DAVID LLOYD LEISURE NURSERIES LIMITED
Overview
| Company Name | DAVID LLOYD LEISURE NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03562049 |
| 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 DAVID LLOYD LEISURE NURSERIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVID LLOYD LEISURE NURSERIES LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID LLOYD LEISURE NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVENTURES IN WINE LIMITED | Jun 01, 1998 | Jun 01, 1998 |
| TRUSHELFCO (NO.2363) LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for DAVID LLOYD LEISURE NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2027 |
| Next Accounts Due On | Oct 03, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DAVID LLOYD LEISURE NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for DAVID LLOYD LEISURE NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||
Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 03, 2018 | 5 pages | AA | ||
Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 03, 2017 | 5 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 03, 2016 | 5 pages | AA | ||
Who are the officers of DAVID LLOYD LEISURE NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | England | British | 162567940001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| FAIRHURST, Russell William | Secretary | Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London | British | 44556020002 | ||||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | 116885790001 | ||||||
| HINDES, Mark Lewis William | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 72628400004 | ||||||
| LOWRY, Daren Clive | Secretary | 3 Drapers End MK43 0FH Marston Moretaine Bedfordshire | British | 87044470002 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CLEWLEY, Robert Richard | Director | Sunfield House Tonbridge Road TN15 9AR Ightham Kent | United Kingdom | British | 85729830001 | |||||
| DODD, Eric Stephen | Director | 53 Gloucester Road TW9 3BT Richmond Surrey | British | 98509270001 | ||||||
| FEARN, Matthew | Director | The Old House 1 Broughton Road M6 6LS Salford Lancashire | British | 109155280001 | ||||||
| FLOWER, Nicola Zoe | Director | 28 Bridgeman Road TW11 9AH Teddington Middlesex | British | 92845510001 | ||||||
| FURPHY, Keith | Director | Stable Yard Lower Lodge Farm Loughton Road Ringmer BN8 5NQ Lewis | British | 77707510002 | ||||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 116885790001 | |||||
| HATTRELL, Martin Edward Michael | Director | 21 Crescent Grove SW4 7AF London | England | British | 49380280001 | |||||
| HINDES, Mark Lewis William | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | England | British | 72628400004 | |||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 65590160004 | |||||
| MILLER, Stewart | Director | King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire | British | 123083780001 | ||||||
| O'GORMAN, Philippa Claire | Director | 41 Archway Street SW13 0AS London | British | 58937060001 | ||||||
| PELLINGTON, Andrew David | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | 191886610001 | |||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | 80508130001 | |||||
| PHILLIPS, Nicholas | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | 197255920001 | |||||
| PHILPOTT, Stephen John Randall | Director | St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire | United Kingdom | British | 45243130001 | |||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | 77049790001 | ||||||
| TYE, Michael Edward | Director | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House Staffordshire | United Kingdom | British | 67119310001 | |||||
| WEEDALL, Lynne Marie | Director | Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire | United Kingdom | British | 131404510001 | |||||
| WRIGHT, Grant Campbell | Director | 107 Redland Drive MK5 8BP Milton Keynes | British | 84990550002 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of DAVID LLOYD LEISURE NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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