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GREAT LEISURE DEVELOPMENTS LTD

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

This company is commonly known as Great Leisure Developments Ltd. The company was founded 4 years ago and was given the registration number 12661304. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:GREAT LEISURE DEVELOPMENTS LTD
Company Number:12661304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director11 June 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director11 June 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director11 June 2020Active

People with Significant Control

Mr Shaun Spencer Matthews
Notified on:11 June 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Matthews
Notified on:11 June 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Edward Hambidge
Notified on:11 June 2020
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Great Leisure Group (Uk) Limited
Notified on:11 June 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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