WESTCOTT BARTON LEISURE LIMITED
Overview
| Company Name | WESTCOTT BARTON LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04748357 |
| 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 WESTCOTT BARTON LEISURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTCOTT BARTON LEISURE LIMITED located?
| Registered Office Address | Westcott Barton Middle Marwood EX31 4EF Barnstaple North Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCOTT BARTON LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WESTCOTT BARTON LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for WESTCOTT BARTON LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tulis Florides on Jan 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to Westcott Barton Middle Marwood Barnstaple North Devon EX31 4EF | 1 pages | AD02 | ||
Termination of appointment of Tulis Florides as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Registered office address changed from 31-41 Worship Street London EC2A 2DX England to Westcott Barton Middle Marwood Barnstaple North Devon EX31 4EF on Aug 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Lindsay as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tulis Florides as a secretary on Apr 11, 2018 | 2 pages | AP03 | ||
Termination of appointment of Howard Frank as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||
Change of details for Westcott Barton Holdings Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC05 | ||
Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX | 1 pages | AD02 | ||
Appointment of Mr Tulis Florides as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Who are the officers of WESTCOTT BARTON LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDES, Toullis | Director | Middle Marwood EX31 4EF Barnstaple Westcott Barton North Devon England | United Kingdom | British | 245226530002 | |||||
| FRANK, Howard | Director | 2 Kingsmead Close TW11 9EP Teddington Middx | United Kingdom | British | 9454280001 | |||||
| FLORIDES, Tulis | Secretary | Middle Marwood EX31 4EF Barnstaple Westcott Barton North Devon England | 246149310001 | |||||||
| FRANK, Howard | Secretary | 2 Kingsmead Close TW11 9EP Teddington Middx | British | 9454280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMSCHWAND, Heidi | Director | Westcott Barton EX31 4EF Middle Marwood Devon | British | Company Director | 58362310006 | |||||
| HARVEY, Bill | Director | Lee EX34 8LR Ilfracombe The Grampus Inn Devon | England | British | Director | 113969690002 | ||||
| LINDSAY, Anne | Director | Splash 52-53 Wey Meadows KT13 8XY Weybridge Surrey | United Kingdom | British | Director | 113969880001 | ||||
| NOIRET RYAN, Eve | Director | Liskeard Gardens SE3 0PE London 23 | England | British | Director | 113969740002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTCOTT BARTON LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcott Barton Holdings Limited | Apr 06, 2016 | Worship Street EC2A 2DX London 31-41 England | No | ||||||||||
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Natures of Control
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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