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C & D LEISURE PROPERTIES LTD

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

This company is commonly known as C & D Leisure Properties Ltd. The company was founded 7 years ago and was given the registration number 10344921. The firm's registered office is in MIDDLESBROUGH. You can find them at First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C & D LEISURE PROPERTIES LTD
Company Number:10344921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW

Director17 June 2017Active
First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW

Director13 February 2020Active
First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW

Director24 August 2016Active

People with Significant Control

Mr Leslie Boswell
Notified on:17 June 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Boswell
Notified on:24 August 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, United Kingdom, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-09Gazette

Gazette filings brought up to date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-18Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-04-04Accounts

Change account reference date company previous extended.

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2017-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Officers

Appoint person director company with name date.

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2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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