BAY LEISURE NORTH WEST LTD

BAY LEISURE NORTH WEST LTD is an active private limited company, incorporated on 29 August 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pemberton Drive, Morecambe. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAY LEISURE NORTH WEST LTD previously had the company name WHITTINGHAMS PETS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 PEMBERTON DRIVE
Address Line 2	BARE
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA4 6SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From 10/07/2009 onwards:

BAY LEISURE NORTH WEST LTD

Prior to 10/07/2009:

WHITTINGHAMS PETS LTD

Directors

(The company's officers)

MR PAUL OSMOTHERLEY

(~53 year old British national)

23 PEMBERTON DRIVE, BARE, MORECAMBE, LANCASHIRE, LA4 6SL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2002

MRS BARBARA OSMOTHERLEY

(~50 year old British national)

23 PEMBERTON DRIVE, BARE, MORECAMBE, LANCASHIRE, LA4 6SL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/08/2002

Shareholders

(Persons of Significant Control)

Mrs Barbara Osmotherley

(~50 year old British national)

23 Pemberton Drive, Bare, Morecambe, Lancashire, LA4 6SL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Osmotherley

(~53 year old British national)

23 Pemberton Drive, Bare, Morecambe, Lancashire, LA4 6SL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GEORGE SPEIGHT & SONS LIMITED

MRS BARBARA OSMOTHERLEY

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)