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Home > England & Wales Companies > DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
Company Information for

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
Company Registration Number
06326072
Private Limited Company
Active

Company Overview

About David Lloyd Leisure Properties No.1 Ltd
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED was founded on 2007-07-27 and has its registered office in Hatfield. The organisation's status is listed as "Active". David Lloyd Leisure Properties No.1 Limited is a Private Limited Company registered in 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
Company Name
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
 
Legal Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
Other companies in AL10
 
Previous Names
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED19/05/2008
Filing Information
Company Number 06326072
Company ID Number 06326072
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
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Company Officers of DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
 Director 2017-12-01
PAUL JOHN GUYER
 Director 2014-02-27
MARK ANDREW STEPHENS
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BRIAN HARRIS
 Director 2013-10-28 2017-12-31
SCOTT ANTHONY LLOYD
 Director 2013-10-28 2017-12-31
PHILIP ROWLAND
 Director 2014-02-27 2016-03-31
JOHANN MAXIMILIAN HERBERSTEIN
 Director 2013-11-01 2014-01-24
RICHARD NIGEL LUCK
 Company Secretary 2007-07-27 2013-11-01
RICHARD NIGEL LUCK
 Director 2007-07-27 2013-11-01
TIMOTHY JAMES IAN MEANOCK
 Director 2008-12-09 2013-11-01
ANDREW JOHN POWELL
 Director 2008-07-16 2013-11-01
RICHARD JOHN LIVINGSTONE
 Director 2009-08-21 2013-09-24
CHRISTOPHER KING
 Director 2007-07-27 2009-08-21
STUART NICHOLSON
 Director 2008-07-16 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS DEUCE ACQUISITIONS LIMITED Director 2017-12-12 CURRENT 2013-08-19 Active
PATRICK JAMES BURROWS DAVID LLOYD CLUBS LIMITED Director 2017-12-12 CURRENT 2017-01-16 Active
PATRICK JAMES BURROWS FARNRIDGE LIMITED Director 2017-12-01 CURRENT 1984-05-01 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE LIMITED Director 2017-12-01 CURRENT 1980-09-08 Active
PATRICK JAMES BURROWS DAVID LLOYD SPORTS CENTRES LIMITED Director 2017-12-01 CURRENT 1982-05-19 Active
PATRICK JAMES BURROWS EALING RACQUETS AND HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1996-03-20 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED Director 2017-12-01 CURRENT 2006-04-04 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE GR LIMITED Director 2017-12-01 CURRENT 2015-08-27 Active
PATRICK JAMES BURROWS TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1986-03-25 Active
PATRICK JAMES BURROWS SOLIHULL RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-12-06 Active
PATRICK JAMES BURROWS MANCHESTER RACQUETS AND HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1996-05-03 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA FLEET LIMITED Director 2017-12-01 CURRENT 2000-06-27 Active
PATRICK JAMES BURROWS N.G.C. PROJECT MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2000-06-29 Active
PATRICK JAMES BURROWS SMILEWOOD LIMITED Director 2017-12-01 CURRENT 2002-12-31 Active
PATRICK JAMES BURROWS SPORTS MANAGEMENT (SCOTLAND) LIMITED Director 2017-12-01 CURRENT 1975-11-06 Active
PATRICK JAMES BURROWS NEWHAVEN RESTAURANT LIMITED Director 2017-12-01 CURRENT 1999-02-10 Active
PATRICK JAMES BURROWS HARBOUR CLUB LIMITED Director 2017-12-01 CURRENT 1993-05-28 Active
PATRICK JAMES BURROWS MARKSON TENNIS AND LEISURE CENTRES LIMITED Director 2017-12-01 CURRENT 1990-01-24 Active
PATRICK JAMES BURROWS CASTLEDENE LEISURE LIMITED Director 2017-12-01 CURRENT 1990-10-05 Active
PATRICK JAMES BURROWS DESIGN COLLECTIVE LIMITED Director 2017-12-01 CURRENT 1994-10-06 Active
PATRICK JAMES BURROWS BROOKLANDS HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1994-11-01 Active
PATRICK JAMES BURROWS CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-04-27 Active
PATRICK JAMES BURROWS RACQUETS AND HEALTHTRACK GROUP LIMITED Director 2017-12-01 CURRENT 1995-06-07 Active
PATRICK JAMES BURROWS NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-07-31 Active
PATRICK JAMES BURROWS NEXT GENERATION CLUBS LIMITED Director 2017-12-01 CURRENT 1996-11-05 Active
PATRICK JAMES BURROWS NEXTGEN LIMITED Director 2017-12-01 CURRENT 1998-02-18 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA BECKENHAM LIMITED Director 2017-12-01 CURRENT 1998-05-21 Active
PATRICK JAMES BURROWS BURTON WATERS (H L & R ) LIMITED Director 2017-12-01 CURRENT 1998-07-20 Active
