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SD LEISURE TAMWORTH LIMITED

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

This company is commonly known as Sd Leisure Tamworth Limited. The company was founded 20 years ago and was given the registration number 05067840. The firm's registered office is in TAMWORTH. You can find them at Leisure Island, River Drive, Tamworth, Staffordshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SD LEISURE TAMWORTH LIMITED
Company Number:05067840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Leisure Island, River Drive, Tamworth, B79 7ND

Director28 September 2023Active
Leisure Island, River Drive, Tamworth, B79 7ND

Director28 September 2023Active
Leisure Island, River Drive, Tamworth, B79 7ND

Director28 September 2023Active
Leisure Island, River Drive, Tamworth, B79 7ND

Secretary16 April 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary09 March 2004Active
Leisure Island, River Drive, Tamworth, B79 7ND

Director16 April 2004Active
Leisure Island, River Drive, Tamworth, B79 7ND

Director16 April 2004Active
Tushingham House, Wobbs Lane Tushingham, Whitchurch, SY13 4QR

Director16 April 2004Active
Leisure Island, River Drive, Tamworth, B79 7ND

Director16 April 2004Active
39 Bellevue Drive, Bellevue Heights, South Australia, Australia, FOREIGN

Director16 April 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director09 March 2004Active

People with Significant Control

Mr. Michael John Robertson Coats
Notified on:09 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:Leisure Island, Tamworth, B79 7ND
Nature of control:
  • Significant influence or control
Mr Gary Stephen Baker
Notified on:09 March 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:Leisure Island, Tamworth, B79 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Smith
Notified on:09 March 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Leisure Island, Tamworth, B79 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-06-15Officers

Termination director company with name termination date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-29Annual return

Second filing of annual return with made up date.

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2020-10-29Annual return

Second filing of annual return with made up date.

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2020-10-28Annual return

Second filing of annual return with made up date.

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2020-10-28Annual return

Second filing of annual return with made up date.

Download
2020-10-28Annual return

Second filing of annual return with made up date.

Download
2020-10-28Annual return

Second filing of annual return with made up date.

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