VERDANT LEISURE GROUP LIMITED

VERDANT LEISURE GROUP LIMITED is an active private limited company, incorporated on 25 January 2016. The nature of the business is Holiday centres and villages. The company's registered office is on Mannin Way, Lancaster. 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: Full. VERDANT LEISURE GROUP LIMITED previously had the company name PROJECT ROCK EQUITYCO LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number09966385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 110 MANNIN WAY
Address Line 2LANCASTER BUSINESS PARK
Post TownLANCASTER
CountryENGLAND
PostcodeLA1 3SW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 05/07/2019 onwards:
VERDANT LEISURE GROUP LIMITED
Prior to 05/07/2019:
PROJECT ROCK EQUITYCO LIMITED

Directors

(The company's officers)
MR MARK CROWTHER
(~48 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MRS BEVERLEY JAYNE DIXON
(~54 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2016
MR GRAHAM ROBERT HODGSON
(~64 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/01/2016
MR GEORGE HOPE
(~61 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/04/2017
MS STACEY HOPE
(~37 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR MICHAEL JOHN WILMOT (BSC HONS ACA)
(~47 year old British national)
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2022
MICHAEL JOHN WILMOT
10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
  • Current Secretary
Appointed on 04/01/2022

Connections

(Shared officers)
ASCOT & RYLEY LLP
  • MR GRAHAM ROBERT HODGSON
  • MR GRAHAM ROBERT HODGSON
  • MR MARK CROWTHER
  • MS BEVERLEY JAYNE DIXON
  • MR MICHAEL JOHN WILMOT (BSC HONS ACA)
PRESIDENT LEISURE LIMITED
  • MRS BEVERLEY JAYNE DIXON
  • MR GRAHAM ROBERT HODGSON
  • MR MICHAEL JOHN WILMOT (BSC HONS ACA)
QUEENSBERRY BAY CARAVAN PARK LIMITED
  • MRS BEVERLEY JAYNE DIXON
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)

VERDANT LEISURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 3SW.

Map of VERDANT LEISURE GROUP LIMITED at local scale
Map of VERDANT LEISURE GROUP LIMITED at local scale
Map of VERDANT LEISURE GROUP LIMITED at district scale
Map of VERDANT LEISURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 3SW

Other companies with registered offices in LA1 3SW:

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)