WATERLOO LEISURE HOLDINGS LIMITED
Overview
| Company Name | WATERLOO LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400702 |
| 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 WATERLOO LEISURE HOLDINGS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is WATERLOO LEISURE HOLDINGS LIMITED located?
| Registered Office Address | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO LEISURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATERLOO LEISURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for WATERLOO LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Termination of appointment of Paul Coyne as a director on Jan 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Cooper as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Charles Crank as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Coyne as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Thomas Moore as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Raywood as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Mcmanus as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of David John Raywood as a secretary on Jul 15, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERLOO LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Philip John | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | England | British | 312508870001 | |||||
| CRANK, David Charles | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | United Kingdom | British | 252485960001 | |||||
| EDWARDS, Peter Raymond | Director | 40 Saint Anthonys Road Blundellsands L23 8TR Liverpool Merseyside | England | British | 76874780001 | |||||
| WEARE, Paul Vincent Gregory | Director | Pavillion St Anthonys Road Blundellsands L23 8TW Liverpool Firwood Waterloo F.C. Merseyside United Kingdom | England | British | 196528710001 | |||||
| ALDERSON, Keith | Secretary | 66 St Michaels Road Crosby L23 7UW Liverpool | British | 53626370001 | ||||||
| COOPER, Anthony Joseph | Secretary | 15 Grisedale Close Formby L37 2YE Liverpool Merseyside | British | 87672220001 | ||||||
| DAVIDSON, Andrea | Secretary | 5 The Cloisters Crosby L23 3DA Liverpool Merseyside | British | 126770740001 | ||||||
| RAYWOOD, David John | Secretary | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | 195982320001 | |||||||
| TAYLOR, Brian William Wright | Secretary | 28 College Avenue Crosby L23 0SS Liverpool Merseyside | British | 44257240001 | ||||||
| ALDERSON, Keith | Director | 66 St Michaels Road Crosby L23 7UW Liverpool | British | 53626370001 | ||||||
| BAUCHER, James Malcolm | Director | Turnberry 8 Dowhills Drive Blundellsands L23 8SU Liverpool | England | British | 53052640002 | |||||
| BECKETT, Mark Douglas | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | United Kingdom | British | 54931590003 | |||||
| BENTLEY, Edward George | Director | 150 Cae Du Abersoch LL53 7DE Pwllheli | British | 89162700003 | ||||||
| BRENNAND, Colin | Director | Century Buildings Brunswick Business Park Tower Street L3 4BJ Liverpool Suite 26 Merseyside England | British | 35329090004 | ||||||
| BURNS, Gillian Ann | Director | 18 Tattersall Road L21 2PJ Liverpool Merseyside | British | 70900370001 | ||||||
| COOPER, Anthony Joseph | Director | 15 Grisedale Close Formby L37 2YE Liverpool Merseyside | British | 87672220001 | ||||||
| COOPER, Anthony Joseph | Director | 15 Grisedale Close Formby L37 2YE Liverpool Merseyside | British | 87672220001 | ||||||
| COYNE, Paul | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | England | British | 19711230002 | |||||
| COYNE, Paul | Director | 61 Dowhills Road Blundellsands L23 8SJ Liverpool | England | British | 19711230002 | |||||
| COYNE, Paul | Director | 61 Dowhills Road Blundellsands L23 8SJ Liverpool | England | British | 19711230002 | |||||
| CRANK, Albert | Director | 4 Rutherford Road Windle WA10 6HJ St Helens Merseyside | British | 13168760001 | ||||||
| CRANK, David Charles | Director | Duncan Drive Greasby CH49 2PR Chester 16 Wirral England | United Kingdom | British | 126655550001 | |||||
| DAWSON, Michael George | Director | 16 Oakfield Drive Formby L37 1NR Liverpool | British | 60190590001 | ||||||
| DUGGAN, Helen Clare | Director | The Precincts Crosby L23 0TP Liverpool 18 England | United Kingdom | British | 179270910001 | |||||
| JENKINS, Paul Thomas | Director | 4 Beechwood Drive Formby L37 2DG Liverpool Merseyside | England | British | 84995720005 | |||||
| KERSHAW, John | Director | 11 Raven Meols Lane L37 4BY Formby Merseyside | United Kingdom | British | 81354080001 | |||||
| LYSTER, Ian Francis Patrick | Director | 121 Noel Gate Aughton L39 5EF Ormskirk Lancashire | British | 12659630001 | ||||||
| MCMANUS, Paul | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | England | British | 52219740001 | |||||
| MOORE, George Thomas | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | United Kingdom | British | 107635110001 | |||||
| RAYWOOD, David John | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | England | British | 18124440001 | |||||
| RAYWOOD, David John | Director | The Pavilion St Anthonys Road L23 8TW Blundellsands Liverpool | England | British | 18124440001 | |||||
| ROBB, Simon Henry | Director | 50 Eshe Road North L23 8UF Liverpool Merseyside | England | British | 120060690001 | |||||
| ROBINS, Ian David | Director | 10 Montagu Road L37 1LA Formby Merseyside | England | British | 200834430001 | |||||
| RUSS, Anthony Ollason | Director | Flat 17 Sandhurst Eshe Road North Blundfusands L23 3AR Liverpool Merseyside | British | 58350720001 | ||||||
| TAYLOR, Brian William Wright | Director | 28 College Avenue Crosby L23 0SS Liverpool Merseyside | British | 44257240001 |
What are the latest statements on persons with significant control for WATERLOO LEISURE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | 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