NHP LEISURE DEVELOPMENTS LIMITED

Company Number		03803510
Date formed		1999-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-02-24
Type of accounts		FULL

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Company Officers of NHP LEISURE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH ANNE SPENSER MORRIS	Company Secretary	1999-08-13
CHARLES EDWICK CHAMBERLAIN	Director	2003-07-23
DAVID IVAN FRANKS	Director	1999-08-31
JUDITH ANNE SPENSER MORRIS	Director	1999-08-13
MICHAEL PAUL SPENSER MORRIS	Director	1999-08-13
PHILIP ROGER HUGO TRIM	Director	1999-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	1999-07-08	1999-08-13
QA NOMINEES LIMITED	Nominated Director	1999-07-08	1999-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH ANNE SPENSER MORRIS	DESIGN REPUBLIC LIMITED	Company Secretary	2003-06-18	CURRENT	2002-09-05	Liquidation
JUDITH ANNE SPENSER MORRIS	NHP (BARGE DOCK) LIMITED	Company Secretary	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
JUDITH ANNE SPENSER MORRIS	NHP (KINGSTON) LIMITED	Company Secretary	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS	NHP (BELGRAVIA) LIMITED	Company Secretary	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
JUDITH ANNE SPENSER MORRIS	NHP PROJECT MANAGEMENT LIMITED	Company Secretary	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
JUDITH ANNE SPENSER MORRIS	NHP HOLDINGS LIMITED	Company Secretary	1992-10-08	CURRENT	1987-08-18	Active
JUDITH ANNE SPENSER MORRIS	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Company Secretary	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off
CHARLES EDWICK CHAMBERLAIN	GREENHAVEN HOMES PHASE 4 LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
CHARLES EDWICK CHAMBERLAIN	THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
CHARLES EDWICK CHAMBERLAIN	FOOTSTEP ACTIVE LIVING LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL HOLDINGS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL INVESTMENTS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
CHARLES EDWICK CHAMBERLAIN	KEYHAVEN HOMES SKIPTON LTD	Director	2014-10-03	CURRENT	2003-12-04	Active
CHARLES EDWICK CHAMBERLAIN	GREENHAVEN HOMES PHASE 3 LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
CHARLES EDWICK CHAMBERLAIN	JSC FARMING LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
CHARLES EDWICK CHAMBERLAIN	FOOTSTEP LIVING DEVELOPMENTS LIMITED	Director	2012-09-24	CURRENT	2009-09-11	Active
CHARLES EDWICK CHAMBERLAIN	FOOTSTEP LIVING LIMITED	Director	2012-09-11	CURRENT	2009-09-11	Active
CHARLES EDWICK CHAMBERLAIN	NAVIGATION POINT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
CHARLES EDWICK CHAMBERLAIN	GREENHAVEN HOMES PHASE 1 LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Active
CHARLES EDWICK CHAMBERLAIN	GREENHAVEN HOMES LIMITED	Director	2012-03-06	CURRENT	2011-08-15	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL PARTNERS LTD	Director	2011-11-01	CURRENT	2010-10-12	Active
CHARLES EDWICK CHAMBERLAIN	FOOTSTEP HOLDINGS LIMITED	Director	2010-04-21	CURRENT	2009-09-22	Active
CHARLES EDWICK CHAMBERLAIN	KEYWAY ESTATES LIMITED	Director	2004-09-30	CURRENT	2000-08-08	Active
CHARLES EDWICK CHAMBERLAIN	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
CHARLES EDWICK CHAMBERLAIN	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL KINGSTON LIMITED	Director	2003-06-30	CURRENT	2003-06-30	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL GROUP LIMITED	Director	2003-02-05	CURRENT	2003-02-05	Active
CHARLES EDWICK CHAMBERLAIN	KEYHAVEN HOMES BRAMHAM LTD	Director	2003-02-05	CURRENT	2003-02-05	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL GODIVA LTD	Director	2003-02-03	CURRENT	2003-02-03	Liquidation
CHARLES EDWICK CHAMBERLAIN	KEYHAVEN HOMES LIMITED	Director	2003-01-24	CURRENT	2003-01-24	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL CORPORATION LIMITED	Director	2001-09-19	CURRENT	2001-09-19	Active
CHARLES EDWICK CHAMBERLAIN	MERLION CAPITAL DEVELOPMENTS LTD	Director	2000-12-22	CURRENT	2000-11-13	Active
CHARLES EDWICK CHAMBERLAIN	SAWLEY CROSS LEISURE LIMITED	Director	1999-02-15	CURRENT	1999-02-03	Active
CHARLES EDWICK CHAMBERLAIN	SAWLEY CROSS PROPERTIES LIMITED	Director	1997-09-09	CURRENT	1997-09-05	Active
CHARLES EDWICK CHAMBERLAIN	THE BASINGSTOKE PROPERTY COMPANY LIMITED	Director	1997-09-02	CURRENT	1997-08-13	Active
DAVID IVAN FRANKS	TRADELEADER INVESTMENTS LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
DAVID IVAN FRANKS	KEYWAY ESTATES LIMITED	Director	2015-03-12	CURRENT	2000-08-08	Active
DAVID IVAN FRANKS	MAPLEPORT MANAGEMENT LIMITED	Director	2006-02-21	CURRENT	2006-02-21	Active
DAVID IVAN FRANKS	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
DAVID IVAN FRANKS	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
DAVID IVAN FRANKS	TRADELEADER LIMITED	Director	1993-05-06	CURRENT	1993-04-14	Active
JUDITH ANNE SPENSER MORRIS	NHP (BARGE DOCK) LIMITED	Director	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
JUDITH ANNE SPENSER MORRIS	NHP (KINGSTON) LIMITED	Director	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS	NHP (BELGRAVIA) LIMITED	Director	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
JUDITH ANNE SPENSER MORRIS	NHP PROJECT MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
JUDITH ANNE SPENSER MORRIS	NHP HOLDINGS LIMITED	Director	1992-10-08	CURRENT	1987-08-18	Active
JUDITH ANNE SPENSER MORRIS	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Director	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off
MICHAEL PAUL SPENSER MORRIS	KEYWAY ESTATES LIMITED	Director	2004-09-30	CURRENT	2000-08-08	Active
MICHAEL PAUL SPENSER MORRIS	DESIGN REPUBLIC LIMITED	Director	2003-06-18	CURRENT	2002-09-05	Liquidation
MICHAEL PAUL SPENSER MORRIS	NHP (BARGE DOCK) LIMITED	Director	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
MICHAEL PAUL SPENSER MORRIS	NHP (KINGSTON) LIMITED	Director	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
MICHAEL PAUL SPENSER MORRIS	NHP (BELGRAVIA) LIMITED	Director	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
MICHAEL PAUL SPENSER MORRIS	NHP PROJECT MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
MICHAEL PAUL SPENSER MORRIS	NHP HOLDINGS LIMITED	Director	1992-10-08	CURRENT	1987-08-18	Active
MICHAEL PAUL SPENSER MORRIS	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Director	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off
PHILIP ROGER HUGO TRIM	KEYWAY ESTATES LIMITED	Director	2015-03-12	CURRENT	2000-08-08	Active
PHILIP ROGER HUGO TRIM	UNILIFE INVESTMENTS LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2016-09-13
PHILIP ROGER HUGO TRIM	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
PHILIP ROGER HUGO TRIM	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
PHILIP ROGER HUGO TRIM	CONNAUGHT HOMES LIMITED	Director	1992-05-24	CURRENT	1990-05-24	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.

