S D LEISURE LIMITED

Overview

Company Name	S D LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04905394
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003

Summary

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

What is the purpose of S D LEISURE LIMITED?

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

Where is S D LEISURE LIMITED located?

Registered Office Address	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of S D LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
FBC 320 LIMITED	Sep 19, 2003	Sep 19, 2003

What are the latest accounts for S D LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for S D LEISURE LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a small company made up to Sep 30, 2024	7 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a small company made up to Sep 30, 2023	7 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Notification of Snowdome Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 02, 2023	Cessation of Martin John Smith as a person with significant control on Sep 19, 2016	1 pages	PSC07

Oct 02, 2023	Appointment of Mr Tim Charles Carter as a director on Sep 28, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Ms Isabelle Amy Charlotte Chadbourne as a director on Sep 28, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Mr James Sean Smith as a director on Sep 28, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Martin John Smith as a secretary on Sep 28, 2023	1 pages	TM02

Oct 02, 2023	Termination of appointment of Martin John Smith as a director on Sep 28, 2023	1 pages	TM01

Oct 02, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Oct 02, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 01, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Cessation of Gary Stephen Baker as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Jun 15, 2022	Termination of appointment of Gary Stephen Baker as a director on Jun 07, 2022	1 pages	TM01

Sep 29, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Termination of appointment of Michael John Robertson Coats as a director on Jun 28, 2019	1 pages	TM01

View All Filings

Who are the officers of S D LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Tim Charles Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Sep 28, 2023		Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1979-12	282488120001
CHADBOURNE, Isabelle Amy Charlotte Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Sep 28, 2023		Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1980-4	314194840001
SMITH, James Sean Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Sep 28, 2023		Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1988-7	311682280001
SMITH, Martin John Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 06, 2003	Sep 28, 2023	Secretary	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire		British		73002130002
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Sep 19, 2003	Oct 06, 2003	Secretary	6-10 George Street Snow Hill WV2 4DN Wolverhampton				52812750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2003	Sep 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Gary Stephen Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 06, 2003	Jun 07, 2022	Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1972-6	72994030002
COATS, Michael John Robertson, Mr. Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 06, 2003	Jun 28, 2019	Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1966-9	72994120003
PINSON, Damian Stuart Tushingham House Tushingham SY13 4QR Whitchurch	Oct 06, 2003	Mar 09, 2006	Director	Tushingham House Tushingham SY13 4QR Whitchurch		British	1960-7	56121100002
SMITH, Martin John Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 06, 2003	Sep 28, 2023	Director	Tamworth Snowdome Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1962-4	73002130002
WILLIAMS, Neil John 39 Bellevue Drive Bellevue Heights FOREIGN South Australia 5050 Australia	Oct 06, 2003	Mar 09, 2006	Director	39 Bellevue Drive Bellevue Heights FOREIGN South Australia 5050 Australia		Australian	1949-8	73616940001
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Sep 19, 2003	Oct 06, 2003	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton				52812750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 19, 2003	Sep 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
ROUTH HOLDINGS LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Sep 19, 2003	Oct 06, 2003	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton				46535420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S D LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Stephen Baker

Sep 19, 2016

Tamworth Snowdome

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin John Smith

Sep 19, 2016

Tamworth Snowdome

Leisure Island River Drive

B79 7ND Tamworth

Staffordshire

Yes

Nationality: British

Country of Residence: United Kingdom

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Snowdome Holdings Limited

Apr 06, 2016

River Drive

B79 7ND Tamworth

Leisure Island

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04063557

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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