LEISUREPLEX HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
LEISUREPLEX HOTELS LIMITED
COMPANY NUMBER
01802065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/03/1984
(40 years and 9 months old)
WEBSITE
www.leisureplex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/1984
30/04/2015
LEISUREPLEX LIMITED
LANCASHIRE
PR7 6AF
Telephone: 01257248011
TPS: No
Marine Parade
Eastbourne
East Sussex
BN21 3DY
Telephone: 722822
Nevill Crescent
Llandudno
Gwynedd
LL30 1AS
Telephone: 870101
Victoria Parade
Torquay
Devon
TQ1 2BE
Wilder Road
Ilfracombe
Devon
EX34 9AL
Telephone: 248011
12-16 Pier Street
Sandown
Isle of Wight
PO36 8JX
Telephone: 403154
2 Cliff Road
Falmouth
Cornwall
TR11 4NY
67 Marine Parade
Great Yarmouth
Norfolk
NR30 2EJ
Telephone: 332300
Alfa Building Euxton Lane
Euxton
Chorley
Lancashire
PR7 6AF
Telephone: 1305666
Boskerris Road
Carbis Bay
St Ives
Cornwall
TR26 2PE
Telephone: 248011
Claremont Crescent
Weston-super-mare
Avon
BS23 2ED
Telephone: 620880
Clyde Street
Dunoon
Argyll
PA23 7HT
Edgcumbe Avenue
Newquay
Cornwall
TR7 2NH
Telephone: 878177
Jetty Cliff
Cromer
Norfolk
NR27 9HG
Telephone: 248011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA LEISUREPLEX GROUP LIMITED | Active - Accounts Filed | View Report |
| LEISUREPLEX HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISUREPLEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISUREPLEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISUREPLEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA LEISUREPLEX GROUP LIMITED | Active - Accounts Filed | View Report |
| ALFA TRAVEL LTD. | Active - Accounts Filed | View Report |
| ALFA COACHES LIMITED | Active - Accounts Filed | View Report |
| DAVID URQUHART HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| LEISUREPLEX HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Matthew Herbert (929770014) has left the board |
| 08/07/2022 | Paul Anthony Bull (908288445) has left the board |
| 08/07/2022 | New Board Member Matthew Herbert (929770014) Appointed |
| 06/05/2022 | New Company Secretary Sean Davison Keely (929535087) Appointed |
| 06/05/2022 | Emma Russell (926950925) has left the board |
| 04/03/2022 | Caroline Louise Brown (925474474) has left the board |
| 07/02/2022 | New Board Member Sean Davison Keely (921785603) Appointed |
| 21/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Ian Frank Lord (926027290) has left the board |
| 12/05/2020 | Ian Frank Lord (921550856) has left the board |
| 12/05/2020 | New Company Secretary Emma Russell (926950925) Appointed |
| 06/01/2020 | Karen Elizabeth Sawbridge (905615122) has left the board |
| 06/01/2020 | New Board Member David Howard (926570171) Appointed |
| 17/09/2019 | New Accounts filed |
| 10/07/2019 | New Company Secretary Ian Frank Lord (926027290) Appointed |
| 10/07/2019 | New Board Member Ian Frank Lord (921550856) Appointed |
| 10/07/2019 | Emma Russell (919916854) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Lucia Danielle Maguire (919917789) has left the board |
| 31/01/2019 | New Board Member Caroline Louise Brown (925474474) Appointed |
| 20/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | Paul Henry Sawbridge (900003846) has left the board |
| 19/12/2016 | New Board Member Paul Anthony Bull (908288445) Appointed |
| 21/09/2016 | Andrew Lewis Blundell (919917776) has left the board |
| 24/05/2016 | Stephen John Ford (920167452) has left the board |
| 24/05/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Board Member Stephen John Ford (920167452) Appointed |
| 16/09/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Andrew Lewis Blundell (919917776) Appointed |
| 10/07/2015 | New Board Member Emma Russell (919917761) Appointed |
| 10/07/2015 | New Board Member Lucia Danielle Maguire (919917789) Appointed |
| 09/07/2015 | Peter George Sawbridge (901110752) has left the board |
| 09/07/2015 | New Company Secretary Emma Russell (919916854) Appointed |
| 12/05/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
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