Golden Coast Sporting Villas Limited LANCASTER


Founded in 1975, Golden Coast Sporting Villas, classified under reg no. 01224359 is an active company. Currently registered at 10 Mannin Way LA1 3SW, Lancaster the company has been in the business for 49 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 3 directors in the the firm, namely Michael W., Graham H. and Beverley D.. In addition one secretary - Michael W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Golden Coast Sporting Villas Limited Address / Contact

Office Address 10 Mannin Way
Office Address2 Lancaster Business Park
Town Lancaster
Post code LA1 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01224359
Date of Incorporation Thu, 28th Aug 1975
Industry Holiday centres and villages
End of financial Year 28th February
Company age 49 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Michael W.

Position: Secretary

Appointed: 04 January 2022

Michael W.

Position: Director

Appointed: 04 January 2022

Graham H.

Position: Director

Appointed: 20 December 2021

Beverley D.

Position: Director

Appointed: 20 December 2021

Roy L.

Position: Director

Resigned: 20 December 2021

Rosemary L.

Position: Director

Resigned: 20 December 2021

Lisa T.

Position: Secretary

Appointed: 20 May 2006

Resigned: 20 December 2021

Sally L.

Position: Director

Appointed: 31 December 1998

Resigned: 20 December 2021

Rudi L.

Position: Director

Appointed: 06 July 1995

Resigned: 20 December 2021

Herbert J.

Position: Secretary

Appointed: 17 January 1993

Resigned: 20 May 2006

Betsy J.

Position: Director

Appointed: 17 January 1991

Resigned: 01 January 1994

George N.

Position: Secretary

Appointed: 17 January 1991

Resigned: 17 January 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Verdant Leisure Holdings Limited from Lancaster, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lancaster Leisure Limited that entered Barnstaple, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Verdant Leisure Holdings Limited

10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 09969279
Notified on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lancaster Leisure Limited

C/O Glover Stanbury 30 Bear Street, Barnstaple, Devon, EX32 7DD, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 654281
Notified on 7 January 2017
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 8th, December 2023
Free Download (26 pages)

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