REEDLEY LEISURE LTD

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

    Company NameREEDLEY LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04745716
    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 REEDLEY LEISURE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REEDLEY LEISURE LTD located?

    Registered Office Address
    Unit 3 31-33 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEDLEY LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for REEDLEY LEISURE LTD?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for REEDLEY LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 047457160011, created on Nov 20, 2024

    11 pagesMR01

    Director's details changed for Mrs Sarah Casey on Nov 01, 2024

    2 pagesCH01

    Change of details for Mrs Sarah Casey as a person with significant control on Nov 07, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Feb 27, 2024

    11 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 27, 2023

    12 pagesAA

    Registered office address changed from Unit 3 31-33 Kenyon Road Lomeshaye Nelson Lancashire BB9 5SZ England to Unit 3 31-33 Kenyon Road Lomeshaye Industrial Estate Nelson Lancashire BB9 5SP on Jul 27, 2023

    1 pagesAD01

    Notification of Sarah Casey as a person with significant control on Mar 18, 2018

    2 pagesPSC01

    Notification of Valerie Kinder as a person with significant control on Mar 18, 2018

    2 pagesPSC01

    Change of details for Mr Alan Kinder as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 27, 2022

    12 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 27, 2021

    12 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    1 pagesAA01

    Confirmation statement made on Apr 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    12 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    5 pagesCS01

    Registered office address changed from 2 Reedley Business Centre Redman Road Reedley Burnley Lancashire BB10 2TY to Unit 3 31-33 Kenyon Road Lomeshaye Nelson Lancashire BB9 5SZ on Feb 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Registration of charge 047457160010, created on Jun 18, 2018

    37 pagesMR01

    Confirmation statement made on Apr 18, 2018 with updates

    5 pagesCS01

    Registration of charge 047457160009, created on Oct 13, 2017

    17 pagesMR01

    Who are the officers of REEDLEY LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDER, Valerie
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    Secretary
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    BritishSecretary154287850003
    CASEY, Sarah
    Victoria Lodge
    Read
    BB12 7SZ Burnley
    11
    England
    Director
    Victoria Lodge
    Read
    BB12 7SZ Burnley
    11
    England
    EnglandBritishDirector148380910003
    KINDER, Alan
    Little Todber
    Burnley Road
    BB7 4JJ Gisburn
    Lancashire
    Director
    Little Todber
    Burnley Road
    BB7 4JJ Gisburn
    Lancashire
    EnglandBritishTown Planner85576990002
    KINDER, Valerie
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    Director
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    EnglandBritishSecretary154287850003
    HOERTY, Sarah Wendy
    13 Fells View
    Billington
    BB7 9LR Clitheroe
    Lancashire
    Secretary
    13 Fells View
    Billington
    BB7 9LR Clitheroe
    Lancashire
    BritishPicture Framer86931260001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HOERTY, Gary
    13 Fells View
    Billington
    BB7 9LR Clitheroe
    Lancashire
    Director
    13 Fells View
    Billington
    BB7 9LR Clitheroe
    Lancashire
    United KingdomBritishChartered Surveyor67115000001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of REEDLEY LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Casey
    Read
    BB12 7SZ Burnley
    11 Victoria Lodge
    Lancashire
    United Kingdom
    Mar 18, 2018
    Read
    BB12 7SZ Burnley
    11 Victoria Lodge
    Lancashire
    United Kingdom
    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.
    Mrs Valerie Kinder
    Burnley Road
    Gisburn
    BB7 4JJ Clitheroe
    Little Todber
    England
    Mar 18, 2018
    Burnley Road
    Gisburn
    BB7 4JJ Clitheroe
    Little Todber
    England
    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.
    Mr Alan Kinder
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    Apr 06, 2016
    Burnley Road
    BB7 4JJ Gisburn
    Little Todber
    Lancashire
    England
    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.

    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