About

Registered Number: 04360773
Date of Incorporation: 25/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Hartland Forest Golf Club, Woolsery, Bideford, Devon, EX39 5RA

 

Based in Bideford, Castleacre Leisure Ltd was registered on 25 January 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Byron-johnson, Sally Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRON-JOHNSON, Sally Ann 02 April 2002 10 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 29 January 2014
CH03 - Change of particulars for secretary 29 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 April 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 14 January 2010
AA01 - Change of accounting reference date 29 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 11 May 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
363s - Annual Return 20 January 2003
395 - Particulars of a mortgage or charge 11 September 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
225 - Change of Accounting Reference Date 02 April 2002
287 - Change in situation or address of Registered Office 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2003 Outstanding

N/A

Debenture 02 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.