COUNTRY CLUB AND LEISURE LIMITED
Overview
| Company Name | COUNTRY CLUB AND LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07101343 |
| 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 COUNTRY CLUB AND LEISURE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is COUNTRY CLUB AND LEISURE LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRY CLUB AND LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COUNTRY CLUB AND LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for COUNTRY CLUB AND LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on Feb 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Graham Michael Thornley as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Owens as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vanesa Beverly Goossens as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lee Goossens as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick James Burrows as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Owens on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Vanesa Beverly Goossens on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Goossens on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Michael Thornley on Sep 30, 2022 | 2 pages | CH01 | ||
Termination of appointment of David William Hartnett as a director on May 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COUNTRY CLUB AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Hatfield Business Park AL10 9AX Hatfield The Hangar Mosquito Way Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 162567940001 | ||||
| GILLANI, Shamsh Esmail | Director | Merton Court The Strand Brighton Marina Village BN2 5XY Brighton 33 East Sussex United Kingdom | England | British | Director | 11091540004 | ||||
| GOOSSENS, Lee | Director | Crescent Road BN11 1QR Worthing Amelia House United Kingdom | United Kingdom | British | Director | 102499570008 | ||||
| GOOSSENS, Vanesa Beverly | Director | Crescent Road BN11 1QR Worthing Amelia House United Kingdom | United Kingdom | British | None | 151922090003 | ||||
| HARTNETT, David William, Dr | Director | Burnthouse Lane Cowfold RH13 8DQ Horsham Ivorys Farm West Sussex | United Kingdom | British | None | 35303980001 | ||||
| LITCHFIELD, Nigel Anthony | Director | Peaslake Road Ewhurst GU6 7NT Cranleigh Lillian Fels Surrey | England | British | Director | 103036580001 | ||||
| OWENS, Michael | Director | Crescent Road BN11 1QR Worthing Amelia House England | United Kingdom | British | None | 152655690004 | ||||
| THORNLEY, Graham Michael | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | England | British | None | 149109270004 |
Who are the persons with significant control of COUNTRY CLUB AND LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Country Clubs (Uk) Limited | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | No | ||||
| |||||||
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