This company is commonly known as Stanborough Leisure Limited. The company was founded 27 years ago and was given the registration number 03378902. The firm's registered office is in STEVENAGE. You can find them at Chells Manor House, Chells Lane, Stevenage, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | STANBOROUGH LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03378902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Elstree Way, Borehamwood, England, WD6 1RN | Director | 02 March 2021 | Active |
| 4, Elstree Way, Borehamwood, England, WD6 1RN | Director | 02 March 2021 | Active |
| 4, Elstree Way, Borehamwood, England, WD6 1RN | Director | 02 March 2021 | Active |
| 5 Hanover Grange, Harpenden, AL5 3BD | Secretary | 01 September 2002 | Active |
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR | Secretary | 30 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 May 1997 | Active |
| 131 Belswains Lane, Hemel Hempstead, HP3 9UZ | Director | 09 June 1997 | Active |
| Chells Manor House, Stevenage, Hertfordshire, SG7 2AA | Director | 30 May 1997 | Active |
| 5 Hanover Grange, Harpenden, AL5 3BD | Director | 09 June 1997 | Active |
| 4, Elstree Way, Borehamwood, England, WD6 1RN | Director | 02 March 2021 | Active |
| 7 Hitchin Road, Pirton, Hitchin, SG5 3PZ | Director | 30 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 May 1997 | Active |
| J. Reddington Ltd | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Elstree Way, Borehamwood, England, WD6 1RN |
| Nature of control | : |
|
| John Reddington Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Elstree Way, Borehamwood, England, WD6 1RN |
| Nature of control | : |
|
| Mr Robert Leslie Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS |
| Nature of control | : |
|
| Mr Barry Denmead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131, Belswains Lane, Hemel Hempstead, England, HP3 9UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
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