TRILOGY LEISURE LIMITED

Overview

Company Name	TRILOGY LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09043061
Jurisdiction	England/Wales
Date of Creation	May 16, 2014

Summary

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

What is the purpose of TRILOGY LEISURE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is TRILOGY LEISURE LIMITED located?

Registered Office Address	36 Bowlers Close ST6 3LR Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for TRILOGY LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for TRILOGY LEISURE LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Feb 24, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Feb 26, 2024	Unaudited abridged accounts made up to May 31, 2023	11 pages	AA

Nov 01, 2023	Appointment of Mr Dominic Mathew Gratty as a director on Nov 01, 2023	2 pages	AP01

Aug 18, 2023	Termination of appointment of Dominic Mathew Gratty as a director on Aug 18, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Feb 14, 2023	Unaudited abridged accounts made up to May 31, 2022	11 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Feb 11, 2022	Unaudited abridged accounts made up to May 31, 2021	11 pages	AA

Apr 28, 2021	Unaudited abridged accounts made up to May 31, 2020	11 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Mar 22, 2021	Cessation of Mark Brian Richardson as a person with significant control on Jan 23, 2017	1 pages	PSC07

Mar 22, 2021	Cessation of Peter John Terry as a person with significant control on Jan 23, 2017	1 pages	PSC07

Mar 22, 2021	Notification of Carl Robert Gratty as a person with significant control on Dec 13, 2016	2 pages	PSC01

Mar 25, 2020	Confirmation statement made on Mar 21, 2020 with updates	4 pages	CS01

Feb 18, 2020	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to May 31, 2018	10 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to May 31, 2017	14 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 21, 2017 with updates	8 pages	CS01

Jan 23, 2017	Termination of appointment of Mark Brian Richardson as a director on Dec 13, 2016	1 pages	TM01

Dec 19, 2016	Registered office address changed from 8 Long Meadow Newcastle Staffordshire ST5 4HY England to 36 Bowlers Close Stoke-on-Trent ST6 3LR on Dec 19, 2016	1 pages	AD01

Dec 13, 2016	Appointment of Mr Dominic Mathew Gratty as a director on Dec 13, 2016	2 pages	AP01

View All Filings

Who are the officers of TRILOGY LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRATTY, Carl Robert Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	Dec 13, 2016		Director	Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	England	British	1973-7	Director	197377500001
GRATTY, Dominic Mathew Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	Nov 01, 2023		Director	Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	England	British	1976-7	Director	220552090001
GRATTY, Dominic Mathew Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	Dec 13, 2016	Aug 18, 2023	Director	Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	England	British	1976-7	Director	220552090001
RICHARDSON, Mark Brian Bowlers Close ST6 3LR Stoke-On-Trent 36 England	Mar 18, 2016	Dec 13, 2016	Director	Bowlers Close ST6 3LR Stoke-On-Trent 36 England	England	British	1979-5	Director	180859710001
RICHARDSON, Mark Brian Stockwood Road Seabridge ST5 3JY Newcastle Under Lyme 8 Staffs United Kingdom	May 16, 2014	Aug 20, 2015	Director	Stockwood Road Seabridge ST5 3JY Newcastle Under Lyme 8 Staffs United Kingdom	England	British	1979-5	Director	180859710001
TERRY, Peter John Long Meadow ST5 4HY Newcastle 8 Staffordshire England	May 16, 2014	Dec 13, 2016	Director	Long Meadow ST5 4HY Newcastle 8 Staffordshire England	England	British	1976-3	Director	103471290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILOGY LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Robert Gratty Bowlers Close ST6 3LR Stoke-On-Trent 36 England	Dec 13, 2016	Bowlers Close ST6 3LR Stoke-On-Trent 36 England	No
	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 Dominic Mathew Gratty Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	Dec 13, 2016	Festival Heights ST6 3LR Stoke On Trent 36 Bowlers Close Staffordshire England	No
	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.
Mr Mark Brian Richardson ST5 4HY Newcastle 8 Long Meadow Staffordshire England	Jun 30, 2016	ST5 4HY Newcastle 8 Long Meadow Staffordshire 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.
Mr Peter John Terry ST5 4HY Newcastle 8 Long Meadow Staffordshire England	Jun 30, 2016	ST5 4HY Newcastle 8 Long Meadow Staffordshire 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.
license: CC0