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

LEISURE MANAGEMENT CONSULTANTS LIMITED

WEST HOUSE 4 BOLDON LANE, CLEADON VILLAGE, SUNDERLAND, TYNE & WEAR, SR6 7RH,
Company Registration Number
03975227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leisure Management Consultants Ltd
LEISURE MANAGEMENT CONSULTANTS LIMITED was founded on 2000-04-18 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Leisure Management Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEISURE MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
WEST HOUSE 4 BOLDON LANE
CLEADON VILLAGE
SUNDERLAND
TYNE & WEAR
SR6 7RH
Other companies in SR6
 
Previous Names
BARTON HOUSE (NO 50) LIMITED30/12/2003
Filing Information
Company Number 03975227
Company ID Number 03975227
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-03-06 05:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE MANAGEMENT CONSULTANTS LIMITED
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Companies with same name LEISURE MANAGEMENT CONSULTANTS LIMITED
The following companies were found which have the same name as LEISURE MANAGEMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE MANAGEMENT CONSULTANTS California Unknown

Company Officers of LEISURE MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STANLEY HENRY
 Director 2000-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILSON
 Director 2011-12-07 2016-10-26
GWENDOLINE AVRIL JORDON
 Director 2010-07-15 2012-10-16
ARCHERS (SECRETARIAL) LIMITED
 Company Secretary 2000-04-18 2008-12-01
ARCHERS (INCORPORATIONS) LIMITED
 Director 2000-04-18 2000-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HENRY ASHFIELD NURSERY AND EARLY LEARNING CENTRE STANHOPE ROAD LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
STANLEY HENRY SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED Director 2009-11-04 CURRENT 2003-10-02 Dissolved 2014-07-22
STANLEY HENRY SPRINGS SANCTUARY SPA (HARTLEPOOL) LIMITED Director 2009-11-04 CURRENT 2003-10-02 Dissolved 2015-05-05
STANLEY HENRY SPRINGS SANCTUARY SPA (LOW FELL) LIMITED Director 2009-11-04 CURRENT 2003-10-02 Dissolved 2015-08-12
STANLEY HENRY SPRINGS SANCTUARY SPA (KINGSTON PARK) LIMITED Director 2009-11-04 CURRENT 2002-06-21 Active
STANLEY HENRY SPRINGS SANCTUARY SPA (SUNDERLAND) LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2013-08-20
STANLEY HENRY ASHFIELD NURSERY AND EARLY LEARNING CENTRE LIMITED Director 2001-01-05 CURRENT 2000-11-27 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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-07Application to strike the company off the register
2022-02-07DS01Application to strike the company off the register
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10002
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10002
2016-04-25AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10002
2015-04-29AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10002
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE JORDON
2012-04-26AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-23AUDAUDITOR'S RESIGNATION
2011-12-15AP01DIRECTOR APPOINTED MR MICHAEL WILSON
2011-05-09AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-03AP01DIRECTOR APPOINTED GWENDOLINE AVRIL JORDON
2010-05-12AR0117/04/10 ANNUAL RETURN FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-23363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY ARCHERS (SECRETARIAL) LIMITED
2008-07-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-08363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-09363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30CERTNMCOMPANY NAME CHANGED BARTON HOUSE (NO 50) LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB
2002-11-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-03225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-08-10SASHARES AGREEMENT OTC
2000-08-1088(2)RAD 28/06/00--------- £ SI 10000@1=10000 £ IC 2/10002
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16123NC INC ALREADY ADJUSTED 06/06/00
2000-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-16WRES04£ NC 1000/50000000 06/
2000-06-16ORES04NC INC ALREADY ADJUSTED 06/06/00
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEISURE MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1-12-03 2003-12-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-07-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 LEISURE MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names

LEISURE MANAGEMENT CONSULTANTS LIMITED owns 4 domain names.

springs-sanctuary.co.uk   springs-sanctuaryspa.co.uk   springs-spasanctuary.co.uk   springshealthclub.co.uk  

Trademarks
We have not found any records of LEISURE MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE MANAGEMENT CONSULTANTS 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 (99999 - Dormant Company) as LEISURE MANAGEMENT CONSULTANTS LIMITED are:

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MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS 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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    Other companies at postcode SR6 7RH