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Company Information for

SUN VALLEY LEISURE

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL,
Company Registration Number
01336670
Private Unlimited Company
Active

Company Overview

About Sun Valley Leisure
SUN VALLEY LEISURE was founded on 1977-11-01 and has its registered office in Gateshead. The organisation's status is listed as "Active". Sun Valley Leisure is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUN VALLEY LEISURE
 
Legal Registered Office
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
Other companies in NE11
 
Filing Information
Company Number 01336670
Company ID Number 01336670
Date formed 1977-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts SMALL
Last Datalog update: 2024-12-17 15:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN VALLEY LEISURE
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Companies with same name SUN VALLEY LEISURE
The following companies were found which have the same name as SUN VALLEY LEISURE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN VALLEY AMUSEMENTS LIMITED Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL Active Company formed on the 1975-02-17
SUN VALLEY BIO FRUIT EUROPE LIMITED 6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL Active Company formed on the 2009-06-18
SUN VALLEY CARAVAN PARK LIMITED LLOYDS CARAVAN AND LODGE SALES TOWYN ROAD TOWYN ABERGELE LL22 9NW Active Company formed on the 2002-06-21
SUN VALLEY DEVELOPMENTS LIMITED THE FOX HOUSE THE PARADE 186/188 BLANDFORD ROAD POOLE BH15 4BH Active Company formed on the 1995-05-30
SUN VALLEY EBBW VALE LIMITED 19 LON PENNANT CWMGELLI BLACKWOOD GWENT NP12 1EL Active Company formed on the 2010-07-15
SUN VALLEY FOODS LIMITED VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Active Company formed on the 1960-12-19
SUN VALLEY HOLDINGS Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL Active Company formed on the 1974-06-10
SUN VALLEY INVESTMENTS LIMITED HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Active - Proposal to Strike off Company formed on the 1995-05-30
SUN VALLEY LIMITED C/O KINNERTON CONFECTIONERY COMPANY LTD OXBOROUGH LANE FAKENHAM NR21 8AF Active Company formed on the 1955-04-27
SUN VALLEY POULTRY LIMITED ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Liquidation Company formed on the 1893-12-20
SUN VALLEY PROPERTIES LIMITED THE FOX HOUSE THE PARADE 186/188 BLANDFORD ROAD POOLE BH15 4BH Active Company formed on the 2000-10-24
SUN VALLEY SOCIAL CLUBS Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL Active Company formed on the 1981-10-13
SUN VALLEY SOLAR LIMITED SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA Dissolved Company formed on the 2010-09-23
SUN VALLEY ELECTRONICS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIJN 2 Dissolved Company formed on the 1997-09-16
SUN VALLEY FOODS LIMITED KELLISTOWN, CARLOW. Dissolved Company formed on the 1979-02-22
SUN VALLEY DEVELOPMENTS LIMITED GAINSBORO HOUSE 24 SUFFOLK STREET DUBLIN 2 Dissolved Company formed on the 1998-01-27
Sun Valley Harvest Corp. 304 Rang Kempt Mont Saint-Gregoire Mont Saint-Gregoire Quebec J0J 1K0 Dissolved Company formed on the 2006-08-21
Sun Valley Rattan Inc. Box 6, Site 5, RR1 RED DEER Alberta T4N 5E1 Dissolved Company formed on the 2004-06-29
SUN VALLEY FARM & HATCHERY LTD. Prince Edward Island Unknown Company formed on the 1981-07-30
SUN VALLEY FARM & HATCHERY Prince Edward Island Unknown Company formed on the 1981-02-27

