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E.R. LEISURE LIMITED

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

This company is commonly known as E.r. Leisure Limited. The company was founded 27 years ago and was given the registration number 03290357. The firm's registered office is in SHREWSBURY. You can find them at Providence Grange Shrewsbury Road, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:E.R. LEISURE LIMITED
Company Number:03290357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Providence Grange Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, SY4 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence Grange, Shrewsbury Road, Hadnall, Shrewsbury, SY4 4AN

Secretary23 March 2020Active
Providence Grange, Hadnall, Shrewsbury, SY4 4AN

Director23 December 1996Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary11 December 1996Active
58, Lawley Furnaces, Telford, TF1 2JX

Secretary23 December 1996Active
Providence Grange, Shrewsbury Road, Hadnall, Shrewsbury, United Kingdom, SY4 4AN

Secretary31 December 2010Active
Providence Grange, Hadnall, Shrewsbury, SY4 4AN

Secretary31 July 2007Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director11 December 1996Active
Providence Grange, Shrewsbury Road, Hadnall, Shrewsbury, SY4 4AN

Director25 January 2010Active
Providence Grange, Shrewsbury Road, Hadnall, Shrewsbury, United Kingdom, SY4 4AN

Director31 December 2010Active

People with Significant Control

Mr Errico Ragonesi
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Providence Grange, Shrewsbury Road, Shrewsbury, United Kingdom, SY4 4AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2020-03-23Officers

Appoint person secretary company with name date.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Mortgage

Mortgage satisfy charge full.

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2017-08-18Mortgage

Mortgage satisfy charge full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-06Officers

Termination director company with name termination date.

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