Oakwood Leisure Limited in Longlooms Road East ELLESMERE PORT

Oakwood Leisure Limited ELLESMERE PORT

Oakwood Leisure started in year 1986 as Private Limited Company with registration number 02042378. The Oakwood Leisure company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Ellesmere Port at Blue Planet Aquarium. Postal code: CH65 9LF.

Currently there are 3 directors in the the firm, namely David L., Susan E. and Juan M.. In addition one secretary - Susan E. - is with the company. Currently 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.

Oakwood Leisure Limited Address / Contact

Office Address	Blue Planet Aquarium
Office Address2	Longlooms Road East
Town	Ellesmere Port
Post code	CH65 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02042378
Date of Incorporation	Thu, 31st Jul 1986
Industry	Activities of amusement parks and theme parks
End of financial Year	31st October
Company age	38 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Susan E.

Position: Secretary

Appointed: 17 August 2018

David L.

Position: Director

Appointed: 01 November 2010

Susan E.

Position: Director

Appointed: 12 November 2009

Juan M.

Position: Director

Appointed: 11 March 2008

Samuel E.

Position: Secretary

Appointed: 07 March 2014

Resigned: 17 August 2018

Gerald O.

Position: Director

Appointed: 01 November 2010

Resigned: 14 February 2014

Susan E.

Position: Secretary

Appointed: 12 November 2009

Resigned: 07 March 2014

John D.

Position: Director

Appointed: 14 October 2008

Resigned: 12 November 2009

Ian C.

Position: Director

Appointed: 14 October 2008

Resigned: 01 November 2010

John D.

Position: Secretary

Appointed: 14 October 2008

Resigned: 12 November 2009

Angel M.

Position: Secretary

Appointed: 11 March 2008

Resigned: 14 October 2008

Angel M.

Position: Director

Appointed: 11 March 2008

Resigned: 02 September 2016

Carlos B.

Position: Director

Appointed: 11 March 2008

Resigned: 28 November 2008

Caroline A.

Position: Secretary

Appointed: 06 March 2008

Resigned: 11 March 2008

Patrick M.

Position: Secretary

Appointed: 31 July 2002

Resigned: 06 March 2008

Delphine M.

Position: Director

Appointed: 06 June 1991

Resigned: 06 March 2008

Helen M.

Position: Director

Appointed: 06 June 1991

Resigned: 31 July 2002

Jeffrey M.

Position: Director

Appointed: 06 June 1991

Resigned: 24 October 2005

Charles R.

Position: Director

Appointed: 06 June 1991

Resigned: 25 February 1999

Frances R.

Position: Director

Appointed: 06 June 1991

Resigned: 12 March 2004

Patrick M.

Position: Director

Appointed: 06 June 1991

Resigned: 11 March 2008

Jeffrey M.

Position: Director

Appointed: 06 June 1991

Resigned: 31 July 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Juan S. The abovementioned PSC has significiant influence or control over the company,.

Juan S.

Notified on	26 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 22nd, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 22nd, April 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 21st, April 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 5th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 27th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 7th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 12th, January 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 6th, January 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 16th, May 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 27th, March 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 3rd, May 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 16th, April 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 11th, August 2009	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/28 filed on: 13th, June 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 9th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 9th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/30 filed on: 24th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/30 filed on: 24th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 3rd, January 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 3rd, January 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 3rd, September 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 3rd, September 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/01/03 filed on: 28th, October 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2003/01/03 filed on: 28th, October 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 9th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 9th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/01/07 filed on: 8th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/01/07 filed on: 8th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/01/01 filed on: 25th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/01/01 filed on: 25th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/01/04 filed on: 30th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/01/04 filed on: 30th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, September 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, September 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, May 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, May 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, March 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 11th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 11th, August 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, September 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, September 1986	accounts

Oakwood Leisure Limited ELLESMERE PORT

Oakwood Leisure Limited Address / Contact

Company Information / Profile

Company staff

Susan E.

David L.

Susan E.

Juan M.

Samuel E.

Gerald O.

Susan E.

John D.

Ian C.

John D.

Angel M.

Angel M.

Carlos B.

Caroline A.

Patrick M.

Delphine M.

Helen M.

Jeffrey M.

Charles R.

Frances R.

Patrick M.

Jeffrey M.

People with significant control

Company filings

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