PATRICK JAMES BURROWS GATEHOUSE NURSERY HOLDINGS LIMITED Director 2017-12-01 CURRENT 1998-07-17 Active
PATRICK JAMES BURROWS CELSIUS SPA LIMITED Director 2017-12-01 CURRENT 1998-11-12 Active
PATRICK JAMES BURROWS ODYSSEY GLORY MILL LIMITED Director 2017-12-01 CURRENT 1999-09-30 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA SERVICES LIMITED Director 2017-12-01 CURRENT 1999-10-22 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Director 2017-12-01 CURRENT 2006-04-04 Active
PATRICK JAMES BURROWS CORE EXERCISE CLINICS LIMITED Director 2017-12-01 CURRENT 2006-10-06 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE GROUP LIMITED Director 2017-12-01 CURRENT 2007-05-29 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED Director 2017-12-01 CURRENT 2008-05-09 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED Director 2017-12-01 CURRENT 2008-05-09 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE JV HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-08-05 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Director 2017-12-01 CURRENT 2008-09-23 Active
PATRICK JAMES BURROWS GRASSPOST LIMITED Director 2017-12-01 CURRENT 1981-09-08 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA HAMPTON LIMITED Director 2017-12-01 CURRENT 1997-10-28 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NURSERIES LIMITED Director 2017-12-01 CURRENT 1998-05-12 Active
PATRICK JAMES BURROWS HARBOUR CLUB OPERATIONS LIMITED Director 2017-12-01 CURRENT 1999-12-10 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE FARNHAM LIMITED Director 2017-12-01 CURRENT 2010-06-09 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2011-08-16 CURRENT 2005-01-10 Dissolved 2014-04-15
PATRICK JAMES BURROWS CITY AVIATION HOLDINGS LIMITED Director 2011-08-16 CURRENT 1998-10-15 Dissolved 2014-04-15
PAUL JOHN GUYER DAVID LLOYD CLUBS LIMITED Director 2017-02-16 CURRENT 2017-01-16 Active
PAUL JOHN GUYER NEXT GENERATION CLUBS LIMITED Director 2015-09-29 CURRENT 1996-11-05 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA BECKENHAM LIMITED Director 2011-09-09 CURRENT 1998-05-21 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA SERVICES LIMITED Director 2011-09-09 CURRENT 1999-10-22 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA HAMPTON LIMITED Director 2011-09-09 CURRENT 1997-10-28 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE FARNHAM LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED Director 2010-05-28 CURRENT 2008-05-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED Director 2010-05-28 CURRENT 2008-05-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED Director 2008-11-06 CURRENT 2006-04-04 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Director 2008-11-06 CURRENT 2006-04-04 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE GROUP LIMITED Director 2008-05-20 CURRENT 2007-05-29 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE LIMITED Director 2008-02-21 CURRENT 1980-09-08 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE GR LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE GROUP LIMITED Director 2014-02-27 CURRENT 2007-05-29 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DEUCE HOLDCO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
MARK ANDREW STEPHENS DEUCE ACQUISITIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 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
2024-06-24CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720017
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW STEPHENS
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GUYER
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720017
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720016
2018-08-24AAFULL ACCOUNTS MADE UP TO 03/01/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-18TM02Termination of appointment of a secretary
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD
2017-12-07AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2017-09-30AAFULL ACCOUNTS MADE UP TO 03/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1.0001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720014
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720012
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720009
2016-12-02CH01Director's details changed for Paul Guyer on 2016-11-08
2016-09-12AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1.0001
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND
2016-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720008
2015-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720013
2015-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720015
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720016