Company Officers of SUN VALLEY LEISURE

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2007-01-05
DAVID JAMES HORROCKS
 Director 2009-03-30
IAN IMRIE
 Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 1992-06-24 2014-06-27
CHRISTOPHER JOHN GILL
 Director 2006-09-21 2007-12-16
ROBERT JAMES WHITELAW
 Company Secretary 1990-12-31 2007-01-05
ROBERT JAMES WHITELAW
 Director 1992-10-22 2007-01-05
MICHAEL NOBLE
 Director 1990-12-31 2005-07-15
PHILIP NOBLE
 Director 1990-12-31 2005-07-15
ALAN NICHOLS
 Director 1990-12-31 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN MICHAELJOHN (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1990-06-15 Liquidation
PHILLIP NIGEL BLAIN WELBECK C P Company Secretary 2009-03-10 CURRENT 1928-12-20 Active
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE HOLDINGS LIMITED Company Secretary 2008-02-29 CURRENT 2007-11-16 Active
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN THE NOBLE ORGANISATION LIMITED Company Secretary 2007-01-05 CURRENT 1992-09-08 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (CLAYTON) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-07 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
IAN IMRIE CROSSCO (173) Director 2016-05-31 CURRENT 1995-12-21 Active
IAN IMRIE GOLFSWING Director 2016-05-31 CURRENT 1992-02-25 Active
IAN IMRIE GOLFTEE LP 7 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE FALCOMBE NOMINEES LIMITED Director 2014-06-20 CURRENT 2009-02-03 Active
IAN IMRIE 2007 SETTLEMENT TRUSTEE LIMITED Director 2014-06-20 CURRENT 2010-01-18 Active
IAN IMRIE CROSSCO (1217) LIMITED Director 2014-06-20 CURRENT 2010-11-12 Active
IAN IMRIE SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2014-06-20 CURRENT 1991-02-08 Active
IAN IMRIE TROPICAL GOLD LIMITED Director 2014-06-20 CURRENT 2003-03-24 Active
IAN IMRIE TOMBOLA CLUBS LIMITED Director 2014-06-20 CURRENT 2003-07-14 Active
IAN IMRIE CHILLPORT Director 2014-06-20 CURRENT 1990-08-24 Active
IAN IMRIE AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2014-06-20 CURRENT 1957-05-23 Active
IAN IMRIE CORAL ISLAND LIMITED Director 2014-06-20 CURRENT 1987-09-30 Active
IAN IMRIE NOBLE'S AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1991-05-29 Active
IAN IMRIE CLENNELL PROPERTIES LIMITED Director 2014-06-20 CURRENT 1996-03-06 Active
IAN IMRIE GOLFTEE LP 6 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE CROSSCO N0.3 UNLIMITED Director 2014-06-20 CURRENT 2007-10-10 Active
IAN IMRIE ERUDICUS LIMITED Director 2014-06-20 CURRENT 2008-09-30 Liquidation
IAN IMRIE SUMMIT LEISURE (CLAYTON) LIMITED Director 2014-06-20 CURRENT 1991-02-07 Active
IAN IMRIE ORION ENTERTAINMENTS LIMITED Director 2014-06-20 CURRENT 1960-12-16 Active
IAN IMRIE SUN VALLEY AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1975-02-17 Active
IAN IMRIE SHOPPERS AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1977-05-11 Active
IAN IMRIE NOBLE'S PLEASURE FAIRS LIMITED Director 2014-06-20 CURRENT 1968-12-02 Active
IAN IMRIE NOL (PERSONNEL) LIMITED Director 2014-06-20 CURRENT 1968-04-18 Active
IAN IMRIE CROSSCO (1411) LIMITED Director 2014-06-20 CURRENT 1984-12-05 Active
IAN IMRIE LINKFIELD ESTATES LIMITED Director 2014-06-20 CURRENT 1999-01-28 Active
IAN IMRIE CROSSCO NO. 4 UNLIMITED Director 2014-06-20 CURRENT 2007-10-31 Active
IAN IMRIE QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
IAN IMRIE CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
IAN IMRIE RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN IMRIE CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
IAN IMRIE RED POPPY (UK) LIMITED Director 2010-10-28 CURRENT 2010-03-19 Active
IAN IMRIE SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
IAN IMRIE FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
IAN IMRIE FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
IAN IMRIE DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
IAN IMRIE FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
IAN IMRIE DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
IAN IMRIE NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
IAN IMRIE CROSSCO (888) LIMITED Director 2009-05-20 CURRENT 2005-08-16 Active
IAN IMRIE WELBECK C P Director 2009-03-10 CURRENT 1928-12-20 Active
IAN IMRIE WELBECK CP HOLDING LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE WELBECK CP NOMINEE LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE THE NOBLE ORGANISATION LIMITED Director 2008-04-15 CURRENT 1992-09-08 Active
IAN IMRIE EDENPACE LIMITED Director 2007-08-31 CURRENT 1983-07-18 Active
IAN IMRIE THE STEAKHOUSE GROUP LIMITED Director 2005-10-11 CURRENT 2005-08-31 Active
IAN IMRIE SOUTHERN AMUSEMENTS Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE BARRY NOBLE ENTERPRISES Director 2005-07-15 CURRENT 1979-07-05 Active
IAN IMRIE MITLUX Director 2005-07-15 CURRENT 1988-11-02 Active
IAN IMRIE MATCHURBAN Director 2005-07-15 CURRENT 1990-09-17 Active
IAN IMRIE FALCOMBE Director 2005-07-15 CURRENT 1994-10-11 Active
IAN IMRIE THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2005-07-15 CURRENT 1945-12-18 Active
IAN IMRIE PICCADILLY Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE LEISURE CENTRE HOLDINGS Director 2005-07-15 CURRENT 1988-08-23 Active
IAN IMRIE OKT COMPANY Director 2005-07-15 CURRENT 1963-12-31 Active
IAN IMRIE ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2005-03-23 CURRENT 2005-03-02 Active
IAN IMRIE B.J.'S LEISURE LIMITED Director 2004-04-06 CURRENT 1987-12-21 Active
IAN IMRIE T C PROJECTS LIMITED Director 2004-01-23 CURRENT 1990-03-09 Active
IAN IMRIE TUSCANY FOOD COMPANY LIMITED Director 2003-11-28 CURRENT 1975-01-28 Active
IAN IMRIE NOBLE RESTAURANT GROUP LIMITED Director 2003-03-27 CURRENT 2003-03-26 Active
IAN IMRIE ADDBUDGET LIMITED Director 1994-10-17 CURRENT 1994-09-23 Active
IAN IMRIE STANDARD AVIATION LIMITED Director 1994-07-20 CURRENT 1982-06-03 Active
IAN IMRIE SUN VALLEY HOLDINGS Director 1993-02-12 CURRENT 1974-06-10 Active
IAN IMRIE SUN VALLEY SOCIAL CLUBS Director 1993-02-12 CURRENT 1981-10-13 Active
IAN IMRIE LEAGUENOTION Director 1991-09-17 CURRENT 1990-09-17 Active
IAN IMRIE WM. NOBLE (AUTOMATICS) LIMITED Director 1991-08-31 CURRENT 1978-04-05 Active
IAN IMRIE MECHANISED PROJECT MANAGEMENT Director 1991-08-31 CURRENT 1946-07-01 Active

