YPDT LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYPDT LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02496966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YPDT LEISURE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is YPDT LEISURE LIMITED located?

    Registered Office Address
    Swatton Barn
    Badbury
    SN4 0EU Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YPDT LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYP LEISURE LIMITEDJul 17, 1990Jul 17, 1990
    SPEED 195 LIMITEDApr 27, 1990Apr 27, 1990

    What are the latest accounts for YPDT LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for YPDT LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kelly Nicholls as a secretary on Mar 31, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of YPDT LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Trevor
    15 Nicholls Avenue
    UB8 3JL Hillingdon
    Middlesex
    Director
    15 Nicholls Avenue
    UB8 3JL Hillingdon
    Middlesex
    EnglandBritish51203010001
    NICHOLLS, Kelly
    15 Nicholls Avenue
    UB8 3JL Hillingdon
    Middlesex
    Secretary
    15 Nicholls Avenue
    UB8 3JL Hillingdon
    Middlesex
    British107827720002
    ROUGH, James Wilkie
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    Secretary
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    British22485350001
    SKYRME, Carole Ann
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Secretary
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    British16583480002
    SKYRME, Carole Ann
    50 Halford Road
    UB10 8PZ Uxbridge
    Middlesex
    Secretary
    50 Halford Road
    UB10 8PZ Uxbridge
    Middlesex
    British16583480003
    SKYRME, Mark John
    50 Anderson Close
    UB9 6HF Harefield
    Middlesex
    Secretary
    50 Anderson Close
    UB9 6HF Harefield
    Middlesex
    British51532420002
    HAWKINS, Julie Margaret
    Whitecroft
    42 Clements Road
    WD3 5JT Chorleywood
    Hertfordshire
    Director
    Whitecroft
    42 Clements Road
    WD3 5JT Chorleywood
    Hertfordshire
    United KingdomBritish80306380001
    HAWKINS, Michael John
    37 Abbotsbury Gardens
    Eastcote
    HA5 1TA Pinner
    Middlesex
    Director
    37 Abbotsbury Gardens
    Eastcote
    HA5 1TA Pinner
    Middlesex
    British22485420001
    MEACHUM, Paul Herschel
    8 Grosvenor Crescent
    Hillingdon
    UB10 9ER Uxbridge
    Middlesex
    Director
    8 Grosvenor Crescent
    Hillingdon
    UB10 9ER Uxbridge
    Middlesex
    American3787780001
    ROUGH, James Wilkie
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    Director
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    British22485350001
    ROUGH, Sylvia Christine
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    Director
    101 West Drayton Road
    Hillingdon
    UB8 3LE Uxbridge
    Middlesex
    British22485360001
    SKYRME, Carole Ann
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Director
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    British16583480002
    SKYRME, Mark John
    50 Anderson Close
    UB9 6HF Harefield
    Middlesex
    Director
    50 Anderson Close
    UB9 6HF Harefield
    Middlesex
    British51532420002
    SKYRME, Michael John
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Director
    50 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    British30756170002
    SKYRME, Robert Francis
    23 Dawlish Road
    HA4 9SF Ruislip Manor
    Middlesex
    Director
    23 Dawlish Road
    HA4 9SF Ruislip Manor
    Middlesex
    EnglandBritish51532320001
    STAIGHT, Malcolm John
    12 Mowbray Crescent
    TW20 9JF Egham
    Surrey
    Director
    12 Mowbray Crescent
    TW20 9JF Egham
    Surrey
    British22485380001
    WATSON, Trevor Peter
    63 Heath Road
    Hillingdon
    UB10 0SN Uxbridge
    Middlesex
    Director
    63 Heath Road
    Hillingdon
    UB10 0SN Uxbridge
    Middlesex
    British22485370001

    Who are the persons with significant control of YPDT LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Nicholls
    Nicholls Avenue
    UB8 3JL Uxbridge
    15
    England
    Apr 06, 2016
    Nicholls Avenue
    UB8 3JL Uxbridge
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0