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BEVERLEY LEISURE LIMITED (02171546)

BEVERLEY LEISURE LIMITED (02171546) is an active UK company. incorporated on 30 September 1987. with registered office in Whitley Bay. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BEVERLEY LEISURE LIMITED has been registered for 38 years. Current directors include DOBBIN, Mark Sinclair, POTTS, Christopher Ellwood.

Company Number
02171546
Status
active
Type
ltd
Incorporated
30 September 1987
Age
38 years
Address
28 Beverley Road, Whitley Bay, NE25 8JH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DOBBIN, Mark Sinclair, POTTS, Christopher Ellwood
SIC Codes
68209

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BEVERLEY LEISURE LIMITED

BEVERLEY LEISURE LIMITED is an active company incorporated on 30 September 1987 with the registered office located in Whitley Bay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEVERLEY LEISURE LIMITED was registered 38 years ago.(SIC: 68209)

Status

active

Active since 38 years ago

Company No

02171546

LTD Company

Age

38 Years

Incorporated 30 September 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

28 Beverley Road Monkseaton Whitley Bay, NE25 8JH,

Timeline

6 key events • 1987 - 2020

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Jan 11
Director Left
Apr 12
Director Joined
Jan 19
Director Joined
Mar 19
Director Left
Apr 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

RIDLEY, Paul Michael

Active
28 Beverley Road, Whitley BayNE25 8JH
Secretary
Appointed 21 Nov 1999

DOBBIN, Mark Sinclair

Active
Barrack Road, Newcastle Upon TyneNE4 6DB
Born November 1973
Director
Appointed 08 Mar 2019

POTTS, Christopher Ellwood

Active
Beverley Park, Whitley BayNE25 8JL
Born January 1956
Director
Appointed 22 Jan 2019

GLISTER, Brian Anthony

Resigned
Wychen House 1 Beverley Park, Whitley BayNE25 8JL
Secretary
Appointed 01 Dec 1997
Resigned 31 Mar 1999

POTTS, Susanne Walton

Resigned
5 Beverley Park, Whitley BayNE25 8JL
Secretary
Appointed N/A
Resigned 30 Nov 1997

ADAMS, Mark David

Resigned
22 Beverley Road, Whitley BayNE25 8JH
Born April 1962
Director
Appointed 23 Jun 2008
Resigned 30 Mar 2020

GLISTER, Brian Anthony

Resigned
Wychen House 1 Beverley Park, Whitley BayNE25 8JL
Born April 1937
Director
Appointed 01 Dec 1997
Resigned 31 Mar 1999

HOGG, Anthony Edward

Resigned
2 Beverley Park, Whitley BayNE25 8JL
Born August 1939
Director
Appointed N/A
Resigned 01 Apr 2011

HOLT, Gavin

Resigned
26 Beverley Road, Whitley BayNE25 8JH
Born May 1942
Director
Appointed N/A
Resigned 31 Dec 2010

MILLER, George

Resigned
24 Beverley Road, Whitley BayNE25 8JH
Born June 1947
Director
Appointed 01 Apr 2001
Resigned 23 Jun 2008

POTTS, William Walton

Resigned
5 Beverley Park, Whitley BayNE25 8JL
Born October 1931
Director
Appointed N/A
Resigned 01 Apr 2001
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2015
AR01AR01
Accounts With Accounts Type Dormant
14 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Dormant
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2013
AR01AR01
Accounts With Accounts Type Dormant
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 January 2010
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 January 2007
AAAnnual Accounts
Legacy
14 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2006
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
30 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 May 2003
AAAnnual Accounts
Legacy
26 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 March 2003
AAAnnual Accounts
Legacy
5 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 January 2002
AAAnnual Accounts
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
7 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 January 2001
AAAnnual Accounts
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 January 2000
AAAnnual Accounts
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
13 April 1999
288bResignation of Director or Secretary
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
19 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 1998
AAAnnual Accounts
Resolution
19 May 1998
RESOLUTIONSResolutions
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 April 1997
AAAnnual Accounts
Resolution
24 April 1997
RESOLUTIONSResolutions
Legacy
24 April 1997
363sAnnual Return (shuttle)
Resolution
8 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 May 1996
AAAnnual Accounts
Resolution
2 May 1996
RESOLUTIONSResolutions
Legacy
2 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 1995
AAAnnual Accounts
Resolution
6 July 1995
RESOLUTIONSResolutions
Legacy
1 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
12 April 1994
AAAnnual Accounts
Resolution
12 April 1994
RESOLUTIONSResolutions
Legacy
12 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 1993
AAAnnual Accounts
Resolution
23 April 1993
RESOLUTIONSResolutions
Legacy
23 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 1993
AAAnnual Accounts
Resolution
15 February 1993
RESOLUTIONSResolutions
Legacy
26 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1992
AAAnnual Accounts
Legacy
1 November 1991
363b363b
Auditors Resignation Company
7 August 1991
AUDAUD
Accounts With Accounts Type Small
22 October 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Legacy
29 August 1989
88(2)R88(2)R
Resolution
10 August 1989
RESOLUTIONSResolutions
Legacy
10 August 1989
123Notice of Increase in Nominal Capital
Legacy
27 June 1989
88(2)R88(2)R
Legacy
12 June 1989
88(2)R88(2)R
Legacy
8 June 1989
288288
Legacy
8 June 1989
363363
Legacy
25 October 1987
288288
Incorporation Company
30 September 1987
NEWINCIncorporation