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D AND D LEISURE LIMITED

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

This company is commonly known as D And D Leisure Limited. The company was founded 19 years ago and was given the registration number 05225031. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D AND D LEISURE LIMITED
Company Number:05225031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Secretary08 September 2004Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director01 September 2017Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director19 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 2004Active
26 Whetty Lane, Rubery, Birmingham, B45 9DU

Director08 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mrs Wendy Nicola Harrison
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Lifford Hall Lifford Lane, Birmingham, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Harrison
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Lifford Hall Lifford Lane, Birmingham, B30 3JN
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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-21Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person secretary company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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