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PROMOTE LEISURE LTD

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

This company is commonly known as Promote Leisure Ltd. The company was founded 9 years ago and was given the registration number 09514972. The firm's registered office is in CHALGROVE. You can find them at Hampden House, Monument Park, Chalgrove, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROMOTE LEISURE LTD
Company Number:09514972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hampden House, Monument Park, Chalgrove, Oxfordshire, England, OX44 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Monument Park, Chalgrove, England, OX44 7RW

Director26 March 2024Active
Hampden House, Monument Park, Chalgrove, England, OX44 7RW

Director27 March 2015Active

People with Significant Control

Mr Matthew Warwick George Orwin
Notified on:26 March 2024
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Hampden House, Monument Park, Chalgrove, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Robert Reeves
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Hampden House, Monument Park, Chalgrove, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-04-05Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person director company with change date.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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