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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCKINNON-JARDINE LEISURE LIMITED | 12 Jun 2015 |