STANBRIDGE LEISURE LIMITED

Overview

Company Name	STANBRIDGE LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706270
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

Summary

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

What is the purpose of STANBRIDGE LEISURE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is STANBRIDGE LEISURE LIMITED located?

Registered Office Address	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds
Undeliverable Registered Office Address	No

What were the previous names of STANBRIDGE LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
MAKEASSIST LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for STANBRIDGE LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for STANBRIDGE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Sep 01, 2022	Notification of Lawrence Bunker as a person with significant control on Aug 30, 2022	2 pages	PSC01

Sep 01, 2022	Cessation of Jill Bunker as a person with significant control on Aug 30, 2022	1 pages	PSC07

Sep 01, 2022	Cessation of Charles Bunker as a person with significant control on Aug 30, 2022	1 pages	PSC07

Apr 26, 2022	Appointment of Mr Lawrence George Bunker as a director on Apr 26, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Jill Bunker as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Termination of appointment of Charles Francis Bunker as a director on Apr 26, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Apr 25, 2022	Director's details changed for Mr Charles Francis Bunker on Apr 24, 2022	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 13, 2021 with updates	4 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 19, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

May 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 03, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 19, 2017	Confirmation statement made on Apr 13, 2017 with updates	6 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of STANBRIDGE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNKER, Lawrence George The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 26, 2022		Director	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	United Kingdom	British	1987-8	Company Director	295180760001
BUNKER, George Arthur The Old House Stud Farm Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 30, 1992	Jun 21, 2014	Secretary	The Old House Stud Farm Stanbridge LU7 9JF Leighton Buzzard Beds		British			27410490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1992	Apr 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUNKER, Charles Francis The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 30, 1992	Apr 26, 2022	Director	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	England	British	1958-8	Farmer	27410480003
BUNKER, George Arthur The Old House Stud Farm Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 30, 1992	Jun 21, 2014	Director	The Old House Stud Farm Stanbridge LU7 9JF Leighton Buzzard Beds	England	British	1947-6	Farmers	27410490001
BUNKER, Jill Station Road Stanbridge LU7 9JF Leighton Buzzard Old House Stud Farm Beds	Sep 09, 2014	Apr 26, 2022	Director	Station Road Stanbridge LU7 9JF Leighton Buzzard Old House Stud Farm Beds	England	British	1954-12	Director	191154280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 1992	Apr 30, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Bunker The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 30, 2022	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	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.
Mr Charles Bunker The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 06, 2016	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jill Bunker The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Apr 06, 2016	The Old House Stud Farm, Stanbridge LU7 9JF Leighton Buzzard Beds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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