THE REAL LIVE LEISURE COMPANY LIMITED
Overview
| Company Name | THE REAL LIVE LEISURE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446630 |
| 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 THE REAL LIVE LEISURE COMPANY LIMITED?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is THE REAL LIVE LEISURE COMPANY LIMITED located?
| Registered Office Address | Oceanarium Pier Approach BH2 5AA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REAL LIVE LEISURE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUASPHERE LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for THE REAL LIVE LEISURE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE REAL LIVE LEISURE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for THE REAL LIVE LEISURE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Edward Eels as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Thomas Reilly as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Bradley Phillip Loxley as a secretary on May 29, 2024 | 2 pages | AP03 | ||
Appointment of Bradley Phillip Loxley as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juan Pablo Romero Cuadra as a director on May 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Juan Pablo Romero Cuadra as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jaun Pablo Romero Cuadra on Oct 17, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Juan Jose Lopez Taracena as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Juan Pablo Romero Cuadra as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Juan Jose Lopez Taracena as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Hans Aksel Pedersen as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Jaun Pablo Romero Cuadra as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of John Thomas Reilly as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hans Aksel Pedersen as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jesus Pablo Fernandez Moran as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE REAL LIVE LEISURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOXLEY, Bradley Phillip | Secretary | Pier Approach BH2 5AA Bournemouth Oceanarium England | 323521200001 | |||||||
| EELS, James Edward | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | England | British | 233376040002 | |||||
| LOXLEY, Bradley Phillip | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | Spain | Australian | 323521100001 | |||||
| ARNISON-NEWGASS, Michael | Secretary | Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire | British | 750190001 | ||||||
| BILLINGTON, John | Secretary | 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands | British | 2034700001 | ||||||
| CUADRA, Juan Pablo Romero | Secretary | Pier Approach BH2 5AA Bournemouth Oceanarium England | 313043600001 | |||||||
| ESCUDERO-CUESTA, David | Secretary | Recinto Parque De Atracciones Casa De Campo S/N FOREIGN Madrid 28011 Spain | British | 120966280001 | ||||||
| GRANT, Andrew Young | Secretary | 15 Elizabeth Mews Belsize Park NW3 4UH London | American | 8674820003 | ||||||
| HOPE, Judith Ann | Secretary | Netherhill Awbridge SO51 0HG Romsey Hampshire | British | 9297890001 | ||||||
| KNIGHT, Matthew Ian | Secretary | Umgen Pooks Green Marchwood SO40 4WP Southampton Hampshire | British | 54974830001 | ||||||
| LOPEZ TARACENA, Juan Jose | Secretary | Avenida De Las Azaleas 28042 Madrid 87 Spain | 219334760001 | |||||||
| ROUNCE, Jonathan Neil | Secretary | 333 Petersham Road Ham TW10 7DB Richmond Surrey | British | 24523370002 | ||||||
| ARNISON-NEWGASS, Michael | Director | Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire | England | British | 750190001 | |||||
| BILLINGTON, John | Director | 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands | British | 2034700001 | ||||||
| CAILLERE, Yann Yves Theodores Louis | Director | Blackpool Zoo East Park Drive FY3 8PP Blackpool Lancashire | Spain | French | 205246590001 | |||||
| CAILLERE, Yann Yves Theodore Louis | Director | East Park Drive FY3 8PP Blackpool Blackpool Zoo England | Spain | French | 185102110001 | |||||
| COATES, Andrew Paul | Director | 3 Harolds Field LD3 0YQ Boughrood Powys | United Kingdom | British | 121513600001 | |||||
| CUADRA, Juan Pablo Romero | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | Spain | Spanish | 313043370002 | |||||
| CUNNINGHAM, Ian Robert | Director | Old Vicarage Piddletrenthide DT2 7QX Dorchester Dorset | British | 44599570001 | ||||||
| CURLEY, James Richard Harold | Director | Aperdrock Parrock Lane, Upper Hartfield TN7 4AU Hartfield East Sussex | United Kingdom | British | 122939950001 | |||||
| CURLEY, Michael James | Director | Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire | United Kingdom | British | 13735090001 | |||||
| EIROA GIMENEZ, Felix Fernando | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | Spain | Spanish | 205543390001 | |||||
| ENRIGHT, Michael | Director | 23 Arundel Square N7 8AS London | British | 73670210002 | ||||||
| FERNANDEZ MORAN, Jesus Pablo | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | Spain | Spanish | 205583120001 | |||||
| GOLDING, Richard Thomas Walter Sadler | Director | Casa De Campo S/N 28011 FOREIGN Madrid Recinto Parques De Atracciones Spain | Spain | British | 123912770001 | |||||
| GRANT, Andrew Young | Director | 15 Elizabeth Mews Belsize Park NW3 4UH London | American | 8674820003 | ||||||
| HEATHCOCK, Andrew Edward | Director | 4 Spring Way SO24 9LN Alresford Hampshire | United Kingdom | British | 51854800001 | |||||
| LEYSHON, Alison Jane | Director | 30 Foster Road Chiswick W4 4NY London | British | 65584930003 | ||||||
| LOPEZ TARACENA, Juan Jose | Director | Planta 16 28046 Madrid Paseo De La Castellana 216 Spain | Spain | Spanish | 251338350001 | |||||
| MACE, David Champion | Director | Little Rew Buckland Newton DT2 7DN Dorchester Dorset | England | British | 9297920002 | |||||
| NEWMAN, David | Director | East Chase Cottage Bowerchalke SP5 5RB Salisbury Wiltshire | British | 9297900002 | ||||||
| PEDERSEN, Hans Aksel | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | United States | Danish | 292365170001 | |||||
| REILLY, John Thomas | Director | Pier Approach BH2 5AA Bournemouth Oceanarium England | Spain | American | 313043240001 | |||||
| ROUNCE, Jonathan Neil | Director | 333 Petersham Road Ham TW10 7DB Richmond Surrey | England | British | 24523370002 | |||||
| SHEPHERD, Brian George | Director | The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire | United Kingdom | British | 101648160001 |
Who are the persons with significant control of THE REAL LIVE LEISURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant Leisure Group Limited | Apr 06, 2016 | East Park Drive FY3 8PP Blackpool Blackpool Zoo Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE REAL LIVE LEISURE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Jun 15, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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