PETTIFER LEISURE LIMITED

Overview

Company Name	PETTIFER LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457106
Jurisdiction	England/Wales
Date of Creation	Dec 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 PETTIFER LEISURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETTIFER LEISURE LIMITED located?

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

What are the latest accounts for PETTIFER LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for PETTIFER LEISURE LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2026	Micro company accounts made up to Sep 30, 2025	5 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

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

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	4 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

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 18, 2020 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	Termination of appointment of John Brian Pettifer as a director on Nov 05, 2020	1 pages	TM01

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

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of PETTIFER LEISURE 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
PETTIFER, Charles Aston Willersey Hill Willersey WR12 7LE Broadway Weston Park England	Dec 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	Dec 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	Dec 19, 2007	Dec 19, 2007	Secretary	31 Corsham Street N1 6DR London				83542180001
GROVES, John Delwin 7 Mill Close Broom B50 4HT Alcester Warwickshire	Dec 19, 2007	Nov 28, 2008	Director	7 Mill Close Broom B50 4HT Alcester Warwickshire	England	British	1962-2	75612070001
MAHMOOD, Khalid Anderton Park Road B13 9BJ Birmingham 33 United Kingdom	Feb 26, 2008	Jan 31, 2009	Director	Anderton Park Road B13 9BJ Birmingham 33 United Kingdom	United Kingdom	British	1961-7	202918540001
PETTIFER, John Brian Weston Park Willersey Hill WR12 7LE Broadway Worcestershire	Dec 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	Dec 19, 2007	Dec 19, 2007	Director	31 Corsham Street N1 6DR London				78721330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETTIFER LEISURE 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	Dec 19, 2016	High Street GL56 0LH Moreton-In-Marsh Fosse House England	Yes
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.

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.
license: CC0