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YALDING LEISURE LTD

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

This company is commonly known as Yalding Leisure Ltd. The company was founded 4 years ago and was given the registration number 12072348. The firm's registered office is in SEVENOAKS. You can find them at 31a Holly Bush Lane, , Sevenoaks, Kent. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:YALDING LEISURE LTD
Company Number:12072348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:31a Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England, TN25 4BF

Director10 January 2022Active
Unit 23 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England, TN25 4BF

Director10 January 2022Active
31a, Holly Bush Lane, Sevenoaks, England, TN13 3TJ

Director27 June 2019Active

People with Significant Control

Mr Thomas Peter Eduard Gossner
Notified on:16 November 2022
Status:Active
Date of birth:July 1995
Nationality:German
Country of residence:England
Address:Unit 23 The Cobalt Building, 1600 Eureka Park, Ashford, England, TN25 4BF
Nature of control:
  • Significant influence or control
Mr Maximillian Edward Medhurst
Notified on:10 January 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 23 The Cobalt Building, 1600 Eureka Park, Ashford, England, TN25 4BF
Nature of control:
  • Significant influence or control
Mr Paul Graham Medhurst
Notified on:27 June 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Unit 17 First Floor, Wealden Place, Sevenoaks, England, TN13 3QQ
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 (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
2024-03-13Incorporation

Memorandum articles.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-03-28Address

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

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-01-17Resolution

Resolution.

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2023-01-17Resolution

Resolution.

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2023-01-16Capital

Capital allotment shares.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-09-30Capital

Capital allotment shares.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-22Capital

Capital alter shares subdivision.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Change of name

Certificate change of name company.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Officers

Termination director company with name termination date.

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