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Home > England & Wales Companies > EUROLEISURE LIMITED
Company Information for

EUROLEISURE LIMITED

CHERRY LODGE, 2 HONEYBOURNE ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4PG,
Company Registration Number
01462764
Private Limited Company
Active

Company Overview

About Euroleisure Ltd
EUROLEISURE LIMITED was founded on 1979-11-23 and has its registered office in Bidford On Avon. The organisation's status is listed as "Active". Euroleisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROLEISURE LIMITED
 
Legal Registered Office
CHERRY LODGE
2 HONEYBOURNE ROAD
BIDFORD ON AVON
WARWICKSHIRE
B50 4PG
Other companies in B50
 
Filing Information
Company Number 01462764
Company ID Number 01462764
Date formed 1979-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB338075352  
Last Datalog update: 2024-10-05 15:31:24
Primary Source:Companies House
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Companies with same name EUROLEISURE LIMITED
The following companies were found which have the same name as EUROLEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROLEISURE ARENA RIDES LTD UNIT 1 MIDDLE ROAD BAILIE GATE INDUSTRIAL ESTATE STURMINSTER MARSHALL WIMBORNE DORSET BH21 4DB Active Company formed on the 2012-04-12
EUROLEISURE SPECIFIERS LIMITED MANOR COTTAGE 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN Dissolved Company formed on the 2013-06-27
EUROLEISURE TRACKS LTD UNIT 1 MIDDLE ROAD BAILIE GATE INDUSTRIAL ESTATE STURMINSTER MARSHALL WIMBORNE DORSET BH21 4DB Active Company formed on the 2012-04-12
EUROLEISURE PROPERTY DEVELOPMENT LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-07-28
EUROLEISURE LIMITED Dissolved Company formed on the 1976-09-17
EUROLEISURE GLOBAL LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-03-28

Company Officers of EUROLEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARY JEAN HODSON
Company Secretary 1991-08-02
IAN HODSON
Director 1991-08-02
MARY JEAN HODSON
Director 1991-08-02

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
2024-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-04CESSATION OF IAN HODSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-04PSC07CESSATION OF IAN HODSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JEAN HODSON
2021-10-07PSC07CESSATION OF IAN HODSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0125/07/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0125/07/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-30AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JEAN HODSON / 25/07/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HODSON / 25/07/2010
2009-11-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 25/07/09; full list of members
2008-10-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 25/07/08; full list of members
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-27363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-28363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08363aRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: WESTMINSTER HOUSE 188 190 STRATFORD RD SHIRLEY SOLIHULL WEST MID B90 3AQ
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25363aRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-02363aRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-21353LOCATION OF REGISTER OF MEMBERS
1996-08-21363aRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-08-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-10363xRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25363xRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09395PARTICULARS OF MORTGAGE/CHARGE
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-14363xRETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1992-10-20395PARTICULARS OF MORTGAGE/CHARGE
1992-08-27363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-22395PARTICULARS OF MORTGAGE/CHARGE
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-04-24395PARTICULARS OF MORTGAGE/CHARGE
1992-02-27395PARTICULARS OF MORTGAGE/CHARGE
1991-09-06363bRETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-01-08363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to EUROLEISURE 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 EUROLEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1994-03-09 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-10-20 Outstanding BARCLAYS BANK PLC
LETTER 1992-06-22 Outstanding EATON LIMITED
LETTER 1992-04-24 Outstanding EATON LIMITED
CHARGE 1992-02-27 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1983-02-10 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1983-02-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 47,914
Creditors Due Within One Year 2012-01-01 £ 0
Non-instalment Debts Due After5 Years 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROLEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 232
Current Assets 2012-01-01 £ 2,883
Fixed Assets 2012-01-01 £ 14,005
Secured Debts 2012-01-01 £ 47,914
Shareholder Funds 2012-01-01 £ 31,026
Stocks Inventory 2012-01-01 £ 2,651
Tangible Fixed Assets 2012-01-01 £ 14,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROLEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROLEISURE LIMITED
Trademarks
We have not found any records of EUROLEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROLEISURE 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 (93199 - Other sports activities) as EUROLEISURE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where EUROLEISURE 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 EUROLEISURE 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 EUROLEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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