Leisureplan Limited
- Company number
- 04351431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2002
- Nature of business
- General public administration activities
- Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Previous names
- Arc Services (Arbury) Limited (until 2 Feb 2004)
- Downham Leisure Limited (until 10 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Gordon | Director | 22 Jan 2002 | 25 Jul 2003 |
| ROBB, Lisa Ann | Director | 17 Dec 2021 | |
| LILLEY, Sarah Elizabeth | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwood Project Management Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £10,000 |
| 31 Dec 2024 Dormant | £10,000 |
| 31 Dec 2023 Dormant | £10,000 |
| 31 Dec 2022 Dormant | £10,000 |
| 31 Dec 2021 Dormant | £10,000 |
| 31 Dec 2020 Dormant | £10,000 |
| 31 Dec 2019 Dormant | £10,000 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Leisureplan Limited → Parkwood Project Management Limited → Parkwood Holdings Limited → Alston Acquisitions Limited → Parkwood Leisure Holdings Limited → Alston Investments Holdings Limited
Controls
- Cherwell Leisure Limited (04207126)
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)