UKBizDB.co.uk

E M LEISURE LIMITED

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

This company is commonly known as E M Leisure Limited. The company was founded 21 years ago and was given the registration number 04733246. The firm's registered office is in BILLINGHAM. You can find them at 20 Rosedale Gardens, High Grange, Billingham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:E M LEISURE LIMITED
Company Number:04733246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:20 Rosedale Gardens, High Grange, Billingham, TS23 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Durham Street, Houghton Le Spring, DH4 6LA

Secretary14 April 2003Active
Haverton Hill Hotel, Haverton Hill, Billingham, United Kingdom, TS23 1QE

Director29 July 2022Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary14 April 2003Active
Haverton Hill Hotel, Billingham, TS23 3QE

Director14 April 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Gerald Carr
Notified on:29 July 2022
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Haverton Hill Hotel, Haverton Hill, Billingham, United Kingdom, TS23 1QE
Nature of control:
  • Voting rights 75 to 100 percent
Miss Elizabeth Margaret King
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Haverton Hill Hotel, Pickering Street, Billingham, United Kingdom, TS23 1QE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Persons with significant control

Cessation of a person with significant control.

Download
2022-07-31Officers

Termination director company with name termination date.

Download
2022-07-31Persons with significant control

Notification of a person with significant control.

Download
2022-07-31Officers

Appoint person director company with name date.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-31Accounts

Accounts with accounts type total exemption small.

Download
2014-05-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.