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Home > England & Wales Companies > ALDENHAM LEISURE FACILITIES LIMITED
Company Information for

ALDENHAM LEISURE FACILITIES LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
01011070
Private Limited Company
Active

Company Overview

About Aldenham Leisure Facilities Ltd
ALDENHAM LEISURE FACILITIES LIMITED was founded on 1971-05-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Aldenham Leisure Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDENHAM LEISURE FACILITIES LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 01011070
Company ID Number 01011070
Date formed 1971-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDENHAM LEISURE FACILITIES LIMITED
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Company Officers of ALDENHAM LEISURE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE ANNE BLOOMFIELD
Company Secretary 1991-03-22
JUSTINE ANNE BLOOMFIELD
Director 1991-03-22
ROBIN RUSSELL CLIVE BLOOMFIELD
Director 1991-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN RUSSELL CLIVE BLOOMFIELD OAKRIDGE FARMS (HOLDINGS) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ROBIN RUSSELL CLIVE BLOOMFIELD OAKRIDGE FARMS (DORSET) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Change of details for Robin Russell Clive Bloomfield as a person with significant control on 2023-11-19
2024-05-28Change of details for Robin Russell Clive Bloomfield as a person with significant control on 2024-05-22
2024-05-28CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-26Director's details changed for Miss Justine Anne Bloomfield on 2024-02-15
2024-03-26Secretary's details changed
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL CLIVE BLOOMFIELD
2024-03-25DIRECTOR APPOINTED PHILIPPA SUITTERS
2023-03-07Director's details changed for Russell George Broomfield on 2023-01-31
2023-02-08DIRECTOR APPOINTED RUSSELL GEORGE BROOMFIELD
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/10 FROM 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA
2010-04-08AR0122/03/10 ANNUAL RETURN FULL LIST
2010-02-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 22/03/09; full list of members
2009-02-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aReturn made up to 22/03/08; full list of members
2008-01-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-19363aReturn made up to 22/03/07; full list of members
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: THE MILL HOUSE CHAMBERLAYNES FARM BERE REGIS WAREHAM DORSET BH20 7LS
2006-04-18363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-03-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 25 WOODFORD ROAD WATFORD HERTFORDSHIRE WD1 1DL
2003-04-13363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-20363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-06363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/00
2000-03-29363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-01363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: HILL FARM RADLETT HERTFORDSHIRE WD7 7HP
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/97
1997-04-29363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-25363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-10363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1994-03-29363sRETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-26363sRETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-27363sRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1991-07-03363aRETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-19363RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS
1990-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-05-18363RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1988-07-21363RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
1988-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ALDENHAM LEISURE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDENHAM LEISURE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDENHAM LEISURE FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALDENHAM LEISURE FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of ALDENHAM LEISURE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDENHAM LEISURE FACILITIES LIMITED
Trademarks
We have not found any records of ALDENHAM LEISURE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDENHAM LEISURE FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ALDENHAM LEISURE FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDENHAM LEISURE FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDENHAM LEISURE FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDENHAM LEISURE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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