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HORSHAM LEISURE LIMITED

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

This company is commonly known as Horsham Leisure Limited. The company was founded 16 years ago and was given the registration number 06408328. The firm's registered office is in CATERHAM. You can find them at 1 Leazes Avenue, Chaldon, Caterham, Surrey. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HORSHAM LEISURE LIMITED
Company Number:06408328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:1 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Leazes Avenue, Chaldon, Caterham, CR3 5AG

Secretary24 October 2007Active
Woodlet House 92c, The Rocks Road, East Malling, United Kingdom, ME19 6AU

Director24 October 2007Active
1 Leazes Avenue, Chaldon, Caterham, CR3 5AG

Director05 December 2007Active
1, Leazes Avenue, Chaldon, Caterham, CR3 5AG

Director28 June 2018Active
Townfield House, 27-29 Townfield Street, Chelmsford, United Kingdom, CM1 1QL

Director01 July 2019Active
Townfield House, 27-29 Townfield Street, Chelmsford, United Kingdom, CM1 1QL

Director01 October 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 October 2007Active
1, Leazes Avenue, Chaldon, Caterham, CR3 5AG

Director28 June 2018Active
27, Lacey Drive, Old Coulsdon, Coulsdon, CR5 1ER

Director05 December 2007Active
4th Floor, Paxton House, 30 Artillery Lane, London, England, E1 7LS

Director01 July 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director24 October 2007Active

People with Significant Control

Horsham Leisure Holdings Limited
Notified on:06 April 2016
Status:Active
Address:1 Leazes Avenue, Chaldon, Caterham, CR3 5AG
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 (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
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-07-08Officers

Termination director company with name termination date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Appoint person director company with name date.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Officers

Appoint person director company with name date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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