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Lightwater Leisure Limited
01372303
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
NORTH STAINLEY ESTATE OFFICE, RIPON, HG4 3JN
Incorporated 07/06/1978
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Stephen John Bradley
director · Since 13/08/2018
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Mr James Kirk Miles Staveley
director · Since 18/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Persons with Significant Control
Lightwater Holdings Limited
75–100% shares
North Stainley Estate Office, North Stainley, Ripon, HG4 3JN
Reg: 02043818 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr James Kirk Miles Staveley
Ceased 06/04/2016
Charges7 outstanding
charge
outstanding
HSBC BANK PLC
Created 19/10/2010Registered 30/10/2010
charge
outstanding
HSBC BANK PLC
Created 06/12/2007Registered 20/12/2007
charge
outstanding
HSBC BANK PLC
Created 20/04/2000Registered 26/04/2000
charge
outstanding
JAMES KIRK MILES STAVELEY · AMANDA LOUISE STAVELEY
Created 09/02/1994Registered 15/02/1994
charge
outstanding
MIDLAND BANK PLC
Created 07/07/1992Registered 08/07/1992
charge
outstanding
MIDLAND BANK PLC
Created 12/04/1991Registered 17/04/1991
charge
satisfied
FORWARD TRUST LIMITED
Created 14/03/1988Registered 17/03/1988Satisfied 31/01/1995
charge
outstanding
MIDLAND BANK PLC
Created 23/03/1987Registered 27/03/1987