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THE UK LEISURE GROUP LIMITED

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

This company is commonly known as The Uk Leisure Group Limited. The company was founded 22 years ago and was given the registration number 04275179. The firm's registered office is in NORWICH. You can find them at The Old Bakery, 113 Queens Road, Norwich, Norfolk. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:THE UK LEISURE GROUP LIMITED
Company Number:04275179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Director22 August 2001Active
9 Everson Road, Tasburgh, Norwich, NR15 1NQ

Secretary27 September 2007Active
54 Dalbier Close, Thorpe St Andrew, Norwich, NR7 0RP

Secretary28 February 2003Active
11 Drayton Lodge Park, Drayton, Norwich, NR8 6AT

Secretary22 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 2001Active

People with Significant Control

Mr Paul William Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Country of residence:England
Address:Felthorpe Hall, The Street, Norwich, England, NR10 4BT
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Termination secretary company with name termination date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-07-07Officers

Change person director company with change date.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type dormant.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Accounts

Accounts with accounts type dormant.

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2013-09-14Annual return

Annual return company with made up date full list shareholders.

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