JRP LEISURE LIMITED

JRP LEISURE LIMITED is an active private limited company, incorporated on 8 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lumley Avenue, Skegness. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. JRP LEISURE LIMITED previously had the company name SECA (NO 27) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27-29 LUMLEY AVENUE
Post Town	SKEGNESS
County	LINCOLNSHIRE
Postcode	PE25 2AT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/04/2008 onwards:

JRP LEISURE LIMITED

Prior to 18/04/2008:

SECA (NO 27) LIMITED

Directors

(The company's officers)

MR JOHN ROBERT POLLEDRI

(~78 year old British national)

7 WILLOW PARK, BARNOLDBY LE BECK, LINCOLNSHIRE, DN37 0YP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2008

MR OLIVER JAMES SELWAY

(~48 year old British national)

27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR JOHN ERIC THORNLEY

(~72 year old British national)

26 INGOLDMELLS ROAD BURGH-LE MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5HD, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/05/2008

Shareholders

(Persons of Significant Control)

Mr John Robert Polledri

(~78 year old British national)

7 Willow Park, Barnoldby Le Beck, Lincolnshire, DN37 0YP, England

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)

BURGH PASTURES LIMITED

MR JOHN ERIC THORNLEY

HALLMARK SUNDECKS LIMITED

MR JOHN ROBERT POLLEDRI
MR OLIVER JAMES SELWAY
MR JOHN ERIC THORNLEY

MICRO FUSION 2004-15 LLP

MR JOHN ERIC THORNLEY

SOK LEISURE LIMITED

MR OLIVER JAMES SELWAY

URSA MAJOR CARBON DIOXIDE REDUCTION LLP

MR JOHN ERIC THORNLEY

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)