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HARVEY'S LEISURE (SOUTH WALES) LTD.

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

This company is commonly known as Harvey's Leisure (south Wales) Ltd.. The company was founded 25 years ago and was given the registration number 03708019. The firm's registered office is in CAERLEON. You can find them at Unit 4, Ponthir Road, Caerleon, Gwent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HARVEY'S LEISURE (SOUTH WALES) LTD.
Company Number:03708019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 4, Ponthir Road, Caerleon, Gwent, Wales, NP18 3NY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Ringland Centre, Newport, Wales, NP19 9HQ

Secretary15 August 2007Active
Unit 4, Ponthir Road, Caerleon, Wales, NP18 3NY

Director30 March 2000Active
3 Howard Close, Newport, NP9 9FR

Secretary04 February 1999Active
57 Liswerry Road, Newport, NP19 4LG

Secretary30 March 2000Active
49 Mill Common, Magor, Newport, NP6 3JJ

Secretary12 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1999Active
3 Howard Close, Newport, NP9 9FR

Director04 February 1999Active
Flat 1, 12/13 High Street, Newport, NP20 1FW

Director04 February 1999Active
57 Liswerry Road, Newport, NP19 4LG

Director30 March 2000Active
48 Commercial Street, Griffithstown, Pontypool, NP4 5JE

Director30 March 2000Active

People with Significant Control

Mr David Reginald Barton
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Unit 4, Ponthir Road, Caerleon, Wales, NP18 3NY
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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company current extended.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

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

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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