BURGHAM PARK LEISURE LIMITED

TEMPLE CHAMBERS, DOURO TERRACE, SUNDERLAND  SR2 7DX
  • Active
  • Private Limited Company
  • Company No. 09786760
  • Last Updated: 01 Mar 2024

Company Profile

BURGHAM PARK LEISURE LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in SUNDERLAND. BURGHAM PARK LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years.

Name BURGHAM PARK LEISURE LIMITED
Company number 09786760
Company type Private Limited Company
Incorporation date 21 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address TEMPLE CHAMBERS
DOURO TERRACE
SUNDERLAND
SR2 7DX
Country Of Origin ENGLAND

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 James Russell Foster Nationality: British Dates: Thursday, February 9, 2017 - present
ownership of shares 75 to 100 percent
Noel Murphy Nationality: Irish Dates: Friday, September 2, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ruth Murphy Nationality: Irish Dates: Friday, September 2, 2016 - Thursday, February 9, 2017
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 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BURGHAM PARK LEISURE LIMITED 21 Sep 2015
BURGHAM PARK PROPERTIES LIMITED 11 Feb 2022