SHROPSHIRE COUNTY LEISURE LIMITED
Overview
| Company Name | SHROPSHIRE COUNTY LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03371466 |
| 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 SHROPSHIRE COUNTY LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SHROPSHIRE COUNTY LEISURE LIMITED located?
| Registered Office Address | Burhill Burwood Road KT12 4BX Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHROPSHIRE COUNTY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FBC 225 LIMITED | May 15, 1997 | May 15, 1997 |
What are the latest accounts for SHROPSHIRE COUNTY LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHROPSHIRE COUNTY LEISURE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for SHROPSHIRE COUNTY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Brown as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Erith Booth as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward George Clive as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033714660005, created on Apr 23, 2021 | 19 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of SHROPSHIRE COUNTY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Alistair Erith | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 324228030001 | |||||
| BROWN, Stephen Paul | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 320079730001 | |||||
| CLIVE, Edward George | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | United Kingdom | British | 214685360001 | |||||
| THOMPSON, Simon Edward | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 241906680001 | |||||
| CONLAN, James | Secretary | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | British | 115924540002 | ||||||
| RICHARDS, Michael Anthony | Secretary | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | British | 50170960001 | ||||||
| SILK, Karen | Secretary | 7 Hawk Close Meir Park ST3 7GB Stoke On Trent | British | 44521610002 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| FBC NOMINEES LIMITED | Nominee Secretary | 6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn | 900007340001 | |||||||
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton | Director | Ince Castle PL12 4RA Saltash Cornwall | British | 29962720002 | ||||||
| BROOK, Philip Glen | Director | 16 Stokesay Fore TF7 4QA Telford Salop | British | 34890730001 | ||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | United Kingdom | British | 115924540002 | |||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | United Kingdom | British | 114290120001 | |||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | 61696470002 | |||||
| RICHARDS, Michael Anthony | Director | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | England | British | 50170960001 | |||||
| ROBINSON, Peter James | Director | 86 Wodeland Avenue GU2 4LD Guildford Surrey | British | 69568950001 | ||||||
| SILK, Karen | Director | 7 Hawk Close Meir Park ST3 7GB Stoke On Trent | England | British | 44521610002 | |||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| FBC NOMINEES LIMITED | Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton | 52812750001 | |||||||
| ROUTH HOLDINGS LIMITED | Nominee Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton West Midlands | 900007330001 |
Who are the persons with significant control of SHROPSHIRE COUNTY LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burhill Golf And Leisure Limited | Apr 06, 2016 | Burhill Hersham KT12 4BX Walton-On-Thames Burhill Golf Club Surrey England | No | ||||||||||
| |||||||||||||
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