ABBEYFORD LEISURE LIMITED

ABBEYFORD LEISURE LIMITED is an active private limited company, incorporated on 5 August 2011. The nature of the business is Other accommodation. The company's registered office is on Castle Brae, Dunfermline. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audited Abridged. ABBEYFORD LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WJM, 2 GEORGE SQUARE
Address Line 2	CASTLE BRAE
Post Town	DUNFERMLINE
Country	SCOTLAND
Postcode	KY11 8QF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

ABBEYFORD LEISURE LIMITED

Directors

(The company's officers)

MR JOHN BERNARD CLARKE

(~69 year old British national)

KINGSKNOWE BRIGHTON ROAD, CUPAR, FIFE, KY15 5DH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2011

MR DAVID JULIAN EVANS

(~53 year old British national)

FARCROFT 55 LINDEN WALK, PRESTATYN, NORTH WALES, LL19 9EE

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 16/01/2012

SUSAN MARY EVANS

(~66 year old Welsh national)

TREGARTH HONEYSUCKLE LANE, UPPER COLWYN BAY, COLWYN BAY, CONWY, LL28 5YR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/01/2012

MR JOHN STEVEN FALLOWS

(~49 year old British national)

4 TALTON CRESCENT, PRESTATYN, LL19 9HD, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 16/01/2012

PHILLIP ANDREW SHAW

(~54 year old British national)

ABBEYFORD LEISURE ABBEYFORD HOUSE, UNIT 3, FFORDD RICHARD DAVIES, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0LJ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 16/01/2012

Connections

(Shared officers)

6 ALBERT SQUARE RTM COMPANY LIMITED

MR JOHN BERNARD CLARKE

ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED

MR JOHN BERNARD CLARKE
MR DAVID JULIAN EVANS
SUSAN MARY EVANS
MR JOHN STEVEN FALLOWS
PHILLIP ANDREW SHAW

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED

MR JOHN BERNARD CLARKE
MR DAVID JULIAN EVANS
SUSAN MARY EVANS
MR JOHN STEVEN FALLOWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)