MCKINNON-JARDINE LEISURE LIMITED
THE ESTATE OFFICES KENEGIE MANOR HOLIDAY PARK, GULVAL, PENZANCE  TR20 8YN- Active
- Private Limited Company
- Company No. 09637325
- Last Updated: 01 Mar 2024
Company Profile
MCKINNON-JARDINE LEISURE LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in PENZANCE. MCKINNON-JARDINE LEISURE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 4 months and 10 days.
Name | MCKINNON-JARDINE LEISURE LIMITED |
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Company number | 09637325 |
Company type | Private Limited Company |
Incorporation date | 12 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE ESTATE OFFICES KENEGIE MANOR HOLIDAY PARK GULVAL PENZANCE TR20 8YN |
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Country Of Origin | UNITED KINGDOM |
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 Edward James Newbold Nationality: British |
Dates: Saturday, January 27, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
The Estate Of Carolyn Newbold Nationality: British |
Dates: Saturday, November 19, 2022 - Saturday, January 27, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Carolyn Newbold Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 19, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-52 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 05 October 2016 |
Last confirmation statement dated | 07 September 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MCKINNON-JARDINE LEISURE LIMITED | 12 Jun 2015 |