TORBAY LEISURE SERVICES LIMITED

TORBAY LEISURE SERVICES LIMITED is an active private limited company, incorporated on 16 February 2015. The nature of the business is Activities of amusement parks and theme parks. The company's registered office is on London Road, Horsham. 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: Total Exemption Full. TORBAY LEISURE SERVICES LIMITED previously had the company name MALDON LEISURE SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOLO HOUSE THE COURTYARD
Address Line 2	LONDON ROAD
Post Town	HORSHAM
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH12 1AT

Accounts

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

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93210 - Activities of amusement parks and theme parks

Company Name History

From 11/01/2018 onwards:

TORBAY LEISURE SERVICES LIMITED

Prior to 11/01/2018:

MALDON LEISURE SERVICES LIMITED

Directors

(The company's officers)

MR ADAM LUKE DEVINE

(~40 year old British national)

SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT, UNITED KINGDOM

Current Director
Gives occupation as LEISURE ATTRACTION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/02/2015

MR MARTIN IAN DEVINE

(~52 year old British national)

SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2015

Shareholders

(Persons of Significant Control)

Mr Marin Devine

(~52 year old British national)

Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GO-GO-GOLF LIMITED

MR ADAM LUKE DEVINE

MARDAM PROPERTY INVESTMENT LTD

MR MARTIN IAN DEVINE

SOUTH WEST ADVENTURE GOLF LIMITED

MR ADAM LUKE DEVINE

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)