Oakwood Leisure Limited
02042378
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 11/03/2008
COMPANY DIRECTOR
SPANISH · SPAIN · Age 76
Also on 3 other boards
director · Since 12/11/2009
ACCOUNTANT
ENGLISH · UNITED KINGDOM · Age 58
Also on 6 other boards
secretary · Since 17/08/2018
secretary · Since 17/08/2018
Former
director · Resigned 25/02/1999
director · Resigned 31/07/2002
director · Resigned 31/07/2002
secretary · Resigned 31/07/2002
director · Resigned 12/03/2004
director · Resigned 24/10/2005
director · Resigned 06/03/2008
secretary · Resigned 06/03/2008
director · Resigned 11/03/2008
secretary · Resigned 11/03/2008
secretary · Resigned 14/10/2008
director · Resigned 28/11/2008
director · Resigned 12/11/2009
secretary · Resigned 12/11/2009
director · Resigned 01/11/2010
director · Resigned 14/02/2014
secretary · Resigned 07/03/2014
director · Resigned 02/09/2016
secretary · Resigned 17/08/2018
Persons with Significant Control
Mr Juan Carlos Smith Morrondo
Spanish · Spain · Age 76
Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, CH65 9LF
Notified 26/06/2017
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
BLUE PLANET AQUARIUM
ELLESMERE PORT