WESTONBIRT LEISURE LIMITED
Overview
| Company Name | WESTONBIRT LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899060 |
| 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 WESTONBIRT LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WESTONBIRT LEISURE LIMITED located?
| Registered Office Address | 25-27 High Street SN13 0ES Corsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTONBIRT LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTDEEP LIMITED | Feb 16, 1994 | Feb 16, 1994 |
What are the latest accounts for WESTONBIRT LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WESTONBIRT LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for WESTONBIRT LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Sam Antrobus as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Notification of Wishford Schools (Group) Limited as a person with significant control on May 01, 2018 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||
Termination of appointment of Stephen James Kenny as a director on Feb 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Kenny as a secretary on Feb 16, 2019 | 1 pages | TM02 | ||
Notification of Sam Antrobus as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 16, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of James Alistair Lindsay as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Registered office address changed from Westonbirt School Limited Westonbirt Tetbury Gloucestershire GL8 8QG to 25-27 High Street Corsham SN13 0ES on Aug 03, 2018 | 1 pages | AD01 | ||
Termination of appointment of Simon Gregory Wyville Smith as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of WESTONBIRT LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTROBUS, Samuel Joseph | Director | High Street SN13 0ES Corsham 25-27 England | England | British | 129535220003 | |||||
| BLOWERS, Alan John | Secretary | Cross House 38 High Street OX16 5ET Banbury Oxfordshire | British | 118898390001 | ||||||
| HOLMES, Nicholas Grey | Secretary | Hook Norton Manor Hook Norton OX15 5NP Banbury Oxfordshire | British | 25437330002 | ||||||
| KENNY, Stephen James | Secretary | High Street SN13 0ES Corsham 25-27 England | 245497640001 | |||||||
| KENNY, Stephen | Secretary | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire | 245058420001 | |||||||
| LEICESTER, John William | Secretary | The Fishing Lodge OX18 4DU Widford Oxfordshire | British | 65182040010 | ||||||
| PORTER, Michael Beauchamp Mansel | Secretary | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | 166189750001 | |||||||
| THOMAS, David Lloyd | Secretary | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | 152314810001 | |||||||
| THOMAS, Yvonne Kathleen | Secretary | 19 Lime Tree Way Wellington TF1 3PJ Telford Salop | British | 112469990001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| COLE, Susan Helene | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 136726010001 | |||||
| COLLINSON, Charles Robert | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 67123360001 | |||||
| COLLINSON, Charles Robert | Director | Brownshill House Brownshill GL6 8AS Stroud Gloucestershire | United Kingdom | British | 67123360002 | |||||
| COULSON, Nevil Andrew Eltringham | Director | Little Oak Chiltern Road Ballinger HP16 9LJ Great Missenden Bucks | England | British | 18677450002 | |||||
| DRON, Melville James | Director | Backfield House Wotton Road Iron Acton BS37 9XD Bristol | British | 41221880001 | ||||||
| GAFFNEY, Thomas Benedict | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 105840780001 | |||||
| GODDING, David Edward | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 86621750001 | |||||
| GREENWOOD, Jenefer Dawn | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | England | British | 65139610001 | |||||
| HARRIS, David Henry | Director | Willows End Banbury Road Bloxham OX15 4PD Banbury Oxfordshire | British | 38128960002 | ||||||
| HENDERSON, Mary Katharine | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire | England | British | 181775990001 | |||||
| HOLMES, Nicholas Grey | Director | Hook Norton Manor Hook Norton OX15 5NP Banbury Oxfordshire | British | 25437330002 | ||||||
| KENNY, Stephen James | Director | High Street SN13 0ES Corsham 25-27 England | England | British | 201200780001 | |||||
| LINDSAY, James Alistair | Director | High Street SN13 0ES Corsham 25-27 England | United Kingdom | British | 133107520002 | |||||
| MACFARLANE, Jonathan Henry | Director | Cross House 38 High Street OX16 5ET Banbury Oxfordshire | United Kingdom | British | 141154160001 | |||||
| MCARDELL, John David | Director | Pen Y Bryn Rodborough Common GL5 5BN Stroud Gloucestershire | British | 10624410001 | ||||||
| OLVER, Jeremy William | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 78201850001 | |||||
| PORTER, Michael Beauchamp Mansel | Director | Fawsley NN11 3BU Nr Daventry Vicarage Farmhouse Northamptonshire | United Kingdom | British | 134960870001 | |||||
| PORTER, Sarah Johanna Mary | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | United Kingdom | British | 59172240006 | |||||
| SMITH, Simon Gregory Wyville | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | England | British | 177206470001 | |||||
| SQUIRE, Julian Francis | Director | Westonbirt GL8 8QG Tetbury Westonbirt School Limited Gloucestershire United Kingdom | England | British | 50574110001 | |||||
| STORY, Peter Charles Thomas | Director | Southend Farm The Street SN14 6NP Luckington Chippenham Wiltshire | England | British | 147712500001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of WESTONBIRT LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sam Antrobus | May 01, 2018 | High Street SN13 0ES Corsham 25-27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wishford Schools (Group) Limited | May 01, 2018 | 25-27 High Street SN13 0ES Corsham 27 Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTONBIRT LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | May 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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