SOUTHSEA ISLAND LEISURE LIMITED

Overview

Company Name	SOUTHSEA ISLAND LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03209520
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1996

Summary

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

What is the purpose of SOUTHSEA ISLAND LEISURE LIMITED?

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

Where is SOUTHSEA ISLAND LEISURE LIMITED located?

Registered Office Address	Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHSEA ISLAND LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHSEA ISLAND LEISURE PLC	Jun 07, 1996	Jun 07, 1996

What are the latest accounts for SOUTHSEA ISLAND 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 SOUTHSEA ISLAND LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for SOUTHSEA ISLAND LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with updates	5 pages	CS01

Jun 10, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Mrs Sarah Hughes as a person with significant control on Apr 02, 2024	2 pages	PSC04

Jun 10, 2024	Change of details for Mrs Sally Ann Edwards as a person with significant control on Apr 02, 2024	2 pages	PSC04

Jun 10, 2024	Change of details for Mrs Emma Jane Hyatt as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 24, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Mar 11, 2024	Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

Jul 26, 2023	Termination of appointment of William Thomas Edwards as a director on Jul 25, 2023	1 pages	TM01

Jul 03, 2023	Confirmation statement made on Jun 07, 2023 with updates	5 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 07, 2022 with updates	5 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Aug 12, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

Jun 04, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

May 17, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

Jul 06, 2017	Notification of Sarah Hughes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Notification of Emma Jane Hyatt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Notification of Sally Ann Edwards as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SOUTHSEA ISLAND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Sally Ann Blount Road Pembrook Park PO1 2DT Southsea 12 Hampshire United Kingdom	Sep 30, 1999		Secretary	Blount Road Pembrook Park PO1 2DT Southsea 12 Hampshire United Kingdom		British		Secretary	3531830001
EDWARDS, Sally Ann Blount Road Pembrook Park PO1 2DT Southsea 12 Hampshire United Kingdom	Sep 30, 1999		Director	Blount Road Pembrook Park PO1 2DT Southsea 12 Hampshire United Kingdom	England	British	1950-3	Company Director	3531830002
HUGHES, Albert Elizabeth Gardens PO4 9QZ Southsea 9 Hants England	Jan 21, 2010		Director	Elizabeth Gardens PO4 9QZ Southsea 9 Hants England	England	British	1979-7	None	110999380002
HUGHES, Sarah Elizabeth Gardens PO4 9QZ Southsea 9 Hants England	Jan 21, 2010		Director	Elizabeth Gardens PO4 9QZ Southsea 9 Hants England	England	British	1980-6	Director	110999330002
HYATT, Emma Jane Elizabeth Gardens PO4 9QZ Southsea 16 Hampshire	Jan 21, 2010		Director	Elizabeth Gardens PO4 9QZ Southsea 16 Hampshire	England	British	1972-8	Director	105034500001
HYATT, Floyd Carl Elizabeth Gardens PO4 9QZ Southsea 16 Hampshire	Jan 21, 2010		Director	Elizabeth Gardens PO4 9QZ Southsea 16 Hampshire	United Kingdom	British	1966-8	Director	101046480001
AYERS, Iris Ann Ivy Villa Station Estate Road TW14 9BQ Feltham Middlesex	Aug 22, 1997	Sep 30, 1999	Secretary	Ivy Villa Station Estate Road TW14 9BQ Feltham Middlesex		British			13617350001
GOOCH, Philip Brian 16 Gorseway St Georges Road PO11 0DR Hayling Island Hants	Jun 07, 1996	Aug 22, 1997	Secretary	16 Gorseway St Georges Road PO11 0DR Hayling Island Hants		British		Legal Executive	4524050001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Jun 07, 1996	Jun 07, 1996	Nominee Secretary	28 Arlington Avenue N1 7AX London		British			900008620001
AYERS, Iris Ann Ivy Villa Station Estate Road TW14 9BQ Feltham Middlesex	Aug 22, 1997	Sep 30, 1999	Director	Ivy Villa Station Estate Road TW14 9BQ Feltham Middlesex		British	1941-2	Company Director	13617350001
AYRES, Stanley William Rupert Ivy House Station Estate Road TW14 9BQ Feltham Middlesex	Aug 22, 1997	Sep 30, 1999	Director	Ivy House Station Estate Road TW14 9BQ Feltham Middlesex		British	1939-11	Amusement Caterer	48430130001
AYRES, Stanley William Rupert Ivy House Station Estate Road TW14 9BQ Feltham Middlesex	Jun 07, 1996	Aug 30, 1996	Director	Ivy House Station Estate Road TW14 9BQ Feltham Middlesex		British	1939-11	Amusement Caterer	48430130001
EDWARDS, Sally Ann 12 Blount Road Pembrook PO1 2DT Southsea Hampshire	Aug 30, 1996	Aug 22, 1997	Director	12 Blount Road Pembrook PO1 2DT Southsea Hampshire	England	British	1950-3	Company Director	3531830001
EDWARDS, William Thomas 12 Blount Road Pembrook Park PO1 2DT Southsea Hampshire	Sep 30, 1999	Jul 25, 2023	Director	12 Blount Road Pembrook Park PO1 2DT Southsea Hampshire	England	British	1944-10	Company Director	3499540001
EDWARDS, William Thomas 12 Blount Road Pembrook Park PO1 2DT Southsea Hampshire	Jun 07, 1996	Aug 22, 1997	Director	12 Blount Road Pembrook Park PO1 2DT Southsea Hampshire	England	British	1944-10	Company Director	3499540001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHSEA ISLAND LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Ann Edwards Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Hughes Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Emma Jane Hyatt Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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