LL

LEISURE-LAKES LIMITED

Active

Company number 01047673

Radcliffe, England · Incorporated 28 March 1972

Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW, England

Last updated on 20 September 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

LEISURE-LAKES LIMITED is an active private limited company incorporated on 28 March 1972 and registered in England and Wales. Its registered office is at Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW, England. Its principal activities are recreational vehicle parks, trailer parks and camping grounds (SIC 55300) and other amusement and recreation activities n.e.c. (SIC 93290).

It is controlled by Timetoken Limited, which holds 75-100% of the shares. The board consists of two British directors: WHITTER, Sally Ann (appointed 9 February 2007) and WHITTER, Matthew John (appointed 6 March 2014). WHITTER, Sally Ann serves as company secretary (appointed 9 February 2007). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. 121 filings are recorded against the company at Companies House, most recently an accounts filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WHITTER, Matthew John
Director
6 March 2014
WS
WHITTER, Sally Ann
Director
9 February 2007
WS
WHITTER, Sally Ann
Secretary
9 February 2007
WJ
WHITTER, John Philip
Director · Resigned
9 February 2007
WJ
WILSON, James Hulme
Director · Resigned
—
BT
BRACEWELL, Thomas
Director · Resigned
—
BR
BRACEWELL, Roger Julian Thomas Acland
Director · Resigned
—
BJ
BAMFORD, Jane Charlotte Anne Acland
Secretary · Resigned
—
BG
BRACEWELL, Giles Justin St John Acland
Director · Resigned
—

Persons with significant control

PS
Timetoken Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Termination Director Company
Officers
20 September 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Secretary Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Secretary Company With Change Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Accounts
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
24 June 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Resolution
Resolution
13 July 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
29 September 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Small
Accounts
16 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Small
Accounts
24 October 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Small
Accounts
26 October 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Small
Accounts
27 January 1989 View
Accounts With Accounts Type Small
Accounts
13 January 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Annual Return
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 December 1986 View
Incorporation Company
Incorporation
28 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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