Register entry · No. 02548086
VERDANT LEISURE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 12 Oct 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW
As filed with Companies House. -
Nature of business
- 55201 Holiday centres and villages
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 8
- All time
- 37
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Names
- VERDANT LEISURE LIMITED current
- DUNHAM LEISURE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roderick Wallace McKie Director | Director | 21 May 2025 | — | July 1961 | British · England |
| Vibeke Loberg Director | Director | 21 May 2025 | — | June 1982 | Norwegian · England |
| Jonathan Alcock Director | Director | 21 May 2025 | — | January 1979 | British · England |
| Simon Robert Lane | Director | 1 Jul 2026 | — | November 1973 | British · United Kingdom |
| David Marr | Director | 13 Jul 2026 | — | December 1983 | British · Scotland |
| Vibeke Loberg | Secretary | 21 May 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Verdant Leisure Holdings Limited company · 07692346 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Dec 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is VERDANT LEISURE LIMITED still trading?
The register shows VERDANT LEISURE LIMITED as active.
What does VERDANT LEISURE LIMITED do?
It files the industry code 55201 (Holiday centres and villages).
When was VERDANT LEISURE LIMITED set up?
It was incorporated on 12 October 1990.
When are VERDANT LEISURE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is VERDANT LEISURE LIMITED's next confirmation statement due?
By 9 February 2027.
Who runs VERDANT LEISURE LIMITED?
VERDANT LEISURE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (55201), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House