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GILES LEISURE LIMITED

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

This company is commonly known as Giles Leisure Limited. The company was founded 23 years ago and was given the registration number 04108232. The firm's registered office is in EASTBOURNE. You can find them at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GILES LEISURE LIMITED
Company Number:04108232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom, BN22 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Secretary15 November 2000Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director15 November 2000Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director15 November 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 November 2000Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director01 February 2013Active

People with Significant Control

Mrs Tracey Jane Howell
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Archer House, Britland Estate, Eastbourne, United Kingdom, BN22 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Nigel Howell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Archer House, Britland Estate, Eastbourne, United Kingdom, BN22 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-29Officers

Termination director company with name termination date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person secretary company with change date.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

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

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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