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ALDWYCH LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldwych Leisure Limited. The company was founded 27 years ago and was given the registration number 03230349. The firm's registered office is in RUISLIP. You can find them at Runway House, The Runway, Ruislip, Middlesex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ALDWYCH LEISURE LIMITED
Company Number:03230349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Runway House, The Runway, Ruislip, Middlesex, England, HA4 6SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway House, The Runway, Ruislip, England, HA4 6SE

Secretary01 February 2016Active
21 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Secretary08 March 1999Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Director01 April 2016Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Director01 April 2017Active
21 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director08 March 1999Active
27 Littleton Road, Harrow, HA1 3SY

Secretary17 July 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary26 July 1996Active
Charlwood House, The Runway, South Ruislip, HA4 6SE

Director08 March 1999Active
Charlwood House, The Runway, South Ruislip, Great Britain, HA4 6SE

Director24 October 2014Active
27 Littleton Road, Harrow, HA1 3SY

Director17 July 1997Active
8 Bengeworth Road, Harrow, HA1 3SE

Director17 July 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director26 July 1996Active

People with Significant Control

Sme Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Runway House, The Runway, Ruislip, England, HA4 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type small.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Termination director company with name termination date.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Appoint person director company with name date.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-02-03Officers

Appoint person secretary company with name date.

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2015-10-29Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type full.

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2014-11-12Officers

Appoint person director company with name date.

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