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Home > England & Wales Companies > LEISURE ASSET MANAGEMENT LIMITED
Company Information for

LEISURE ASSET MANAGEMENT LIMITED

13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
Company Registration Number
01857347
Private Limited Company
Active

Company Overview

About Leisure Asset Management Ltd
LEISURE ASSET MANAGEMENT LIMITED was founded on 1984-10-22 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Leisure Asset Management Limited is a Private Limited Company registered in ENGLAND 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
LEISURE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
13 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Other companies in N12
 
Previous Names
MANAGEMENT SERVICES (LEISURE) LIMITED18/09/2007
Filing Information
Company Number 01857347
Company ID Number 01857347
Date formed 1984-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170317336  
Last Datalog update: 2024-08-05 22:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE ASSET MANAGEMENT LIMITED
The accountancy firm based at this address is UNDERWOOD BARRON ASSOCIATES LIMITED
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Company Officers of LEISURE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BRIAN HENRY FISHER
 Director 2013-07-01
JOSEPH PROOPS
 Director 2013-07-01
MARK HARRY ROSENBERG
 Director 2013-07-01
DAVID TURNER
 Director 1992-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PHILIP RINSLER
 Company Secretary 2008-06-24 2011-03-04
DANIEL PHILIP RINSLER
 Director 2007-10-10 2011-03-04
IAN HENRY WILSON
 Director 2008-06-24 2011-03-04
ARON TURNER
 Company Secretary 1992-03-26 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRIAN HENRY FISHER RELAY EDUCATIONAL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
ALLAN BRIAN HENRY FISHER EZ-RUNNER LIMITED Director 2008-10-06 CURRENT 2002-03-06 Dissolved 2013-08-09
ALLAN BRIAN HENRY FISHER POWER PLATE INTERNATIONAL LIMITED Director 2006-02-22 CURRENT 2006-01-26 Dissolved 2018-05-14
ALLAN BRIAN HENRY FISHER LORDSGATE PROPERTIES LIMITED Director 2005-11-16 CURRENT 1972-04-28 Active
DAVID TURNER THE HEALTH CLUB COLLECTION LIMITED Director 2015-04-29 CURRENT 2015-04-18 Liquidation
DAVID TURNER WE ARE RIZE LIMITED Director 2015-04-08 CURRENT 2009-04-01 Liquidation
DAVID TURNER PLAYGATE (REGENTS PLACE) LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
DAVID TURNER EZ-RUNNER LIMITED Director 2008-10-06 CURRENT 2002-03-06 Dissolved 2013-08-09
DAVID TURNER PLAYGATE (BANKSIDE) LIMITED Director 2006-12-19 CURRENT 2006-12-19 Liquidation
DAVID TURNER CIRQ LIMITED Director 2006-11-22 CURRENT 2005-05-23 Liquidation
DAVID TURNER PLAYGATE LIMITED Director 2006-11-22 CURRENT 2005-05-13 Active - Proposal to Strike off

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
2024-07-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-13Register inspection address changed from 81-84 Chalk Farm Road London NW1 8AR England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW
2023-12-07REGISTRATION OF A CHARGE / CHARGE CODE 018573470002
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22DIRECTOR APPOINTED MRS CAMILLE LEILA PROOPS
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 90-92 King Street Maidstone Kent ME14 1BH England
2023-08-17Director's details changed for Mr Joseph Peter Proops on 2023-08-17
2023-03-28Change of details for Mr Joseph Peter Proops as a person with significant control on 2023-02-16
2023-03-28Change of details for Mr Joseph Peter Proops as a person with significant control on 2023-02-16
2023-03-28Director's details changed for Mr Joseph Peter Proops on 2023-02-16
2023-03-28Director's details changed for Mr Joseph Peter Proops on 2023-02-16
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-12AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Register inspection address changed to 81-84 Chalk Farm Road London NW1 8AR
2022-05-03Registers moved to registered inspection location of 81-84 Chalk Farm Road London NW1 8AR
2022-05-03Register inspection address changed from 81-84 Chalk Farm Road London NW1 8AR England to 81-84 Chalk Farm Road London NW1 8AR
2022-05-03CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-05-03AD03Registers moved to registered inspection location of 81-84 Chalk Farm Road London NW1 8AR
2022-05-03AD02Register inspection address changed to 81-84 Chalk Farm Road London NW1 8AR
2022-01-10Change of details for Mr Joseph Peter Proops as a person with significant control on 2021-12-01
2022-01-10CESSATION OF DAVID TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF DAVID TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC04Change of details for Mr Joseph Peter Proops as a person with significant control on 2021-12-01
2021-09-29AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14PSC07CESSATION OF ALLAN BRIAN HENRY FISHER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRY ROSENBERG
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-23AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-02AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 53 Lullington Garth London N12 7LU
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 26/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 26/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRY ROSENBERG / 26/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PROOPS / 26/03/2015
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-23AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 1 Village Close, Belsize Lane Hampstead London NW3 5AH England
2013-07-16AP01DIRECTOR APPOINTED JOSEPH PROOPS
2013-07-16AP01DIRECTOR APPOINTED MR MARK HARRY ROSENBERG
2013-07-15AP01DIRECTOR APPOINTED ALLAN BRIAN HENRY FISHER
2013-05-09AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0126/03/12 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 235-237 OLD MARYLEBONE ROAD LONDON NW1 5QT
2011-05-24AR0126/03/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RINSLER
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY DANIEL RINSLER
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2010-05-24AR0126/03/10 FULL LIST
2009-06-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22288aDIRECTOR APPOINTED IAN WILSON
2008-07-22288aSECRETARY APPOINTED DANIEL PHILIP RINSLER
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY ARON TURNER
2008-07-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-1288(2)AD 10/10/07-10/10/07 GBP SI 98@1=98 GBP IC 2/100
2007-11-15288aNEW DIRECTOR APPOINTED
2007-09-18CERTNMCOMPANY NAME CHANGED MANAGEMENT SERVICES (LEISURE) LI MITED CERTIFICATE ISSUED ON 18/09/07
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-01363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2004-03-26363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-28363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-13363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-03363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-07-18363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/00
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-03363xRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-11-21288SECRETARY'S PARTICULARS CHANGED
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25363xRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-14363xRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-05-26288SECRETARY'S PARTICULARS CHANGED
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEISURE ASSET MANAGEMENT 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 LEISURE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEISURE ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 8,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
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
2020-12-29

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 LEISURE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,259
Cash Bank In Hand 2011-07-01 £ 15,086
Current Assets 2012-07-01 £ 4,259
Current Assets 2011-07-01 £ 15,086
Fixed Assets 2012-07-01 £ 3
Fixed Assets 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 4,262
Shareholder Funds 2011-07-01 £ 6,412
Tangible Fixed Assets 2012-07-01 £ 3
Tangible Fixed Assets 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of LEISURE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE ASSET MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as LEISURE ASSET MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE ASSET MANAGEMENT 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 LEISURE ASSET MANAGEMENT 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 LEISURE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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