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R & R LEISURE LIMITED

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

This company is commonly known as R & R Leisure Limited. The company was founded 6 years ago and was given the registration number 11023097. The firm's registered office is in BOURNEMOUTH. You can find them at 3 Russell Cotes Road, , Bournemouth, Dorset. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:R & R LEISURE LIMITED
Company Number:11023097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:3 Russell Cotes Road, Bournemouth, Dorset, United Kingdom, BH1 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsham Court Hotel, Russell Cotes Road, Bournemouth, England, BH1 3AB

Director27 July 2021Active
3 Russell Cotes Road, Bournemouth, England, BH1 3AB

Director27 July 2021Active
3 Russell Cotes Road, Bournemouth, United Kingdom, BH1 3AB

Director06 November 2017Active
Marsham Court Hotel, Russell Cotes Road, Bournemouth, England, BH1 3AB

Director27 July 2021Active
3 Russell Cotes Road, Bournemouth, United Kingdom, BH1 3AB

Director20 October 2017Active

People with Significant Control

Marsham Court Hotel Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:3 Russell Cotes Road, Bournemouth, England, BH1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachel Amy Radwell
Notified on:03 July 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Marsham Court Hotel, Russell Cotes Road, Bournemouth, United Kingdom, BH1 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Henry Radwell
Notified on:20 October 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Russell Cotes Road, Bournemouth, United Kingdom, BH1 3AB
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
2024-02-26Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Change person director company with change date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Change person director company with change date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Appoint person director company with name date.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-10-20Incorporation

Incorporation company.

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