LEISURAMA HOLDINGS LIMITED

Company summary

Company number: 01783896
Status: ACTIVE
Incorporated / age: 18 January 198442 years
Registered office: Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
Accounts due: 28 February 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
SOLENTSHORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRIGAN, Gemma Victoria ACTIVE	Director	16 Jan 2018		England	April 1981	Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
CORRIGAN, Laurence Patrick ACTIVE	Director	27 Feb 2015		United Kingdom	September 1952	Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
CORRIGAN, Patrick Reivley ACTIVE	Director	16 Jan 2018		England	March 1985	Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
BELL, Neil RESIGNED	Secretary	01 Mar 1999	02 Mar 2006			16 Beech Road, Elloughton, North Humberside, HU15 1JX
CORRIGAN, Linda Avril RESIGNED	Secretary		01 Mar 1999			Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY
HARVEY, Peter James RESIGNED	Secretary	30 Nov 2007	31 May 2010			3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
WILSON, Karen RESIGNED	Secretary	31 May 2010	02 Apr 2014			Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom
YANTIN, Gary Laurence RESIGNED	Secretary	08 Feb 2007	30 Nov 2007			85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	02 Mar 2006	08 Feb 2007			20, Black Friars Lane, London, EC4V 6HD
CORRIGAN, Laurence Patrick RESIGNED	Director		02 Mar 2006	United Kingdom	September 1952	Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY
CORRIGAN, Linda Avril RESIGNED	Director		02 Mar 2006		April 1952	Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY
GROVES, John Charles RESIGNED	Director	27 Feb 2015	18 Jan 2024	England	February 1943	Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England
GROVES, John Charles RESIGNED	Director	01 Apr 1998	02 Mar 2006	England	February 1943	37 School Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NP
HALL, Andrew James RESIGNED	Director	02 Mar 2006	15 Aug 2007	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HARDING, Nicholas Simon RESIGNED	Director	02 Mar 2006	10 Jul 2007	England	July 1958	The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
HARVEY, Peter James RESIGNED	Director	28 Apr 2010	27 Feb 2015	United Kingdom	December 1964	Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom
REDMOND, Brendan Patrick RESIGNED	Director	15 Aug 2007	31 May 2010	Australia	October 1959	57 Crisp Street, Hampton, Victoria 3188, 3188, Australia

CORRIGAN, Gemma Victoria ACTIVE
Role: Director
Appointed on: 16 Jan 2018
Country of Residence: England
Date of birth: April 1981
Address: Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

CORRIGAN, Laurence Patrick ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

CORRIGAN, Patrick Reivley ACTIVE
Role: Director
Appointed on: 16 Jan 2018
Country of Residence: England
Date of birth: March 1985
Address: Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

BELL, Neil RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 02 Mar 2006
Address: 16 Beech Road, Elloughton, North Humberside, HU15 1JX

CORRIGAN, Linda Avril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 31 May 2010
Address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

WILSON, Karen RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 02 Apr 2014
Address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

YANTIN, Gary Laurence RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Nov 2007
Address: 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 08 Feb 2007
Address: 20, Black Friars Lane, London, EC4V 6HD

CORRIGAN, Laurence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY

CORRIGAN, Linda Avril RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2006
Date of birth: April 1952
Address: Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY

GROVES, John Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: February 1943
Address: Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

GROVES, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Mar 2006
Country of Residence: England
Date of birth: February 1943
Address: 37 School Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NP

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 15 Aug 2007
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HARDING, Nicholas Simon RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 10 Jul 2007
Country of Residence: England
Date of birth: July 1958
Address: The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS

HARVEY, Peter James RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

REDMOND, Brendan Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 31 May 2010
Country of Residence: Australia
Date of birth: October 1959
Address: 57 Crisp Street, Hampton, Victoria 3188, 3188, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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