Active
Company Information for SOLENT LEISURE LIMITED
5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, DORSET, BH8 8DY,
|
Company Registration Number
00365703
Private Limited Company
Active |
Company Name | |
---|---|
SOLENT LEISURE LIMITED | |
Legal Registered Office | |
5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth DORSET BH8 8DY Other companies in BH1 | |
Company Number | 00365703 | |
---|---|---|
Company ID Number | 00365703 | |
Date formed | 1941-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-04-21 | |
Return next due | 2024-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-19 05:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOY WANDA EVA BARCELLOS |
||
JOY WANDA EVA BARCELLOS |
||
JOHN GODFREY JULIUS BUTTERWORTH |
||
WANDA GWENDOLINE HELENA BUTTERWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Company Secretary | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD ESTATES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1954-11-18 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SANDBANKS HOTEL LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
KILBURN VARIETIES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD ESTATES LIMITED | Director | 1991-04-21 | CURRENT | 1954-11-18 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SANDBANKS HOTEL LIMITED | Director | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Director | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
KILBURN VARIETIES LIMITED | Director | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Director | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Director | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
FJB HOTELS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD ESTATES LIMITED | Director | 1991-04-21 | CURRENT | 1954-11-18 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SANDBANKS HOTEL LIMITED | Director | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Director | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
KILBURN VARIETIES LIMITED | Director | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Director | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Director | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 2014-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
ARNEWOOD ESTATES LIMITED | Director | 1991-04-21 | CURRENT | 1954-11-18 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for Arnewood Estates Limited as a person with significant control on 2020-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 6th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANDA GWENDOLINE HELENA BUTTERWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/10 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/11/08 | |
363a | Return made up to 21/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 27/10/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/99 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/98 | |
363s | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96 | |
363s | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 08/02/96 | |
123 | £ NC 500/25000 08/02/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 | |
88(2)R | AD 08/02/96--------- £ SI 24500@1=24500 £ IC 500/25000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/95 | |
363s | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 20/03/95 | |
363s | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS | |
SRES13 | CHANGE OF NAME 12/01/94 | |
CERTNM | COMPANY NAME CHANGED ARNEWOOD THEATRICAL PROPERTIES L IMITED CERTIFICATE ISSUED ON 27/01/94 | |
363s | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/11/91 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLENT LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SOLENT LEISURE LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |