RAILSIDE LEISURE GROUP LTD
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND SS8 9DE- Active
- Private Limited Company
- Company No. 09940021
- Last Updated: 01 Mar 2024
Company Profile
RAILSIDE LEISURE GROUP LTD was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in CANVEY ISLAND. RAILSIDE LEISURE GROUP LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | RAILSIDE LEISURE GROUP LTD |
|---|---|
| Company number | 09940021 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND SS8 9DE |
|---|---|
| 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 Keith Western Nationality: English |
Dates: Monday, November 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Greyholme Commercial Ltd 12-16 Lionel Road, SS8 9DE |
Dates: Monday, November 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Ms Philippa Jane Addison Nationality: English |
Dates: Tuesday, June 22, 2021 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Heather Canning Nationality: English |
Dates: Tuesday, September 1, 2020 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Antony Barry Bertram Canning Nationality: English |
Dates: Friday, July 1, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (247 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against RAILSIDE LEISURE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAILSIDE LEISURE GROUP LTD | 07 Jan 2016 |
| LODGE INNS (REDBRICK) LTD | 04 Jul 2017 |
| THE LODGE INNS AND PARK COMPANY LIMITED | 20 Jun 2020 |
| LODGE INN AND PUB COMPANY LTD | 23 Jun 2021 |
| RESURGAM PARTNERS LTD | 22 Nov 2022 |