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SUMMIT LEISURE LIMITED

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

This company is commonly known as Summit Leisure Limited. The company was founded 27 years ago and was given the registration number 03228415. The firm's registered office is in COLLINGBOURNE DUCIS, MARLBOROU. You can find them at Unit4b Unit 4b Garlands Trading Estate, Cadley Road, Collingbourne Ducis, Marlborou, Wiltshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SUMMIT LEISURE LIMITED
Company Number:03228415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit4b Unit 4b Garlands Trading Estate, Cadley Road, Collingbourne Ducis, Marlborou, Wiltshire, United Kingdom, SN8 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Secretary13 January 1997Active
C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director13 January 1997Active
42 Cricklade Street, Swindon, SN1 3HD

Nominee Secretary23 July 1996Active
42 Cricklade Street, Swindon, SN1 3HD

Nominee Director23 July 1996Active

People with Significant Control

Mrs Mandy Dryden-Kelsey
Notified on:16 December 2020
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Milsted Langdon Llp, Freshford House, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Dryden-Kelsey
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:C/O Milsted Langdon Llp, Freshford House, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-05-17Address

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

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2023-05-17Insolvency

Liquidation voluntary statement of affairs.

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2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-17Resolution

Resolution.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-13Accounts

Accounts amended with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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