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TREBORTH LEISURE LIMITED

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

This company is commonly known as Treborth Leisure Limited. The company was founded 26 years ago and was given the registration number 03627778. The firm's registered office is in BANGOR. You can find them at The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TREBORTH LEISURE LIMITED
Company Number:03627778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentrip, Bache Mill Road, Llangollen, LL20 8AW

Secretary07 September 1998Active
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, LL57 2RX

Director21 December 2018Active
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, LL57 2RX

Director21 December 2021Active
Ivy Cottage, 3 Fron Cottage, Fron Farm, Menai Bridge, Wales, LL59 5LY

Director19 November 2015Active
Bryn Mafon, Caeathro, Caernarfon, LL55 2TE

Director07 September 1998Active
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, LL57 2RX

Director21 December 2018Active

People with Significant Control

Treborth Leisure Holdings Ltd
Notified on:29 September 2022
Status:Active
Country of residence:Wales
Address:The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Wales, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mathew James Wills
Notified on:17 March 2022
Status:Active
Date of birth:May 1992
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Susan Margaret Roberts
Notified on:17 March 2022
Status:Active
Date of birth:December 1956
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Jane Boor
Notified on:02 December 2021
Status:Active
Date of birth:September 1950
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paul Wills
Notified on:30 September 2020
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
Mrs Susan Wills
Notified on:30 September 2020
Status:Active
Date of birth:December 1956
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Estate Of Gerald John Morrice Wills
Notified on:10 October 2018
Status:Active
Country of residence:Wales
Address:The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Wales, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald John Morrice Wills
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:The Old Barn Treborth Hall Farm, Bangor, LL57 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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