CASTERTON LEISURE LIMITED
LANCASTER SWAN SAIL YACHT CHARTER LTD.

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 02418974
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARY'S GATE, LANCASTER, LA1 1XB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 26 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CASTERTON LEISURE LIMITED are www.castertonleisure.co.uk, and www.casterton-leisure.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and three months. Casterton Leisure Limited is a Private Limited Company. The company registration number is 02418974. Casterton Leisure Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Casterton Leisure Limited is Priory Close St Mary S Gate Lancaster La1 1xb. The company`s financial liabilities are £65.13k. It is £-512.86k against last year. The cash in hand is £490.06k. It is £336.77k against last year. And the total assets are £1734.12k, which is £602.57k against last year. WILDSMITH, Claire Francis is a Secretary of the company. WILDSMITH, Claire Francis is a Director of the company. WILDSMITH, Eric is a Director of the company. Secretary MCFARLAND, Margaret Joan has been resigned. Director WELSH, Leslie John has been resigned. The company operates in "Hotels and similar accommodation".


casterton leisure Key Finiance

LIABILITIES £65.13k
-89%
CASH £490.06k
+219%
TOTAL ASSETS £1734.12k
+53%
All Financial Figures

Current Directors

Secretary
WILDSMITH, Claire Francis
Appointed Date: 05 November 2003

Director
WILDSMITH, Claire Francis
Appointed Date: 08 July 2004
81 years old

Director
WILDSMITH, Eric

80 years old

Resigned Directors

Secretary
MCFARLAND, Margaret Joan
Resigned: 05 November 2003

Director
WELSH, Leslie John
Resigned: 05 March 2001
75 years old

Persons With Significant Control

Mr Eric Wildsmith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CASTERTON LEISURE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 26 February 2016
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
31 Oct 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Secretary's details changed for Claire Francis Wildsmith on 6 September 2016
06 Sep 2016
Director's details changed for Claire Francis Wildsmith on 6 September 2016
...
... and 90 more events
26 Oct 1989
Director resigned;new director appointed

26 Oct 1989
Secretary resigned;new secretary appointed

24 Oct 1989
Company name changed slothigh LIMITED\certificate issued on 25/10/89
19 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Sep 1989
Incorporation