BRICKYARD LEISURE LTD
C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD, ALLERTHORPE, YORK YO42 4RL- Active
- Private Limited Company
- Company No. 11522120
- Last Updated: 01 Mar 2024
Company Profile
BRICKYARD LEISURE LTD was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in YORK. BRICKYARD LEISURE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 7 days.
| Name | BRICKYARD LEISURE LTD |
|---|---|
| Company number | 11522120 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD ALLERTHORPE YORK YO42 4RL |
|---|---|
| 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 |
|---|---|
| Prestige Country Parks Limited Melbourne Road, Allerthorpe, YO42 4RL |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Walton Reynard Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Gillett Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Macgregor Hodgson Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Luxihomes Limited Bessingby Ind Est, YO16 4SJ |
Dates: Thursday, August 16, 2018 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRICKYARD LEISURE LTD | 16 Aug 2018 |