LEISURE AND TOWER DEVELOPMENTS LIMITED

Overview

Company Name	LEISURE AND TOWER DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06170140
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

Summary

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

What is the purpose of LEISURE AND TOWER DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is LEISURE AND TOWER DEVELOPMENTS LIMITED located?

Registered Office Address	Fosse House High Street GL56 0LH Moreton-In-Marsh Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of LEISURE AND TOWER DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PETTIFER LEISURE (EASTSIDE) LIMITED	Jan 21, 2009	Jan 21, 2009
PETTIFER ESTATES (EASTSIDE) LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for LEISURE AND TOWER DEVELOPMENTS 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 LEISURE AND TOWER DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for LEISURE AND TOWER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 18, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 09, 2022	Director's details changed for Mr Charles Aston Pettifer on Jun 08, 2022	2 pages	CH01

Jun 09, 2022	Secretary's details changed for Mr Charles Aston Pettifer on Jun 08, 2022	1 pages	CH03

Jun 09, 2022	Change of details for Mr Charles Aston Pettifer as a person with significant control on Jun 08, 2022	2 pages	PSC04

Apr 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Notification of Charles Aston Pettifer as a person with significant control on Nov 04, 2020	2 pages	PSC01

Nov 13, 2020	Cessation of John Brian Pettifer as a person with significant control on Nov 05, 2020	1 pages	PSC07

Nov 13, 2020	Termination of appointment of John Brian Pettifer as a director on Nov 05, 2020	1 pages	TM01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Jul 06, 2017	Micro company accounts made up to Sep 30, 2016	6 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Jun 23, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of LEISURE AND TOWER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTIFER, Charles Aston Willersey Hill Willersey WR12 7LE Broadway Weston Park England	Nov 28, 2008		Secretary	Willersey Hill Willersey WR12 7LE Broadway Weston Park England		British		84288290005
PAWLEY, Richard Courtyard One Coleshill Manor B46 1DP Coleshill West Midlands	Mar 19, 2007		Director	Courtyard One Coleshill Manor B46 1DP Coleshill West Midlands	United Kingdom	British	1948-12	119032030001
PETTIFER, Charles Aston Willersey Hill Willersey WR12 7LE Broadway Weston Park England	Mar 19, 2007		Director	Willersey Hill Willersey WR12 7LE Broadway Weston Park England	England	British	1974-9	84288290009
GROVES, John Delwin 7 Mill Close Broom B50 4HT Alcester Warwickshire	Mar 19, 2007	Nov 28, 2008	Secretary	7 Mill Close Broom B50 4HT Alcester Warwickshire		British		75612070001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 19, 2007	Mar 19, 2007	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
GROVES, John Delwin 7 Mill Close Broom B50 4HT Alcester Warwickshire	Mar 19, 2007	Nov 28, 2008	Director	7 Mill Close Broom B50 4HT Alcester Warwickshire	England	British	1962-2	75612070001
PETTIFER, John Brian Weston Park Willersey Hill WR12 7LE Broadway Worcestershire	Mar 19, 2007	Nov 05, 2020	Director	Weston Park Willersey Hill WR12 7LE Broadway Worcestershire	England	British	1943-8	1514680002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 19, 2007	Mar 19, 2007	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURE AND TOWER DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Aston Pettifer High Street GL56 0LH Moreton-In-Marsh Fosse House Gloucestershire	Nov 04, 2020	High Street GL56 0LH Moreton-In-Marsh Fosse House Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Brian Pettifer High Street GL56 0LH Moreton-In-Marsh Fosse House England	Mar 19, 2017	High Street GL56 0LH Moreton-In-Marsh Fosse House England	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. 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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