Active
Company Information for DAVID LLOYD LEISURE JV HOLDINGS LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
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Company Registration Number
06664728
Private Limited Company
Active |
Company Name | |
---|---|
DAVID LLOYD LEISURE JV HOLDINGS LIMITED | |
Legal Registered Office | |
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Other companies in AL10 | |
Company Number | 06664728 | |
---|---|---|
Company ID Number | 06664728 | |
Date formed | 2008-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 03/10/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
SCOTT ANTHONY LLOYD |
Director | ||
NICHOLAS PAUL BACKHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUCE ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-16 | Active | |
FARNRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 1984-05-01 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-27 | Active | |
DAVID LLOYD LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1980-09-08 | Active | |
DAVID LLOYD SPORTS CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1982-05-19 | Active | |
EALING RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-03-20 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-27 | Active | |
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1986-03-25 | Active | |
SOLIHULL RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-12-06 | Active | |
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-05-03 | Active | |
NEXT GENERATION AMIDA FLEET LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-27 | Active | |
N.G.C. PROJECT MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-29 | Active | |
SMILEWOOD LIMITED | Director | 2017-12-01 | CURRENT | 2002-12-31 | Active | |
SPORTS MANAGEMENT (SCOTLAND) LIMITED | Director | 2017-12-01 | CURRENT | 1975-11-06 | Active | |
NEWHAVEN RESTAURANT LIMITED | Director | 2017-12-01 | CURRENT | 1999-02-10 | Active | |
HARBOUR CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1993-05-28 | Active | |
MARKSON TENNIS AND LEISURE CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1990-01-24 | Active | |
CASTLEDENE LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1990-10-05 | Active | |
DESIGN COLLECTIVE LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-06 | Active | |
BROOKLANDS HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1994-11-01 | Active | |
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-27 | Active | |
RACQUETS AND HEALTHTRACK GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1995-06-07 | Active | |
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-07-31 | Active | |
NEXT GENERATION CLUBS LIMITED | Director | 2017-12-01 | CURRENT | 1996-11-05 | Active | |
NEXTGEN LIMITED | Director | 2017-12-01 | CURRENT | 1998-02-18 | Active | |
NEXT GENERATION AMIDA BECKENHAM LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-21 | Active | |
BURTON WATERS (H L & R ) LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-20 | Active | |
GATEHOUSE NURSERY HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-17 | Active | |
CELSIUS SPA LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-12 | Active | |
ODYSSEY GLORY MILL LIMITED | Director | 2017-12-01 | CURRENT | 1999-09-30 | Active | |
NEXT GENERATION AMIDA SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1999-10-22 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
CORE EXERCISE CLINICS LIMITED | Director | 2017-12-01 | CURRENT | 2006-10-06 | Active | |
DAVID LLOYD LEISURE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-29 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-23 | Active | |
GRASSPOST LIMITED | Director | 2017-12-01 | CURRENT | 1981-09-08 | Active | |
NEXT GENERATION AMIDA HAMPTON LIMITED | Director | 2017-12-01 | CURRENT | 1997-10-28 | Active | |
DAVID LLOYD LEISURE NURSERIES LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-12 | Active | |
HARBOUR CLUB OPERATIONS LIMITED | Director | 2017-12-01 | CURRENT | 1999-12-10 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE FARNHAM LIMITED | Director | 2017-12-01 | CURRENT | 2010-06-09 | Active | |
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2005-01-10 | Dissolved 2014-04-15 | |
CITY AVIATION HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 1998-10-15 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066647280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066647280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/18 | |
TM02 | Termination of appointment of Ian Michael Brian Harris on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 03/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AR01 | 05/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JV HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID LLOYD LEISURE JV HOLDINGS LIMITED are:
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. |