DUNHAM LEISURE LIMITED

DUNHAM LEISURE LIMITED is an active private limited company, incorporated on 10 November 2011. The nature of the business is Holiday centres and villages. The company's registered office is on South Road, Belford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. DUNHAM LEISURE LIMITED has two previous names, the most recent of which was DUNHAM CARAVANS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SOUTH MEADOWS
Address Line 2	SOUTH ROAD
Post Town	BELFORD
County	NORTHUMBERLAND
Postcode	NE70 7DP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 21/05/2016 onwards:

DUNHAM LEISURE LIMITED

From 23/01/2012 to 21/05/2016:

DUNHAM CARAVANS LIMITED

Prior to 23/01/2012:

CROSSCO (1261) LIMITED

Directors

(The company's officers)

MR ANDREW PHILIP DUNHAM

(~63 year old British national)

OSWALD DEAN SPOTT, DUNBAR, EH42 1UZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/01/2012

MS CATHERINE DUNHAM

(~61 year old British national)

36 FENTON GRANGE, WOOLER, NORTHUMBERLAND, NE71 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2012

MR SIMON PAUL DUNHAM

(~59 year old British national)

29 CHEVIOT STREET, WOOLER, NORTHUMBERLAND, NE71 6LW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2012

SIMON PAUL DUNHAM

29A CHEVIOT STREET, WOOLER, NORTHUMBERLAND, NE71 6LW, ENGLAND

Current Secretary

Appointed on 05/01/2012

Shareholders

(Persons of Significant Control)

Mr Simon Paul Dunham

(~59 year old British national)

South Meadows, South Road, Belford, Northumberland, NE70 7DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Philip Dunham

(~63 year old British national)

South Meadows, South Road, Belford, Northumberland, NE70 7DP

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

Notified on 06/04/2016

Ms Catherine Dunham

(~61 year old British national)

South Meadows, South Road, Belford, Northumberland, NE70 7DP

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

Notified on 06/04/2016

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)