HIGH SPIRITS LEISURE GROUP LIMITED

HIGH SPIRITS LEISURE GROUP LIMITED is an active private limited company, incorporated on 10 May 2016. The nature of the business is Activities of head offices. The company's registered office is on Longlands Road, Windermere. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HIGH SPIRITS LEISURE GROUP LIMITED previously had the company name HIGH SPIRITS LEISURE LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNITS 1&2 LONGLANDS ROAD
Address Line 2	BOWNESS-ON-WINDERMERE
Post Town	WINDERMERE
County	CUMBRIA
Country	ENGLAND
Postcode	LA23 3AS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/12/2016 onwards:

HIGH SPIRITS LEISURE GROUP LIMITED

Prior to 08/12/2016:

HIGH SPIRITS LEISURE LIMITED

Directors

(The company's officers)

MR STUART MICHAEL FANNON

(~47 year old Irish national)

UNITS 1&2 LONGLANDS ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2023

MR COLIN MONK

(~59 year old British national)

THE HOWBECK HOTEL NEW ROAD, WINDERMERE, CUMBRIA, LA23 2LA, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANT BAR MANAGER AND OWNER
Usually resident in UNITED KINGDOM

Appointed on 10/05/2016

Shareholders

(Persons of Significant Control)

Mr Colin Monk

(~59 year old British national)

Units 1&2, Longlands Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3AS, England

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 09/05/2017

Connections

(Shared officers)

BLUE GOOSE BOWNESS LIMITED

MR STUART MICHAEL FANNON
MR COLIN MONK

BLUE GOOSE WINDERMERE LTD

MR STUART MICHAEL FANNON

CARDANAT PROPERTIES LIMITED

STUART MICHAEL FANNON

FLYING BEER LIMITED

MR STUART MICHAEL FANNON

FLYING FLEECE LIMITED

MR STUART MICHAEL FANNON

FLYING GIN LIMITED

MR STUART MICHAEL FANNON

J & S INNS LIMITED

MR STUART MICHAEL FANNON

M&M BOWNESS LTD

MR STUART MICHAEL FANNON
MR COLIN MONK

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)