LEISURECARE PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LEISURECARE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEISURECARE PROPERTY INVESTMENTS LIMITED was incorporated 44 years ago on 15/01/1980 and has the registered number: 01473053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

LEISURECARE PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

192 CLAPHAM HIGH STREET
LONDON
SW4 7UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL CARLETON TAYLOR Dec 1976 British Director 2007-04-01 CURRENT
HOWARD CARLETON TAYLOR Mar 1979 British Director 2007-04-01 CURRENT
HOWARD CARLETON TAYLOR Mar 1979 British Secretary 2007-04-01 CURRENT
BRIAN WETHERLEY Feb 1949 British Director RESIGNED
PETER GRAHAM CARLETON TAYLOR May 1945 British Director RESIGNED
PETER GRAHAM CARLETON TAYLOR May 1945 British Secretary RESIGNED
SUSAN MARGARET DOWD Secretary 1995-03-31 UNTIL 2007-04-01 RESIGNED
MISS KAREN ELAINE CHAPMAN Oct 1964 British Secretary 2003-08-05 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alastair Bennett 2016-04-06 8/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Howard Carleton Taylor 2016-04-06 3/1979 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURECARE INVESTMENT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OASIS ENTERTAINMENTS(MORECAMBE)LIMITED OXENHOLME ROAD Dissolved... TOTAL EXEMPTION SMALL 93210 - Activities of amusement parks and theme parks
ROCKET LEISURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROCKET LEISURE (VENN STREET) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROCKET LEISURE (NORTHCOTE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CARLETON JAMES PROPERTY LIMITED KENDAL Dissolved... DORMANT 99999 - Dormant Company
ROCKET LEISURE (SHOREDITCH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PHOBOS RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
1 HOLTWOOD ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VERUM INVENTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCKET LEISURE (EASTCHEAP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROCKET LEISURE (EASTCHEAP BASEMENT) LIMITED KENDAL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
VENN LEISURE GROUP LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ROCKET LEISURE (MONUMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
LEISURECARE_PROPERTY_INVE - Accounts 2023-12-22 31-03-2023 £3,533 Cash £114,477 equity
LEISURECARE_PROPERTY_INVE - Accounts 2023-03-17 31-03-2022 £3,533 Cash £101,652 equity
LEISURECARE_PROPERTY_INVE - Accounts 2021-12-24 31-03-2021 £9,278 Cash £-5,700 equity
LEISURECARE_PROPERTY_INVE - Accounts 2021-03-30 31-03-2020 £9,122 Cash £-2,753 equity
LEISURECARE_PROPERTY_INVE - Accounts 2019-12-21 31-03-2019 £19,762 Cash £8,020 equity
LEISURECARE_PROPERTY_INVE - Accounts 2018-12-22 31-03-2018 £14,686 Cash £4,285 equity
LEISURECARE_PROPERTY_INVE - Accounts 2017-12-22 31-03-2017 £8,808 Cash £-1,197 equity
LEISURECARE_PROPERTY_INVE - Accounts 2016-12-21 31-03-2016 £11,993 Cash £21,537 equity
LEISURECARE_PROPERTY_INVE - Accounts 2015-12-23 31-03-2015 £19,353 Cash £132,696 equity
LEISURECARE_PROPERTY_INVE - Accounts 2015-06-19 31-03-2014 £31,360 Cash £141,313 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURECARE INVESTMENT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVEN ELEVEN FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BROOKLANDS HOSPITALITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROCKET LEISURE (NORTHCOTE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROCKET LEISURE (SHOREDITCH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PHOBOS RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
1 HOLTWOOD ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALBION HOSPITALITY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROCKET LEISURE (MONUMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars