JOHN LEISURE LIMITED
Overview
| Company Name | JOHN LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LEISURE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN LEISURE LIMITED located?
| Registered Office Address | Prince Of Wales House 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUDFIG LIMITED | May 15, 1991 | May 15, 1991 |
What are the latest accounts for JOHN LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN LEISURE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for JOHN LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 026111010005, created on Jul 24, 2024 | 6 pages | MR01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Mark John Matthews as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Notification of John Gmbh as a person with significant control on Jun 01, 2024 | 2 pages | PSC03 | ||
Cessation of Mark John Matthews as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Diane Jane Broadbent as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Registration of charge 026111010004, created on Feb 20, 2020 | 6 pages | MR01 | ||
Satisfaction of charge 026111010003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 026111010003, created on Feb 08, 2018 | 30 pages | MR01 | ||
Who are the officers of JOHN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Diane Jane | Director | 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Prince Of Wales House Oldham United Kingdom | England | British | 324591120001 | |||||
| MATTHEWS, Jack | Secretary | Prince Of Wales House 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Oldham | British | 11581220002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CUNLIFFE, Michael | Director | 83 Strines Road Strines SK6 7GF Stockport | British | 17064510003 | ||||||
| JOHN, Hans, Herr | Director | Michael-Pacher Str 7 D83395 Freilassing Germany | German | 27802050001 | ||||||
| MATTHEWS, Jack | Director | Prince Of Wales House 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Oldham | England | British | 11581220002 | |||||
| MATTHEWS, Mark John | Director | Prince Of Wales House 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Oldham | England | British | 67007090004 | |||||
| MATTHEWS, Mark John | Director | 3 Wincanton Park OL4 3BD Oldham Lancashire | British | 67007090002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of JOHN LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Gmbh | Jun 01, 2024 | De-83395 Freilassing Industriestrasse 23 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark John Matthews | May 14, 2017 | Prince Of Wales House 18/19 Salmon Fields Business OL2 6HT Village, Salmon Fields, Royton Oldham | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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