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Leisurama Homes Limited (No: 00786939)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

Status: Active

Incorporated: 01-Jun-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID JENKINSON ( DOB: Sep-1967   From: May-2016  )

Current Director: JULIA NICHOLS ( DOB: Dec-1974   From: Sep-2021  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970   From: Feb-2006  )

Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947   From: Jun-2002   To: Mar-2006  )

Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958   From: Jun-2002   To: Jan-2006  )

Resigned Director: MARTIN CHARLES DONOHUE ( DOB: Nov-1945   From: Jun-2002   To: Nov-2005  )

Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Jan-2010   To: Dec-2018  )

Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953   From: Jan-2006   To: Apr-2013  )

Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951   From: Jun-2002   To: Jan-2006  )

Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956   From: Jan-2010   To: Sep-2016  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Apr-2013   To: Apr-2016  )

Resigned Director: MICHAEL WILLIAM JONES ( DOB: Feb-1948   From: Jan-2002   To: Sep-2002  )

Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961   From: Jan-2006   To: Jan-2022  )

Resigned Director: SIMON DAVID MANTELL ( DOB: Nov-1969   From: Jan-1996   To: Sep-2002  )

Resigned Director: ANTHONY NIGEL SCRIVIN WOOD ( DOB: Feb-1942   From: Oct-1991   To: May-1996  )

Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Sep-2016   To: Sep-2021  )

Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948   From: Oct-1991   To: Jan-2002  )

Resigned Director: KENNETH ALAN WHITE ( DOB: Apr-1936   From: Oct-1991   To: Apr-1996  )

Resigned Director: JOHN WHITE ( DOB: Mar-1951   From: Jan-2006   To: Dec-2009  )

Resigned Secretary: COLIN NEIL CHANDLER ( DOB: May-1955   From: Sep-2002   To: Feb-2006  )

Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969   From: Jan-1996   To: Sep-2002  )

Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953   From: Jun-1994   To: Jan-1996  )

Resigned Secretary: HAROLD LEWIS EDRIC TASKER ( DOB: Jun-1929   From: Oct-1991   To: Jun-1994  )

Persons of Significant Control:

Prowting Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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