LITTLE EDSTONE LEISURE LIMITED

Profile LITTLE EDSTONE LEISURE LIMITED

Actual on 01.08.2021
Company name
LITTLE EDSTONE LEISURE LIMITED
copy
copied
Company number
05112823
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 April 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
LITTLE EDSTONE HOUSE, LITTLE EDSTONE, NORTH YORKSHIRE, KIRKBYMOORSIDE, YO62 6NY
copy
copied

PSC and Officers LITTLE EDSTONE LEISURE LIMITED

Officers

(as of 19.09.2020)

HAMBIDGE, Jeanette Ann
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Little Edstone House, Little Edstone, Kirkbymoorside, North Yorkshire, YO62 6NY
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Teacher
Country of residence: England
JOHNSON, George Peter
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Little Edstone, Great Edstone Road, Kirkby Moorside, North Yorkshire, YO62 6NY
Role: Secretary
JOHNSON, George Peter
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Little Edstone, Great Edstone Road, Kirkby Moorside, North Yorkshire, YO62 6NY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Small Holder
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr George Peter Johnson
Status: Active
Notified on: Tuesday, 26 April 2016
Correspondence address: Little Edstone House York, United Kingdom
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent