BISLEY HEALTH & COUNTRY CLUB LIMITED - Fitness facilities - A business based in ENGLAND registered with Companies House

Company Overview

About Bisley Health & Country Club Ltd

BISLEY HEALTH & COUNTRY CLUB LIMITED was founded on 2001-12-10 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Bisley Health & Country Club Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BISLEY HEALTH & COUNTRY CLUB LIMITED

SUITE 86 24-39 ST. LEONARDS ROAD WINDSOR SL4 3BB Other companies in SL4

Filing Information

Company Number		04336895
Company ID Number		04336895
Date formed		2001-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 15:00:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISLEY HEALTH & COUNTRY CLUB LIMITED

Menu

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.

Company Officers of BISLEY HEALTH & COUNTRY CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER DUNPHY	Director	2014-09-01
LAUREN PEARCE	Director	2014-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA PEARCE	Company Secretary	2004-11-22	2014-09-01
DAVID HOLT PEARCE	Director	2001-12-10	2014-09-01
MARISA HEATH	Company Secretary	2001-12-10	2004-11-22
MARISA HEATH	Director	2001-12-10	2004-11-22
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2001-12-10	2001-12-10
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2001-12-10	2001-12-10

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
2024-04-16		FIRST GAZETTE notice for voluntary strike-off
2024-04-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-04-05		Application to strike the company off the register
2023-06-13		Compulsory strike-off action has been discontinued
2023-06-12		CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2023-06-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2023-06-12		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-06-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-08	DISS40	Compulsory strike-off action has been discontinued
2021-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-24	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-15	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT PEARCE
2014-09-16	TM02	Termination of appointment of Emma Pearce on 2014-09-01
2014-09-16	AP01	DIRECTOR APPOINTED MISS LAUREN PEARCE
2014-09-16	AP01	DIRECTOR APPOINTED MR WALTER DUNPHY
2014-06-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-10	AR01	10/12/13 ANNUAL RETURN FULL LIST
2014-05-13	CH01	Director's details changed for David Holt Pearce on 2009-12-01
2014-05-12	AA	28/02/12 TOTAL EXEMPTION SMALL
2014-05-12	AR01	10/12/12 FULL LIST
2014-05-12	AA	28/02/11 TOTAL EXEMPTION SMALL
2014-05-12	AR01	10/12/11 FULL LIST
2014-05-12	AR01	10/12/10 FULL LIST
2014-05-12	AA	28/02/10 TOTAL EXEMPTION SMALL
2014-05-12	AR01	10/12/09 FULL LIST
2014-05-12	CH01	Director's details changed for David Holt Pearce on 2009-12-10
2014-05-03	DISS40	DISS40 (DISS40(SOAD))
2014-02-25	GAZ1	FIRST GAZETTE
2013-08-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-18	GAZ1	FIRST GAZETTE
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 27/07/2012
2012-09-04	AC92	ORDER OF COURT - RESTORATION
2009-10-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-07-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-06-30	652a	APPLICATION FOR STRIKING-OFF
2009-03-21	363a	RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
2008-12-29	AA	28/02/08 TOTAL EXEMPTION FULL
2008-03-12	363s	RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 2BW
2007-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-01-24	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-06	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-04-29	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-16	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 6 GREENWAYS DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 9QS
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-02	88(2)R	AD 11/06/02--------- £ SI 58@1=58 £ IC 2/60
2001-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-12-20	288b	SECRETARY RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to BISLEY HEALTH & COUNTRY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-06-18

Fines / Sanctions

No fines or sanctions have been issued against BISLEY HEALTH & COUNTRY CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-11-29	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2002-11-29	Outstanding	MR LESLIE ALAN BEECH

Filed Financial Reports

Annual Accounts
2010-02-28

Annual Accounts
2011-02-28

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

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 BISLEY HEALTH & COUNTRY CLUB LIMITED

Intangible Assets

Patents

We have not found any records of BISLEY HEALTH & COUNTRY CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BISLEY HEALTH & COUNTRY CLUB LIMITED

Trademarks

We have not found any records of BISLEY HEALTH & COUNTRY CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISLEY HEALTH & COUNTRY CLUB 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 (93130 - Fitness facilities) as BISLEY HEALTH & COUNTRY CLUB LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where BISLEY HEALTH & COUNTRY CLUB 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	Proposal to Strike Off
Defending party	BISLEY HEALTH & COUNTRY CLUB LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	BISLEY HEALTH & COUNTRY CLUB LIMITED	Event Date	2013-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISLEY HEALTH & COUNTRY CLUB 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 BISLEY HEALTH & COUNTRY CLUB 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.