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GOODMAN LEISURE LIMITED

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

This company is commonly known as Goodman Leisure Limited. The company was founded 28 years ago and was given the registration number 02908743. The firm's registered office is in WARWICKSHIRE. You can find them at 26 Binswood Avenue, Leamington Spa, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOODMAN LEISURE LIMITED
Company Number:02908743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:24 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Binswood Avenue, Leamington Spa, England, CV32 5SQ

Director01 September 2013Active
26 Binswood Avenue, Leamington Spa, CV32 5SQ

Secretary10 May 2000Active
32 Yardley Close, Woodloes Park, Warwick, CV34 5EX

Secretary17 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 March 1994Active
26, Binswood Avenue, Leamington Spa, CV32 5SQ

Director12 February 2010Active
26 Binswood Avenue, Leamington Spa, CV32 5SQ

Director17 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 March 1994Active

People with Significant Control

Mr Paul Arthur Tolley
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:26 Binswood Avenue, Warwickshire, CV32 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanne Sally Rodgman
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:26 Binswood Avenue, Warwickshire, CV32 5SQ
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Termination director company with name.

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2014-05-22Officers

Termination secretary company with name.

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2014-05-22Officers

Appoint person director company with name.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type total exemption small.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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