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720011
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720010
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015
2015-09-15AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1.0001
2015-07-29AR0127/07/15 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014
2014-09-08AA01CURREXT FROM 31/12/2013 TO 31/12/2014
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1.0001
2014-07-28AR0127/07/14 FULL LIST
2014-07-25SH0101/11/13 STATEMENT OF CAPITAL GBP 1.0001
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014
2014-03-24AA01PREVSHO FROM 31/10/2014 TO 31/12/2013
2014-03-14AP01DIRECTOR APPOINTED PAUL GUYER
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2014-03-10AP01DIRECTOR APPOINTED PHILIP ROWLAND
2014-03-10AP01DIRECTOR APPOINTED MARK ANDREW STEPHENS
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720014
2014-01-29AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-26RES01ADOPT ARTICLES 01/11/2013
2013-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK
2013-11-19ANNOTATIONOther
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720012
2013-11-18ANNOTATIONOther
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720010
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720013
2013-11-14AA01PREVSHO FROM 04/01/2014 TO 31/10/2013
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720011
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720009
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063260720008
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK
2013-11-07AP01DIRECTOR APPOINTED JOHANN MAXIMILIAN HERBERSTEIN
2013-11-04AP01DIRECTOR APPOINTED SCOTT ANTHONY LLOYD
2013-11-04AP01DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS
2013-10-07AAFULL ACCOUNTS MADE UP TO 04/01/13
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
2013-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-11RES01ALTER ARTICLES 04/09/2013
2013-09-11SH02SUB-DIVISION 04/09/13
2013-09-11CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-09-11RES13SUB-DIVISION 04/09/2013
2013-08-05AR0127/07/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 04/01/12
2012-08-02AR0127/07/12 FULL LIST
2011-08-02AR0127/07/11 FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 04/01/11
2010-08-10AR0127/07/10 FULL LIST
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-21AAFULL ACCOUNTS MADE UP TO 04/01/10
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-13AP01DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W1YW
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
2009-09-01AAFULL ACCOUNTS MADE UP TO 04/01/09
2009-07-30363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON
2008-12-17288aDIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVID LLOYD LEISURE PROPERTIES NO.1 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 DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-11-17 Satisfied TRIMONT REAL ESTATE ADVISORS B.V.
2014-02-06 Satisfied TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")
2013-11-18 Satisfied TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")
2013-11-18 Satisfied TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")
2013-11-15 Satisfied TRIMONT REAL ESTATE ADVISORS B.V.
2013-11-14 Satisfied TRIMONT REAL ESTATE ADVISORS B.V.
2013-11-13 Satisfied TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")
2013-11-13 Satisfied TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")
ASSIGNATION OF RENTS 2010-05-21 Satisfied THE BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-11-12 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-11-03 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURITY AGENT)
DEBENTURE 2008-11-03 Satisfied BANK OF SCOTLAND PLC THE SECURITY AGENT
STANDARD SECURITY 2008-11-02 Satisfied BANK OF SCOTLAND PLC
ACCESSION DEED 2008-10-07 Satisfied BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
CHARGE OVER SHARES 2008-09-26 Satisfied BANK OF SCOTLAND PLC (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-10-31

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 DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
Trademarks
We have not found any records of DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID LLOYD LEISURE PROPERTIES NO.1 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.

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DAVID LLOYD LEISURE PROPERTIES NO.1 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 DAVID LLOYD LEISURE PROPERTIES NO.1 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 DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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