SPREYER BROTHERS LEISURE LIMITED

SPREYER BROTHERS LEISURE LIMITED

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

    Company NameSPREYER BROTHERS LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05220788
    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 SPREYER BROTHERS LEISURE LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is SPREYER BROTHERS LEISURE LIMITED located?

    Registered Office Address
    24 Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPREYER BROTHERS LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for SPREYER BROTHERS LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Sep 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    4 pagesCS01

    Registration of charge 052207880012, created on Jul 25, 2023

    5 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    5 pagesCS01

    Change of details for Mr David Michael Spreyer as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Change of details for Mr Darren John Spreyer as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Cessation of Kevin Christian Spreyer as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Termination of appointment of Kevin Christian Spreyer as a director on Nov 05, 2021

    1 pagesTM01

    Termination of appointment of Kevin Christian Spreyer as a secretary on Nov 05, 2021

    1 pagesTM02

    Director's details changed for Mr Darren John Spreyer on Sep 01, 2022

    2 pagesCH01

    Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG to 24 Halden Field Rolvenden Cranbrook Kent TN17 4BX on Sep 22, 2022

    1 pagesAD01

    Registration of charge 052207880011, created on May 24, 2022

    6 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 102
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 101
    3 pagesSH01

    Who are the officers of SPREYER BROTHERS LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPREYER, Darren John
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Director
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    United KingdomBritishElectrician57599850003
    SPREYER, David Michael
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Director
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    EnglandBritishDesign Draughtsman100171760001
    SPREYER, Kevin Christian
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Secretary
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    BritishContracts Manager57599810003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    SPREYER, Kevin Christian
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Director
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    United KingdomBritishContracts Manager57599810003
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of SPREYER BROTHERS LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Christian Spreyer
    Dacliffe Industrial Estate
    Appledore Road
    TN26 3TG Woodchurch
    The Estate Office
    Kent
    United Kingdom
    Apr 06, 2016
    Dacliffe Industrial Estate
    Appledore Road
    TN26 3TG Woodchurch
    The Estate Office
    Kent
    United Kingdom
    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.
    Mr David Michael Spreyer
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Apr 06, 2016
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Darren John Spreyer
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    Apr 06, 2016
    Halden Field
    Rolvenden
    TN17 4BX Cranbrook
    24
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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