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 |
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Company Number | : | 12661304 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 June 2020 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 55201 - Holiday centres and villages
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Office Address & Contact
Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 11 June 2020 | Active |
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 11 June 2020 | Active |
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 11 June 2020 | Active |
People with Significant Control
Mr Shaun Spencer Matthews |
Notified on | : | 11 June 2020 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Rebecca Matthews |
Notified on | : | 11 June 2020 |
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Status | : | Active |
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Date of birth | : | June 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr David Edward Hambidge |
Notified on | : | 11 June 2020 |
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Status | : | Active |
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Date of birth | : | July 1940 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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Nature of control | : | - Right to appoint and remove directors
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Great Leisure Group (Uk) Limited |
Notified on | : | 11 June 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)