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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
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2023-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17PSC05Change of details for Dc Gaming Limited as a person with significant control on 2021-09-17
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2021-07-07CH01Director's details changed for Mr William Edward Philip Noble on 2021-06-23
2021-07-07AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Mr William Edward Philip Noble on 2019-08-08
2019-01-18AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-02CH01Director's details changed for Mr David Harmon Biesterfield on 2014-05-28
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-12AR0131/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/11/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-05288aDIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288bDIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bDIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-24288cDIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-24CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1994-10-24MARREREGISTRATION MEMORANDUM AND ARTICLES
1994-10-24SRES02REREGISTRATION OTHER 17/10/94
1994-10-2449(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1994-10-24SRES01ALTER MEM AND ARTS 17/10/94
1994-10-2449(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1994-09-01AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-18287REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 161 LOWER PARLIAMENT STREET NOTTINGHAM NG1 1DP
1993-02-18288NEW DIRECTOR APPOINTED
1993-01-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-28288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SUN VALLEY LEISURE 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 SUN VALLEY LEISURE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER GURANTEE DEBENTURE 1985-05-02 Satisfied BARCLAYS BANK PLC
MORTGAGE 1983-04-28 Satisfied TCB LIMITED
FURTHER GUARANTEE DEBENTURE 1982-04-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-08 Satisfied HOME BREWERY COMPANY LTD
LEGAL CHARGE 1980-12-16 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-12-15 Satisfied TWENTEITH CENTURY BANKING CORPORATION LTD
FURTHER GUARANTEE DEBENTURE 1980-07-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-02-22 Satisfied T WENTIETH CENTURY BANKING CORPORATION LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 SUN VALLEY LEISURE

Intangible Assets
Patents
We have not found any records of SUN VALLEY LEISURE registering or being granted any patents
Domain Names
We do not have the domain name information for SUN VALLEY LEISURE
Trademarks
We have not found any records of SUN VALLEY LEISURE registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AUTOGRAPH LIMITED 2001-11-16 Outstanding
RENT DEPOSIT DEED WHITE BUILDING LIMITED 1995-12-01 Outstanding
RENT DEPOSIT DEED WHITE BUILDING LIMITED 2001-11-16 Outstanding
RENT DEPOSIT DEED WHITE BUILDING LIMITED 2001-11-16 Outstanding

We have found 4 mortgage charges which are owed to SUN VALLEY LEISURE

Income
Government Income
We have not found government income sources for SUN VALLEY LEISURE. 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 (92000 - Gambling and betting activities) as SUN VALLEY LEISURE are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN VALLEY LEISURE 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 SUN VALLEY LEISURE 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 SUN VALLEY LEISURE any grants or awards.
Ownership
    We could not find any group structure information
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