limited Company
- Company No. 07841844
- Last Updated: 01 Mar 2024
Company Profile
DUNHAM LEISURE LIMITED was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in BELFORD. DUNHAM LEISURE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | DUNHAM LEISURE LIMITED |
|---|---|
| Company number | 07841844 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH MEADOWS SOUTH ROAD BELFORD NE70 7DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philip Dunham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Anthony Whiteway (As Executor) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Paul Dunham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Catherine Dunham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNHAM LEISURE LIMITED | 10 Nov 2011 |
| CROSSCO (1261) LIMITED | 23 Jan 2012 |
| DUNHAM CARAVANS LIMITED | 21 May 2016 |