Introduction
Watch Company
M
MCDONNELL LEISURE (HOLME) LIMITED
MCDONNELL LEISURE (HOLME) LIMITED is an active company incorporated on 27 December 2023 with the registered office located in Wells-Next-The-Sea. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. MCDONNELL LEISURE (HOLME) LIMITED was registered 2 years ago.(SIC: 55300)
Status
active
Active since 2 years ago
Company No
15370258
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 27 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Holkham Estate Office Holkham Estate Wells-Next-The-Sea, NR23 1AB,
Previous Addresses
2 the Crescent Wisbech Cambridgeshire PE13 1EH England
From: 27 December 2023To: 8 November 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Peter Charles
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born May 1966
Director
Appointed 29 Oct 2024
MITCHELL, Peter Charles
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born May 1966
Director
29 Oct 2024
Active
TYCE, Luke Charles
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born September 1979
Director
Appointed 29 Oct 2024
TYCE, Luke Charles
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born September 1979
Director
29 Oct 2024
Active
MCDONNELL, Michael Anthony
ResignedWisbechPE13 1EH
Born August 1953
Director
Appointed 27 Dec 2023
Resigned 29 Oct 2024
MCDONNELL, Michael Anthony
WisbechPE13 1EH
Born August 1953
Director
27 Dec 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mcdonnell Caravans Limited
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
King's LynnPE30 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Ceased 29 Oct 2024
Mcdonnell Leisure Limited
King's LynnPE30 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Ceased 29 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024