MUNRO LEISURE INVESTMENTS LTD.
Overview
| Company Name | MUNRO LEISURE INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03246135 |
| 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 MUNRO LEISURE INVESTMENTS LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MUNRO LEISURE INVESTMENTS LTD. located?
| Registered Office Address | Quy Mill Hotel And Spa Church Road Stow-Cum-Quy CB25 9AF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUNRO LEISURE INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MUNRO LEISURE INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MUNRO LEISURE INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 032461350008 in full | 1 pages | MR04 | ||
Satisfaction of charge 032461350009 in full | 1 pages | MR04 | ||
Satisfaction of charge 032461350010 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Registration of charge 032461350012, created on Sep 27, 2024 | 26 pages | MR01 | ||
Registration of charge 032461350013, created on Sep 27, 2024 | 40 pages | MR01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||
Notification of Quy Investments Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of Munro Group Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm Ian Watson as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of David John Murdoch Munro as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Antony John Murdock as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul James Breen as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Oliver Charles St John Hoare as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MUNRO LEISURE INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Oliver Charles St John | Director | Church Road Stow-Cum-Quy CB25 9AF Cambridge Quy Mill Hotel And Spa England | England | British | 141652260001 | |||||
| STANTON, William Robert | Director | Church Road Stow-Cum-Quy CB25 9AF Cambridge Quy Mill Hotel And Spa England | England | British | 158210550001 | |||||
| BULLETT, Andrew Kendall | Secretary | 27 Ladywalk Longstanton CB4 5ED Cambridge | British | 62176520001 | ||||||
| MUNRO, Tilda Mary | Secretary | 41a Green End Road Fen Ditton CB4 1RU Cambridge Cambridgeshire | British | 37243850001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BARRY, Stephen Michael | Director | Church Road Stow-Cum-Quy CB25 9AF Cambridge Quy Mill Hotel And Spa England | United Kingdom | British | 33602250003 | |||||
| BREEN, Paul James | Director | 99 High Street Hinxton CB10 1RF Saffron Walden Essex | England | British | 16196560002 | |||||
| DOLAN, James | Director | Thhe Druid Inn Llanferres CH7 5SN Mold Clwyd | British | 50147140001 | ||||||
| DOLAN, Julie | Director | The Druid Inn Llanferres CH7 5SN Mold Clwyd | British | 50147060001 | ||||||
| MUNRO, David John Murdoch | Director | 40 High Street Little Shelford CB22 5ES Cambridge Cambridgeshire | England | British | 84440810002 | |||||
| MURDOCK, Antony John | Director | Church Road Stow Cum Quy CB25 9AF Cambridge Quy Mill Hotel & Spa Cambridgeshire United Kingdom | England | British | 187963940001 | |||||
| WATSON, Malcolm Ian | Director | Copperfield 9a Hinton Way Great Shelford CB2 5AX Cambridge Cambridgeshire | England | British | 108400530001 |
Who are the persons with significant control of MUNRO LEISURE INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quy Investments Limited | Jul 01, 2019 | Kings Road IP33 3DJ Bury St. Edmunds 146 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Munro Group Limited | Sep 05, 2016 | Garlic Row CB5 8HW Cambridge 30 Garlic Row England | Yes | ||||||||||
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Natures of Control
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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