ANEURIN LEISURE TRUST

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

    Company NameANEURIN LEISURE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08951503
    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 ANEURIN LEISURE TRUST?

    • Other education n.e.c. (85590) / Education
    • Library activities (91011) / Arts, entertainment and recreation
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is ANEURIN LEISURE TRUST located?

    Registered Office Address
    Bedwellty House
    Morgan Street
    NP22 3XN Tredegar
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ANEURIN LEISURE TRUST?

    Previous Company Names
    Company NameFromUntil
    LIFE LEISURE TRUSTMar 21, 2014Mar 21, 2014

    What are the latest accounts for ANEURIN LEISURE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANEURIN LEISURE TRUST?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ANEURIN LEISURE TRUST?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    113 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Certificate of change of name

    Company name changed life leisure trust\certificate issued on 06/03/25
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2025

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification all transactions concluded by the comoany in respect of all periods since incorporation to date 09/01/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    110 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    81 pagesAA

    Termination of appointment of Jennifer Ames as a director on Jan 03, 2024

    1 pagesTM01

    Appointment of Mr Matthew Burkitt as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mrs Ceri Waters as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mr Steven Hughes as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    75 pagesAA

    Termination of appointment of Stewart Healy as a director on Sep 20, 2022

    1 pagesTM01

    Termination of appointment of Wayne Kevin Hodgins as a director on Sep 20, 2022

    1 pagesTM01

    Termination of appointment of Stephen Dwyer as a director on Sep 20, 2022

    1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrea Smart as a director on Apr 28, 2022

    1 pagesTM01

    Amended group of companies' accounts made up to Mar 31, 2021

    72 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2021

    60 pagesAA

    Appointment of Mr Stewart Healy as a director on Jun 14, 2021

    2 pagesAP01

    Who are the officers of ANEURIN LEISURE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKITT, Matthew
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    United KingdomBritish314901440001
    DANDO, Richard
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh257002550001
    EVANS, Lyn James
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    WalesBritish180166620001
    HARDMAN, Donna
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    United KingdomBritish188185100001
    HUGHES, Steven
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish312408580001
    PRIESTNALL, Stephen James
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish266591400001
    WATERS, Ceri
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    United KingdomBritish314897290001
    AMES, Jennifer, Professor
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish237191570001
    BENDER, Keren
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesBritish136617120001
    BENDER, Keren
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesBritish136617120001
    BEYNON, Claire
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish240862040001
    BOWEN, Marc James
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    UkBritish188184230001
    BUSSELL, Joanna Margaret
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    Director
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    EnglandBritish153241620001
    CROSS, Malcolm
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain Building
    Gwent
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain Building
    Gwent
    United KingdomBritish43926020001
    CROSS, Malcolm
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    United KingdomBritish43926020001
    DANIELS, Nigel John, Councillor
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Great BritainWelsh192244800001
    DWYER, Stephen
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish268265830001
    ESTERHUIZEN, Barry
    Llantrisant Road
    Groesfaen
    CF72 8NG Cardiff
    Henstaff Court
    Cardiff
    Wales
    Director
    Llantrisant Road
    Groesfaen
    CF72 8NG Cardiff
    Henstaff Court
    Cardiff
    Wales
    WalesBritish168670580001
    FROWEN, Tania Allison
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesWelsh106523750005
    HARKNESS, Graeme
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    WalesBritish188184030001
    HEALY, Stewart
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish284641540001
    HODGINS, Wayne Kevin
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh100478910001
    HODGINS, Wayne Kevin
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh100478910001
    HODGSON, Philip Thomas
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesBritish138437810002
    HOWELL, Sharon
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    United KingdomWelsh188184630001
    HUGHES, Sian Nerys
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    UkBritish188183840001
    LANGSHAW, Mark
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesBritish227935880001
    LEWIS, Steven Murray
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain
    WalesBritish114958140001
    LEWIS, Susan Elizabeth
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    Director
    Mill Lane
    Lon Y Felin
    NP23 6GR Ebbw Vale
    Ebbw Vale Leisure Centre
    Wales
    WalesBritish127833730002
    MORGAN, Meirion
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh192991570001
    PARSONS, Lee
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish232547770001
    ROGERS, Andrew
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh159948310001
    SMART, Andrea
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesBritish266591770001
    WATTS, Ross
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Director
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    WalesWelsh257003470001
    WILKSHIRE, David Hendry
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain Building
    Gwent
    Director
    Mill Lane
    NP23 6GR Ebbw Vale
    Regain Building
    Gwent
    WalesWelsh128700990001

    Who are the persons with significant control of ANEURIN LEISURE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nichola Yevette Morden-Tew
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    May 01, 2019
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Phillip Sykes
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    May 01, 2019
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Beckett
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    May 11, 2016
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Hughes
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    May 11, 2016
    Morgan Street
    NP22 3XN Tredegar
    Bedwellty House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blaenau Gwent County Borough Council
    Civic Centre
    NP23 6XB Ebbw Vale
    Municipal Offices
    Wales
    May 11, 2016
    Civic Centre
    NP23 6XB Ebbw Vale
    Municipal Offices
    Wales
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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