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NELSON SQUARE LEISURE LTD

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

This company is commonly known as Nelson Square Leisure Ltd. The company was founded 13 years ago and was given the registration number 07640151. The firm's registered office is in BOLTON. You can find them at 5 Nelson Square, , Bolton, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NELSON SQUARE LEISURE LTD
Company Number:07640151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Nelson Square, Bolton, Lancashire, BL1 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Nelson Square, Bolton, BL1 1JT

Director01 April 2019Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director19 May 2011Active
5, Nelson Square, Bolton, BL1 1JT

Director14 November 2016Active
25, Mawdsley Street, Bolton, Uk, BL1 1LL

Director19 May 2011Active

People with Significant Control

Mr Tommy Arthur Stokes
Notified on:01 April 2019
Status:Active
Date of birth:October 1991
Nationality:British
Address:5, Nelson Square, Bolton, BL1 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dean Andrew Morton
Notified on:27 January 2017
Status:Active
Date of birth:August 1987
Nationality:British
Address:5, Nelson Square, Bolton, BL1 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dorothy Ann Ogden
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:25, Mawdsley Street, Bolton, United Kingdom, BL1 1LL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Change person director company with change date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Appoint person director company with name date.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-08-28Mortgage

Mortgage satisfy charge full.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-10Officers

Termination director company with name termination date.

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2016-12-10Officers

Appoint person director company with name date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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