SNOZONE LEISURE LIMITED

Overview

Company Name	SNOZONE LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04088533
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNOZONE LEISURE LIMITED?

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

Where is SNOZONE LEISURE LIMITED located?

Registered Office Address	89 Whitfield Street W1T 4DE London England
Undeliverable Registered Office Address	No

What were the previous names of SNOZONE LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
THE MALL REIT LIMITED	Dec 05, 2014	Dec 05, 2014
THE MALL CORPORATION LIMITED	Oct 06, 2000	Oct 06, 2000

What are the latest accounts for SNOZONE LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for SNOZONE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Director's details changed for Mr William Thomas Hobman on Jan 01, 2026	2 pages	CH01

Dec 31, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Oct 09, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024	1 pages	TM02

Dec 19, 2024	Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Mr William Thomas Hobman as a director on Dec 13, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Ms Edith Elizabeth Monfries as a director on Dec 13, 2024	2 pages	AP01

Dec 19, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 19, 2024	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on Dec 19, 2024	1 pages	AD01

Oct 17, 2024	Appointment of Mr David Stephen Allard as a director on Oct 17, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Nigel William Lewis as a director on Oct 17, 2024	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 17, 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on Jul 17, 2023	1 pages	AD01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 19, 2022	Appointment of Mr Nigel William Lewis as a director on Aug 05, 2022	2 pages	AP01

Aug 19, 2022	Termination of appointment of William Harvey James Banks as a director on Aug 05, 2022	1 pages	TM01

Nov 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 01, 2021	Appointment of Mr William Harvey James Banks as a director on Mar 29, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Steven John Turnbull as a director on Mar 29, 2021	1 pages	TM01

Nov 03, 2020	Appointment of Mr Steven John Turnbull as a director on Oct 22, 2020	2 pages	AP01

View All Filings

Who are the officers of SNOZONE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLARD, David Stephen Whitfield Street W1T 4DE London 89 England	Oct 17, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1963-5	328359550001
BELL, Kyle Robert Whitfield Street W1T 4DE London 89 England	Sep 21, 2018		Director	Whitfield Street W1T 4DE London 89 England	England	British	1989-2	250822550001
HOBMAN, William Thomas Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1983-6	264949670003
MONFRIES, Edith Elizabeth Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1962-10	148984450003
PHILLIPS, Nicholas Whitfield Street W1T 4DE London 89 England	Aug 23, 2017		Director	Whitfield Street W1T 4DE London 89 England	England	British	1968-9	197255920001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 06, 2000	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Mar 28, 2013	Dec 13, 2024	Secretary	Whitfield Street W1T 4DE London 89 England				177469080001
BANKS, William Harvey James Chapter Street SW1P 4NP London 22 England	Mar 29, 2021	Aug 05, 2022	Director	Chapter Street SW1P 4NP London 22 England	England	British	1975-6	281614070001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Feb 02, 2001	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Mar 18, 2002	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Oct 06, 2000	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Oct 06, 2000	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Oct 06, 2000	Aug 23, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	52710005
HICKEY, Ross Thomas Chapter Street SW1P 4NP London 22 England	Sep 21, 2018	Mar 22, 2019	Director	Chapter Street SW1P 4NP London 22 England	England	Australian	1964-9	166591360001
LEWIS, Nigel William Chapter Street SW1P 4NP London 22 England	Aug 05, 2022	Oct 17, 2024	Director	Chapter Street SW1P 4NP London 22 England	England	British	1969-10	299243270001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Oct 06, 2000	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PICKERING, Dana Robert Grosvenor Gardens SW1W 0AU London 52	Aug 23, 2017	Jan 12, 2018	Director	Grosvenor Gardens SW1W 0AU London 52	England	New Zealander	1966-3	237570890001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Oct 06, 2000	Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
STAVELEY, Charles Andrew Rover Chapter Street SW1P 4NP London 22 England	Oct 01, 2008	Sep 14, 2018	Director	Chapter Street SW1P 4NP London 22 England	England	British	1963-3	133771640001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
TURNBULL, Steven John Chapter Street SW1P 4NP London 22 England	Oct 22, 2020	Mar 29, 2021	Director	Chapter Street SW1P 4NP London 22 England	England	British	1976-7	158154940001
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Sep 14, 2018	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	England	British	1977-9	202800450001
WOOD, John Askins 8 Roseberry Gardens Ealing W13 0HD London	Mar 18, 2002	Feb 05, 2010	Director	8 Roseberry Gardens Ealing W13 0HD London	England	British	1958-9	37948780001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Snozone Holdings Limited

Aug 23, 2017

Chapter Street

SW1P 4NP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05610438

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.

Capital & Regional Plc

Apr 06, 2016

Grosvenor Gardens

SW1W 0AU London

England

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01399411

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.

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.
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