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Leisureranch Limited (Companies House Registration Number 04616287) is a private limited company incorporated on 2002-12-12 in United Kingdom. This firm has its registered office at Leanne House, 6 Avon Close, Weymouth DT4 9UX. Changed on 2002-12-24, the previous name the company used was Brookerton Limited. Leisureranch Limited operates SIC code: 93210 which stands for "activities of amusement parks and theme parks".

Company details

Name Leisureranch Limited
Number 04616287
Date of Incorporation: Thu, 12th Dec 2002
End of financial year: 28 February
Address: Leanne House, 6 Avon Close, Weymouth, DT4 9UX
SIC code: 93210 - Activities of amusement parks and theme parks

Moving on to the 2 directors that can be found in this particular firm, we can name: Rosslyn P. (appointed on 19 December 2002), Martin P. (appointment date: 19 December 2002). 1 secretary is present: Rosslyn P. (appointed on 19 December 2002). The official register lists 2 persons of significant control, namely: Martin P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rosslyn P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-27 2012-02-27 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 36,291 4,429 7,891 4,817 6,016 17,496 20,100 54,234 45,157 28,771
Fixed Assets 89,330 79,305 78,497 68,847 60,004 51,854 44,287 37,218 34,804 27,882
Total Assets Less Current Liabilities 115,217 80,354 72,676 68,081 58,328 50,700 55,063 60,326 44,301 23,748
Intangible Fixed Assets 51,000 46,750 42,500 38,250 34,000 29,750 - - - -
Shareholder Funds -12,563 -22,156 -29,852 -20,773 -9,015 14,802 - - - -
Tangible Fixed Assets 38,330 32,555 35,997 30,597 26,004 22,104 - - - -
Number Shares Allotted - - - 1,500 1,500 1,500 - - - -

People with significant control

Martin P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rosslyn P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, November 2023 | accounts 		Free Download (7 pages)

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