Date	Document Type	Document Description
2017-02-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2015-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-19	4.70	DECLARATION OF SOLVENCY
2015-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100016
2015-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100014
2015-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100013
2015-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100012
2015-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100015
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2906
2015-07-15	AR01	08/07/15 FULL LIST
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2906
2014-07-08	AR01	08/07/14 FULL LIST
2014-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-10	AR01	08/07/13 FULL LIST
2013-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-11	RES13	OTHER COMPANY BUSINESS 28/05/2013
2013-06-11	RES01	ALTER ARTICLES 28/05/2013
2013-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038035100016
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038035100015
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038035100014
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038035100013
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038035100012
2013-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-09	AR01	08/07/12 FULL LIST
2012-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-26	AA01	PREVSHO FROM 30/06/2011 TO 29/06/2011
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-15	AR01	08/07/11 FULL LIST
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011
2011-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SPENSER MORRIS / 01/06/2011
2011-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-09	AR01	08/07/10 FULL LIST
2010-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWICK CHAMBERLAIN / 01/04/2009
2009-07-09	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-29	225	PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-07-08	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-08	363a	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; AMEND
2004-07-23	363a	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-01-30	SA	SHARES AGREEMENT OTC
2003-08-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-09	123	NC INC ALREADY ADJUSTED 21/07/03
2003-08-09	RES04	£ NC 1000/3000 21/07/0
2003-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to NHP LEISURE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-07
Notices to Creditors	2015-08-14
Appointment of Liquidators	2015-08-14
Resolutions for Winding-up	2015-08-14

