BALDWINS LEISURE LIMITED
Overview
| Company Name | BALDWINS LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15215868 |
| 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 BALDWINS LEISURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BALDWINS LEISURE LIMITED located?
| Registered Office Address | Cecil House Foster Street CM17 9HY Harlow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDWINS LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALDWINS LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | Yes |
What are the latest filings for BALDWINS LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 152158680002, created on Jul 26, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 152158680001, created on Apr 02, 2024 | 16 pages | MR01 | ||||||||||||||
Director's details changed for Mr Peter Ryan Scott on Oct 27, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Peter Ryan Scott as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roger Gerald Pryor as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kylea Samantha Benge as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Cecil John Pryor as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BALDWINS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGE, Kylea Samantha | Director | Foster Street CM17 9HY Harlow Cecil House United Kingdom | England | British | Director | 308643460001 | ||||
| CLARK, Andrew Stuart | Director | Foster Street CM17 9HY Harlow Cecil House United Kingdom | England | British | Company Director | 92268660001 | ||||
| PRYOR, Cecil John | Director | Foster Street CM17 9HY Harlow Cecil House United Kingdom | England | British | Director | 14300890001 | ||||
| PRYOR, Roger Gerald | Director | Foster Street CM17 9HY Harlow Cecil House United Kingdom | England | British | Director | 232731190001 | ||||
| SCOTT, Peter Ryan | Director | Foster Street CM17 9HY Harlow Cecil House United Kingdom | England | British | Director | 75018320003 |
Who are the persons with significant control of BALDWINS LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingrebourne Valley Holdings Limited | Oct 17, 2023 | Foster Street CM17 9HY Harlow Cecil House United Kingdom | No | ||||||||||
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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