CRAFT LEISURE LIMITED

CRAFT LEISURE LIMITED is an active private limited company, incorporated on 4 November 2005. The nature of the business is Inland passenger water transport. The company's registered office is on Grove Lane, Holt. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CRAFT LEISURE LIMITED previously had the company name FERRY MARINA LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	80 GROVE LANE
Post Town	HOLT
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR25 6ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50300 - Inland passenger water transport

Company Name History

From 21/09/2018 onwards:

CRAFT LEISURE LIMITED

Prior to 21/09/2018:

FERRY MARINA LIMITED

Directors

(The company's officers)

MRS HAZEL IRENE FUNNELL

(~78 year old British national)

DEERFOOT COTTAGE 76 LOWER STREET, HORNING, NORWICH, NORFOLK, NR12 8PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2006

MR LEONARD ERNEST FUNNELL

(~86 year old English national)

DEERFOOT COTTAGE 76 LOWER STREET, HORNING, NORWICH, NORFOLK, NR12 8PF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 11/11/2005

MR JAMES LOGAN KNIGHT (FRICS)

(~56 year old British national)

ROPES HILL HOUSE 4 LOWER STREET, HORNING, NORFOLK, NR12 8AA, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/01/2006

MRS RUTH MCNAMARA KNIGHT (BD)

(~52 year old British national)

ROPES HILL HOUSE 4 LOWER STREET, HORNING, NORFOLK, NR12 8AA, ENGLAND

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2006

MS SARAH WALKER

(~58 year old British national)

34 HEATHER AVENUE SCRATBY, GREAT YARMOUTH, NR29 3NN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2020

MRS HAZEL IRENE FUNNELL

(~78 year old British national)

DEERFOOT COTTAGE 76 LOWER STREET, HORNING, NORWICH, NR12 8PF, ENGLAND

Current Secretary
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 11/11/2005

Shareholders

(Persons of Significant Control)

Mr Leonard Ernest Funnell

(~86 year old British national)

Ropes Hill House, 4 Lower Street, Horning, Norfolk, NR12 8AA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACR LEISURE LIMITED

MRS HAZEL IRENE FUNNELL
MR LEONARD ERNEST FUNNELL
MR JAMES LOGAN KNIGHT (FRICS)
MRS RUTH MCNAMARA KNIGHT (BD)

BROADS TOURS LIMITED

MRS HAZEL IRENE FUNNELL
MR LEONARD ERNEST FUNNELL
MR JAMES LOGAN KNIGHT (FRICS)
MRS RUTH MCNAMARA KNIGHT (BD)

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)