S D LEISURE LIMITED

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

This company is commonly known as S D Leisure Limited. The company was founded 20 years ago and was given the registration number 04905394. The firm's registered office is in TAMWORTH. You can find them at Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name	:	S D LEISURE LIMITED
Company Number	:	04905394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2003
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93110 - Operation of sports facilities

Office Address & Contact

Registered Address	:	Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	28 September 2023	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	28 September 2023	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	28 September 2023	Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN	Secretary	19 September 2003	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Secretary	06 October 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 September 2003	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	06 October 2003	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	06 October 2003	Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN	Director	19 September 2003	Active
Tushingham House, Tushingham, Whitchurch, SY13 4QR	Director	06 October 2003	Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN	Director	19 September 2003	Active
Tamworth Snowdome, Leisure Island River Drive, Tamworth, B79 7ND	Director	06 October 2003	Active
39 Bellevue Drive, Bellevue Heights, South Australia, Australia, FOREIGN	Director	06 October 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 September 2003	Active

People with Significant Control

Mr Gary Stephen Baker
Notified on	:	19 September 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	Tamworth Snowdome, Tamworth, B79 7ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mr Martin John Smith
Notified on	:	19 September 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Address	:	Tamworth Snowdome, Tamworth, B79 7ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control

Snowdome Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Leisure Island, River Drive, Tamworth, England, B79 7ND
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-02	Persons with significant control	Notification of a person with significant control.	Download
2023-10-02	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-02	Officers	Appoint person director company with name date.	Download
2023-10-02	Officers	Appoint person director company with name date.	Download
2023-10-02	Officers	Appoint person director company with name date.	Download
2023-10-02	Officers	Termination secretary company with name termination date.	Download
2023-10-02	Officers	Termination director company with name termination date.	Download
2023-10-02	Mortgage	Mortgage satisfy charge full.	Download
2023-10-02	Mortgage	Mortgage satisfy charge full.	Download
2023-06-01	Accounts	Accounts with accounts type dormant.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-27	Accounts	Accounts with accounts type dormant.	Download
2022-06-15	Officers	Termination director company with name termination date.	Download
2021-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-21	Accounts	Accounts with accounts type dormant.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-17	Accounts	Accounts with accounts type dormant.	Download
2019-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-11	Officers	Termination director company with name termination date.	Download
2019-03-26	Accounts	Accounts with accounts type small.	Download
2018-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-05	Accounts	Accounts with accounts type small.	Download
2017-09-26	Confirmation statement	Confirmation statement with no updates.	Download