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Home > England & Wales Companies > HERONGATE LEISURE LIMITED
Company Information for

HERONGATE LEISURE LIMITED

HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU,
Company Registration Number
04731876
Private Limited Company
Active

Company Overview

About Herongate Leisure Ltd
HERONGATE LEISURE LIMITED was founded on 2003-04-11 and has its registered office in Berkshire. The organisation's status is listed as "Active". Herongate Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERONGATE LEISURE LIMITED
 
Legal Registered Office
HERONGATE, CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YU
Other companies in RG17
 
Filing Information
Company Number 04731876
Company ID Number 04731876
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813353355  
Last Datalog update: 2024-09-08 23:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONGATE LEISURE LIMITED
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Company Officers of HERONGATE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE BENNETT
 Director 2018-04-11
RICHARD BENNETT
 Director 2014-02-01
THOMAS BENNETT
 Director 2018-04-11
BRIAN CHARLES SOULBY
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ASHLEY CURTIS
 Company Secretary 2009-01-19 2014-02-01
RICHARD ASHLEY CURTIS
 Director 2003-12-19 2014-02-01
STEPHEN JOHN DIMOND
 Director 2003-04-16 2013-06-16
LAURA JANE TRIVETT
 Company Secretary 2007-01-31 2009-01-19
ANDREW MARK DEAN
 Director 2003-12-19 2007-02-06
TERRY MICHAEL SHAILES
 Company Secretary 2003-04-11 2007-01-31
BRIAN CHARLES SOULBY
 Director 2003-04-11 2003-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES SOULBY DOLPHIN CARE (SOUTHERN) LIMITED Director 2017-06-09 CURRENT 2011-03-23 Active
BRIAN CHARLES SOULBY KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
BRIAN CHARLES SOULBY KPL PHASE 3 LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2014-09-01 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY OAKHAVEN CONSULTANCY LTD Director 2013-06-19 CURRENT 2013-06-19 Active
BRIAN CHARLES SOULBY AQUA FINANCIAL LIMITED Director 2012-04-12 CURRENT 2011-10-13 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Director 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Director 2000-04-01 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Director 1998-12-01 CURRENT 1993-10-05 Dissolved 2016-06-07

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
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2018-04-11AP01DIRECTOR APPOINTED MR THOMAS BENNETT
2018-04-11AP01DIRECTOR APPOINTED MISS CAROLYN JANE BENNETT
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2600010
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2600010
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2600010
2014-08-29AR0109/08/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR BRIAN CHARLES SOULBY
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CURTIS
2014-02-04AP01DIRECTOR APPOINTED DR RICHARD BENNETT
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIMOND
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0109/08/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0109/08/11 ANNUAL RETURN FULL LIST
2010-09-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0109/08/10 FULL LIST
2010-04-16AR0111/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DIMOND / 11/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY CURTIS / 11/04/2010
2009-06-30AA28/02/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-20288aSECRETARY APPOINTED MR RICHARD ASHLEY CURTIS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 22/12/2008
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY LAURA TRIVETT
2008-09-04AA29/02/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-12MEM/ARTSARTICLES OF ASSOCIATION
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12123NC INC ALREADY ADJUSTED 26/09/07
2007-12-12RES04£ NC 1800000/3500000
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1288(2)RAD 26/09/07--------- £ SI 1600000@1=1600000 £ IC 1000010/2600010
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-24288bDIRECTOR RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-12363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-1188(2)RAD 19/12/04--------- £ SI 800000@1=800000 £ IC 200010/1000010
2004-07-29AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-05-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 19/12/03--------- £ SI 199910@1=199910 £ IC 100/200010
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22RES13DIRECTORS APPOINTED 19/12/03
2004-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-13RES13RE SHARES &SHA TRANSFER 18/12/03
2004-03-1388(2)RAD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-02-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04
2004-02-02123NC INC ALREADY ADJUSTED 18/12/03
2004-02-02RES04£ NC 1000/1800000
2004-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-11288bSECRETARY RESIGNED
2003-04-11NEWINCINCORPORATION 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
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to HERONGATE LEISURE 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 HERONGATE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONGATE LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors
Creditors Due After One Year 2013-02-28 £ 800,000
Creditors Due After One Year 2012-02-29 £ 800,000
Creditors Due Within One Year 2013-02-28 £ 1,678,844
Creditors Due Within One Year 2012-02-29 £ 1,690,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HERONGATE LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000,000
Called Up Share Capital 2012-02-29 £ 1,000,000
Cash Bank In Hand 2013-02-28 £ 88,112
Cash Bank In Hand 2012-02-29 £ 115,823
Current Assets 2013-02-28 £ 246,399
Current Assets 2012-02-29 £ 193,661
Debtors 2013-02-28 £ 157,252
Debtors 2012-02-29 £ 76,735
Fixed Assets 2013-02-28 £ 821,036
Fixed Assets 2012-02-29 £ 1,720,250
Secured Debts 2013-02-28 £ 800,000
Secured Debts 2012-02-29 £ 800,000
Stocks Inventory 2013-02-28 £ 1,035
Stocks Inventory 2012-02-29 £ 1,103
Tangible Fixed Assets 2013-02-28 £ 13,814
Tangible Fixed Assets 2012-02-29 £ 932,013

Debtors and other cash assets

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

HERONGATE LEISURE LIMITED owns 1 domain names.

herongateleisure.co.uk  

Trademarks
We have not found any records of HERONGATE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONGATE LEISURE 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 (93110 - Operation of sports facilities) as HERONGATE LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONGATE LEISURE 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 HERONGATE LEISURE 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 HERONGATE LEISURE 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 RG17 0YU