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R.B. LEISURE LIMITED

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

This company is commonly known as R.b. Leisure Limited. The company was founded 20 years ago and was given the registration number 05014899. The firm's registered office is in NEWTON ABBOT. You can find them at Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.B. LEISURE LIMITED
Company Number:05014899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, England, TQ12 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, England, TQ12 2SL

Director14 January 2004Active
Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, England, TQ12 2SL

Director27 January 2017Active
Elbury 2 College Road, Newton Abbot, TQ12 1EF

Secretary14 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 January 2004Active
Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, England, TQ12 2SL

Director14 January 2004Active
Elbury 2 College Road, Newton Abbot, TQ12 1EF

Director14 January 2004Active
Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, England, TQ12 2SL

Director14 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 January 2004Active

People with Significant Control

Mr Ralph Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Queens Gate, Office 3, Newton Abbot, England, TQ12 2SL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Appoint person director company with name date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-03-20Address

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

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