SNOWDOME LIMITED

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

    Company NameSNOWDOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03817394
    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 SNOWDOME LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is SNOWDOME LIMITED located?

    Registered Office Address
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SNOWDOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    PONDHAVEN LIMITEDJul 30, 1999Jul 30, 1999

    What are the latest accounts for SNOWDOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SNOWDOME LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SNOWDOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martin John Smith as a director on Sep 28, 2023

    1 pagesTM01

    Termination of appointment of Martin John Smith as a secretary on Sep 28, 2023

    1 pagesTM02

    Satisfaction of charge 038173940007 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 038173940008, created on Sep 28, 2023

    16 pagesMR01

    Full accounts made up to Sep 30, 2022

    22 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Notification of Snowdome Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Martin John Smith as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Gary Stephen Baker as a person with significant control on May 31, 2022

    1 pagesPSC07

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Registration of charge 038173940007, created on Jun 07, 2022

    60 pagesMR01

    Termination of appointment of Gary Stephen Baker as a director on Jun 07, 2022

    1 pagesTM01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    20 pagesAA

    Appointment of Isabelle Amy Charlotte Chadbourne as a director on Aug 28, 2018

    2 pagesAP01

    Appointment of Mr James Sean Smith as a director on Aug 28, 2018

    2 pagesAP01

    Cessation of Michael John Robertson Coats as a person with significant control on Jun 28, 2019

    1 pagesPSC07

    Appointment of Tim Charles Carter as a director on Aug 28, 2018

    2 pagesAP01

    Director's details changed for Mr Martin John Smith on Oct 07, 2020

    2 pagesCH01

    Who are the officers of SNOWDOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Tim Charles
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director282488120001
    CHADBOURNE, Isabelle Amy Charlotte
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director252112790001
    SMITH, James Sean
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director252112800001
    CASEY, John Trevor
    17 Tempest Road
    Birstall
    LE4 3BD Leicester
    Leicestershire
    Secretary
    17 Tempest Road
    Birstall
    LE4 3BD Leicester
    Leicestershire
    British694450001
    LYONS, Martina
    34 Rusthall Avenue
    W4 1BP London
    Secretary
    34 Rusthall Avenue
    W4 1BP London
    IrishAccountant119139860001
    SMITH, Martin John
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Secretary
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    BritishDirector73002130002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    BAKER, Gary Stephen
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector72994030002
    BARRETT, David William
    4 Furzey Road
    Upton
    BH16 5RW Poole
    Dorset
    Director
    4 Furzey Road
    Upton
    BH16 5RW Poole
    Dorset
    EnglandBritishCompany Director2264460001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    COATS, Michael John Robertson, Mr.
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector72994120003
    EDWARD, Ian
    17 Baronsmead Road
    SW13 9RR London
    Director
    17 Baronsmead Road
    SW13 9RR London
    EnglandBritishFinancial Adviser90337160001
    GOULDEN, Neil Geoffrey
    One The Shires
    RG41 4SZ Wokingham
    Berkshire
    Director
    One The Shires
    RG41 4SZ Wokingham
    Berkshire
    EnglandBritishDirector21686380003
    NICHOLLS, Malcolm
    Shearsby Cottage 2 Sanders Road
    Quorn
    LE12 8JN Loughborough
    Leicestershire
    Director
    Shearsby Cottage 2 Sanders Road
    Quorn
    LE12 8JN Loughborough
    Leicestershire
    BritishCompany Director56264290002
    PINSON, Damian Stuart
    Tushingham House
    Tushingham
    SY13 4QR Whitchurch
    Director
    Tushingham House
    Tushingham
    SY13 4QR Whitchurch
    BritishDirector56121100002
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    SCOTT, James Martin
    Duncliffe Hall Farm
    Stour Row
    SP7 0QW Shaftesbury
    Dorset
    Director
    Duncliffe Hall Farm
    Stour Row
    SP7 0QW Shaftesbury
    Dorset
    United KingdomBritishDirector65386730001
    SMITH, Martin John, Mr.
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector73002130003
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    United KingdomBritishAccountant114849640001
    TAYLOR, Peter Lance
    Almack House
    28 King Street
    SW1Y 6XA London
    Director
    Almack House
    28 King Street
    SW1Y 6XA London
    BritishVenture Capitalist92125620001
    WILLIAMS, Neil John
    39 Bellevue Drive
    Bellevue Heights
    FOREIGN South Australia
    5050
    Australia
    Director
    39 Bellevue Drive
    Bellevue Heights
    FOREIGN South Australia
    5050
    Australia
    AustralianCompany Director73616940001
    YOUNG, Neal Timothy
    3 Long Park Way
    HP6 5JZ Amersham
    Buckinghamshire
    Director
    3 Long Park Way
    HP6 5JZ Amersham
    Buckinghamshire
    United KingdomBritishCompany Director65706620001

    Who are the persons with significant control of SNOWDOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stephen Baker
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Apr 06, 2016
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Robertson Coats
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Apr 06, 2016
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Smith
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Apr 06, 2016
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    River Drive
    B79 7ND Tamworth
    Leisure Island
    England
    Apr 06, 2016
    River Drive
    B79 7ND Tamworth
    Leisure Island
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04063557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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