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JUNCTION LEISURE LIMITED

JUNCTION LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUNCTION LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03554990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNCTION LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is JUNCTION LEISURE LIMITED located?

    Registered Office Address
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JUNCTION LEISURE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for JUNCTION LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Bradbury as a secretary on May 09, 2024

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		22 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Olga Bradbury on May 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Registration of charge 035549900003, created on May 21, 2015

    		25 pagesMR01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Olga Bradbury on May 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of JUNCTION LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Olga Alexandrovna
    Beech Farm Drive
    SK10 2EU Macclesfield
    107
    Cheshire
    England
    		Director
    Beech Farm Drive
    SK10 2EU Macclesfield
    107
    Cheshire
    England
    		EnglandBritish130708510002
    BRADBURY, Sean Peter
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		Director
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		EnglandBritish76952520002
    BRADBURY, Michael John
    45 Priory Drive
    Reigate
    RH2 8AF Redhill
    Surrey
    		Secretary
    45 Priory Drive
    Reigate
    RH2 8AF Redhill
    Surrey
    		British102356710001
    CHAPMAN, Matthew Allott
    1 Ridge Green
    South Nutfield
    RH1 5RN Redhill
    Surrey
    		Secretary
    1 Ridge Green
    South Nutfield
    RH1 5RN Redhill
    Surrey
    		British58027650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRADBURY, Michael John
    45 Priory Drive
    Reigate
    RH2 8AF Redhill
    Surrey
    		Director
    45 Priory Drive
    Reigate
    RH2 8AF Redhill
    Surrey
    		British102356710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNCTION LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olga Alexandrovna Bradbury
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		Apr 06, 2016
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Peter Bradbury
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		Apr 06, 2016
    107 Beech Farm Drive
    Macclesfield
    SK10 2EU Stockport
    Cheshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0