Fines / Sanctions

No fines or sanctions have been issued against NHP LEISURE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-04	Satisfied	BARCLAYS BANK PLC
	2013-06-04	Satisfied	BARCLAYS BANK PLC
	2013-06-04	Satisfied	BARCLAYS BANK PLC
	2013-06-04	Satisfied	BARCLAYS BANK PLC
	2013-06-04	Satisfied	BARCLAYS BANK PLC
DEED OF SECURITY OVER CASH DEPOSITS	2012-11-09	Satisfied	UNITED HOUSE LIMITED
DEED OF SECURITY OVER CASH DEPOSITS	2012-08-29	Satisfied	UNITED HOUSE LIMITED
LEGAL CHARGE	2011-12-21	Satisfied	UNITED HOUSE LIMITED
ASSIGNMENT AND CHARGE OF CONTRACTS	2011-12-21	Satisfied	UNITED HOUSE LIMITED
SUB CHARGE	2011-12-21	Satisfied	UNITED HOUSE LIMITED
LEGAL CHARGE	2010-03-18	Satisfied	MERLION CAPITAL KINGSTON LIMITED
SHARES MORTGAGE	2004-09-30	Satisfied	IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-07-23	Satisfied	MERLION CAPITAL KINGSTON LIMITED
DEBENTURE	2003-07-23	Satisfied	MERLION CAPITAL KINGSTON LIMITED
LEGAL CHARGE	2002-02-26	Satisfied	HILLGROVE DEVELOPMENTS LIMITED
MORTGAGE DEBENTURE	2000-03-29	Satisfied	CLOSE BROTHERS LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 NHP LEISURE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of NHP LEISURE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NHP LEISURE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of NHP LEISURE DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	REDROW HOMES LIMITED	2011-06-02	Outstanding

We have found 1 mortgage charges which are owed to NHP LEISURE DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for NHP LEISURE DEVELOPMENTS 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 (41100 - Development of building projects) as NHP LEISURE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NHP LEISURE DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NHP LEISURE DEVELOPMENTS LIMITED	Event Date	2016-10-06
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 10 November 2016 at 10.30 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12 noon on the business day before the meeting. In the case of a company having a share capital. a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the right attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 6 August 2015 Office Holder details: N A Bennett and A D Cadwallader, (IP Nos. 9083 and 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Jonathan Lane.

Initiating party		Event Type	Notices to Creditors
Defending party	NHP LEISURE DEVELOPMENTS LIMITED	Event Date	2015-08-06
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 4 September 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 06 August 2015 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane

Initiating party		Event Type	Appointment of Liquidators
Defending party	NHP LEISURE DEVELOPMENTS LIMITED	Event Date	2015-08-06
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NHP LEISURE DEVELOPMENTS LIMITED	Event Date	2015-08-06
The following written resolutions were passed on 06 August 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NHP LEISURE DEVELOPMENTS 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 NHP LEISURE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 03:56:29
Primary Source:	Companies House

Company Overview

Company Officers of NHP LEISURE DEVELOPMENTS LIMITED

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