VERDANT LEISURE HOLDINGS LIMITED

VERDANT LEISURE HOLDINGS 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 HOLDINGS LIMITED previously had the company name PROJECT ROCK BIDCO LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	10 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK
Post Town	LANCASTER
Country	ENGLAND
Postcode	LA1 3SW

Accounts

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

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 24/05/2019 onwards:

VERDANT LEISURE HOLDINGS LIMITED

Prior to 24/05/2019:

PROJECT ROCK BIDCO LIMITED

Directors

(The company's officers)

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 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

BAY BUSINESS CONSULTANCY LIMITED

MR GRAHAM ROBERT HODGSON

GOLDEN COAST SPORTING VILLAS LIMITED

MS BEVERLEY JAYNE DIXON
MR MICHAEL JOHN WILMOT (BSC HONS ACA)

KENDAL CATERING COMPANY LIMITED (THE)

MRS BEVERLEY JAYNE DIXON

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
MR GRAHAM ROBERT HODGSON

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)