LEISURE CARDIFF PROPERTIES LIMITED

Overview

Company Name	LEISURE CARDIFF PROPERTIES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	01332542
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of LEISURE CARDIFF PROPERTIES LIMITED?

(7011) /

Where is LEISURE CARDIFF PROPERTIES LIMITED located?

Registered Office Address	01332542 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of LEISURE CARDIFF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HERON CARDIFF PROPERTIES LIMITED	Oct 04, 1977	Oct 04, 1977

What are the latest accounts for LEISURE CARDIFF PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for LEISURE CARDIFF PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2016
Next Confirmation Statement Due	Jul 14, 2016
Overdue	Yes

What is the status of the latest annual return for LEISURE CARDIFF PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jun 30, 2008

What are the latest filings for LEISURE CARDIFF PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Registered office address changed to PO Box 4385, 01332542 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Jul 11, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 06, 2019	Receiver's abstract of receipts and payments to May 14, 2019	4 pages	REC2

Jun 06, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 06, 2019	Receiver's abstract of receipts and payments to Apr 28, 2019	4 pages	REC2

May 31, 2019	Termination of appointment of Trafalgar Officers Limited as a director on May 01, 2019	1 pages	TM01

Jul 11, 2018	Receiver's abstract of receipts and payments to Apr 28, 2018	4 pages	REC2

Aug 29, 2017	Termination of appointment of Reit (Corporate Services) Limited as a secretary on Aug 08, 2017	2 pages	TM02

Jul 02, 2017	Receiver's abstract of receipts and payments to Apr 28, 2017	2 pages	3.6

Jun 30, 2016	Receiver's abstract of receipts and payments to Apr 28, 2016	2 pages	3.6

May 03, 2016	Termination of appointment of Christopher George White as a director on Apr 11, 2016	2 pages	TM01

Jun 25, 2015	Receiver's abstract of receipts and payments to Apr 28, 2015	2 pages	3.6

Jun 03, 2014	Receiver's abstract of receipts and payments to Apr 28, 2014	3 pages	3.6

Feb 25, 2014	All of the property or undertaking has been released and no longer forms part of charge 7	5 pages	MR05

Feb 25, 2014	All of the property or undertaking has been released and no longer forms part of charge 6	5 pages	MR05

Jul 01, 2013	Receiver's abstract of receipts and payments to Apr 28, 2013	3 pages	3.6

Dec 11, 2012	legacy	3 pages	LQ01

Jun 28, 2012	Receiver's abstract of receipts and payments to Apr 28, 2012	3 pages	3.6

Jun 22, 2011	Receiver's abstract of receipts and payments to Apr 28, 2011	2 pages	3.6

Jun 29, 2010	Receiver's abstract of receipts and payments to Apr 28, 2010	2 pages	3.6

May 13, 2010	Director's details changed for Christopher George White on May 01, 2010	3 pages	CH01

May 13, 2010	Director's details changed for Mr Maurice Moses Benady on May 01, 2010	3 pages	CH01

Aug 11, 2009	Administrative Receiver's report	37 pages	3.10

Aug 11, 2009	legacy		405(1)

May 29, 2009	legacy	1 pages	405(1)

View All Filings

Who are the officers of LEISURE CARDIFF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENADY, Maurice Moses Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008		Director	Line Wall Road Gibraltar 57/63 Gibraltar	Gibraltar	British	1964-12	Solicitor	69435160001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British			107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British			40682770001
HAMPTON, Sarah Isabel The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		Mar 31, 1993	Secretary	The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		British			37785670001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British			71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Apr 08, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British			67799270001
ZELTSER, Lionel Harvey 59 Michleham Down Woodside Park N12 7JJ London	May 15, 2002	Mar 24, 2003	Secretary	59 Michleham Down Woodside Park N12 7JJ London		British			82318190001
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Mar 24, 2003	Aug 08, 2017	Secretary	5 Wigmore Street W1U 1PB London					79571870001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex		Mar 24, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Company Director	8958700001
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire		Mar 31, 1993	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	Company Director	104957540007
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Sep 21, 1993	Sep 24, 1993	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	Director	35019090001
NUDIE, Jeremy David 106 Willifield Way NW11 6YG London		Dec 28, 1993	Director	106 Willifield Way NW11 6YG London		British	1957-2	Director	33147060001
RONSON, Gerald Maurice Carrington Chase 54 Winnington Road N2 0TY London		Mar 24, 2003	Director	Carrington Chase 54 Winnington Road N2 0TY London	United Kingdom	British	1939-5	Director	33068600001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex		Apr 29, 1994	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	Accountant	50761250001
SMITH, Ivor 3 Shirehall Lane NW4 2PE London	Mar 24, 2003	Aug 07, 2003	Director	3 Shirehall Lane NW4 2PE London	United Kingdom	British	1958-9	Company Director	21120940002
WELLSMAN, Martin Geoffrey 121 Leicester Road EN5 5EA Barnet Hertfordshire		Feb 16, 1998	Director	121 Leicester Road EN5 5EA Barnet Hertfordshire	United Kingdom	British	1954-5	Chartered Surveyor	121737150001
WHITE, Christopher George Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008	Apr 11, 2016	Director	Line Wall Road Gibraltar 57/63 Gibraltar	Gibraltar	British	1949-12	Barrister-At-Law	80132540006
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Aug 07, 2003	Nov 10, 2008	Director	5 Wigmore Street W1U 1PB London					74030120002
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Mar 24, 2003	Mar 24, 2003	Director	5 Wigmore Street W1U 1PB London					74030120002
TRAFALGAR OFFICERS LIMITED 5 Wigmore Street W1U 1PB London 3rd Floor	Nov 10, 2008	May 01, 2019	Director	5 Wigmore Street W1U 1PB London 3rd Floor					135316290001

View Detailed Information on Officers and People with Significant Control

Does LEISURE CARDIFF PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Athene Place, 66 Shoe Lane London	receiver manager	Athene Place, 66 Shoe Lane London	Apr 29, 2009	May 14, 2019
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	receiver manager	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 29, 2009	May 14, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On
Jemma Kathleen Mcandrew 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 20, 2012
Susannah Sophie Philp 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 20, 2012
Richard James Stanley 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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