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Company Information for

NORTH & SOUTH LEISURE HOLDINGS LTD

46 FOREST DRIVE, KESTON, KENT, BR2 6EF,
Company Registration Number
10757459
Private Limited Company
Active

Company Overview

About North & South Leisure Holdings Ltd
NORTH & SOUTH LEISURE HOLDINGS LTD was founded on 2017-05-08 and has its registered office in Keston. The organisation's status is listed as "Active". North & South Leisure Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH & SOUTH LEISURE HOLDINGS LTD
 
Legal Registered Office
46 FOREST DRIVE
KESTON
KENT
BR2 6EF
 
Filing Information
Company Number 10757459
Company ID Number 10757459
Date formed 2017-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 05/06/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 10:53:54
Primary Source:Companies House
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Company Officers of NORTH & SOUTH LEISURE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PETER BIRDSALL
 Director 2017-09-29
RICHARD GRADY
 Director 2017-09-29
KENNETH ROY RYAN
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JOYCE BIRDSALL
 Director 2017-05-08 2017-09-29
LEANNE GRADY
 Director 2017-05-08 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BIRDSALL NORTH & SOUTH LEISURE LTD Director 2017-09-29 CURRENT 2017-05-08 Active
PETER BIRDSALL KESTON PARK (1975) LIMITED Director 2016-09-21 CURRENT 1975-08-13 Active
RICHARD GRADY NORTH & SOUTH LEISURE LTD Director 2017-09-29 CURRENT 2017-05-08 Active
KENNETH ROY RYAN RYAN FAMILY HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
KENNETH ROY RYAN COLBY LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
KENNETH ROY RYAN FIRST BURST PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-08-29
KENNETH ROY RYAN METROBAR SIDCUP LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
KENNETH ROY RYAN SPIT AND SAWDUST PUB COMPANY LTD Director 2011-06-22 CURRENT 2011-06-22 Active
KENNETH ROY RYAN BARTER INNS LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
KENNETH ROY RYAN TOWN CENTRE INNS LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active
KENNETH ROY RYAN WEIR INNS LIMITED Director 1999-12-02 CURRENT 1999-12-02 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
2024-05-22CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRADY
2017-10-26AP01DIRECTOR APPOINTED MR RICHARD GRADY
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-16SH0129/09/17 STATEMENT OF CAPITAL GBP 3
2017-10-16PSC07CESSATION OF LEANNE GRADY AS A PSC
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE GRADY
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BIRDSALL
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROY RYAN
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BIRDSALL
2017-10-16PSC07CESSATION OF LOUISE JOYCE BIRDSALL AS A PSC
2017-10-16AP01DIRECTOR APPOINTED MR KENNETH ROY RYAN
2017-10-16AP01DIRECTOR APPOINTED MR PETER BIRDSALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2018-05-31

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 NORTH & SOUTH LEISURE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of NORTH & SOUTH LEISURE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH & SOUTH LEISURE HOLDINGS LTD
Trademarks
We have not found any records of NORTH & SOUTH LEISURE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH & SOUTH LEISURE HOLDINGS LTD. 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 (56302 - Public houses and bars) as NORTH & SOUTH LEISURE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH & SOUTH LEISURE HOLDINGS LTD 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 NORTH & SOUTH LEISURE HOLDINGS LTD 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 NORTH & SOUTH LEISURE HOLDINGS LTD 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 BR2 6EF