Active
Company Information for DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
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Company Registration Number
06704885
Private Limited Company
Active |
Company Name | |
---|---|
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED | |
Legal Registered Office | |
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Other companies in AL10 | |
Company Number | 06704885 | |
---|---|---|
Company ID Number | 06704885 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 03/10/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES BURROWS |
||
PAUL JOHN GUYER |
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 JV HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-08-05 | 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 | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-16 | Active | |
NEXT GENERATION CLUBS LIMITED | Director | 2015-09-29 | CURRENT | 1996-11-05 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2015-09-21 | CURRENT | 2015-08-27 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED | Director | 2014-02-27 | CURRENT | 2007-07-27 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED | Director | 2014-02-27 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED | Director | 2014-02-27 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2008-05-12 | Active | |
NEXT GENERATION AMIDA BECKENHAM LIMITED | Director | 2011-09-09 | CURRENT | 1998-05-21 | Active | |
NEXT GENERATION AMIDA SERVICES LIMITED | Director | 2011-09-09 | CURRENT | 1999-10-22 | Active | |
NEXT GENERATION AMIDA HAMPTON LIMITED | Director | 2011-09-09 | CURRENT | 1997-10-28 | Active | |
DAVID LLOYD LEISURE FARNHAM LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED | Director | 2010-05-28 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Director | 2010-05-28 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED | Director | 2008-11-06 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED | Director | 2008-11-06 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE GROUP LIMITED | Director | 2008-05-20 | CURRENT | 2007-05-29 | Active | |
DAVID LLOYD LEISURE LIMITED | Director | 2008-02-21 | CURRENT | 1980-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067048850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GUYER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067048850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067048850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM02 | Termination of appointment of Ian Michael Brian Harris on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067048850003 | |
CH01 | Director's details changed for Paul Guyer on 2016-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067048850004 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Guyer on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
AA01 | Previous accounting period extended from 31/10/14 TO 03/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067048850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/13 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AR01 | 23/09/12 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
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 / PAUL GUYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'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 23/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/09/2009 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 | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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) | ||
Satisfied | TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT") | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
AMENDMENT DEED RELATING TO A DEBENTURE ORIGINALLY DATED 03 JUNE 2007 AND | Satisfied | BANK OF SCOTLAND PLC |
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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 DEVELOPMENT SITES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVID LLOYD LEISURE DEVELOPMENT SITES 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. |