LEISUREPLEX HOTELS LIMITED - CHORLEY


Company Profile Company Filings

Overview

LEISUREPLEX HOTELS LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
LEISUREPLEX HOTELS LIMITED was incorporated 40 years ago on 21/03/1984 and has the registered number: 01802065. The accounts status is FULL and accounts are next due on 30/09/2024.

LEISUREPLEX HOTELS LIMITED - CHORLEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALFA BUILDING EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AF

This Company Originates in : United Kingdom
Previous trading names include:
LEISUREPLEX LIMITED (until 30/04/2015)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA RUSSELL Feb 1979 British Director 2015-06-29 CURRENT
MR SEAN KEELY Jul 1985 British Director 2022-01-20 CURRENT
MR SEAN DAVISON KEELY Secretary 2022-05-01 CURRENT
MR DAVID HOWARD Oct 1982 British Director 2020-01-01 CURRENT
MR PETER GEORGE SAWBRIDGE Feb 1955 British Director RESIGNED
MR IAN FRANK LORD Secretary 2019-07-01 UNTIL 2020-04-30 RESIGNED
MRS EMMA RUSSELL Secretary 2020-04-30 UNTIL 2022-05-01 RESIGNED
MS EMMA RUSSELL Secretary 2015-07-06 UNTIL 2019-07-01 RESIGNED
MR PETER GEORGE SAWBRIDGE Feb 1955 British Secretary RESIGNED
IAN FRANK LORD Aug 1977 British Director 2019-07-01 UNTIL 2020-04-30 RESIGNED
MR PAUL HENRY SAWBRIDGE Dec 1952 British Director RESIGNED
MRS PATRICIA ANNE SAWBRIDGE Aug 1954 British Director RESIGNED
MR MICHAEL JOHN SAWBRIDGE Sep 1957 British Director RESIGNED
MS KAREN ELIZABETH SAWBRIDGE Oct 1965 British Director 2001-08-16 UNTIL 2019-12-31 RESIGNED
MS LUCIA DANIELLE MAGUIRE Oct 1985 British Director 2015-06-29 UNTIL 2019-02-28 RESIGNED
MR PAUL ANTHONY BULL Jun 1962 British Director 2016-12-13 UNTIL 2022-06-30 RESIGNED
MR MATTHEW HERBERT Oct 1979 British Director 2022-07-04 UNTIL 2022-08-05 RESIGNED
MR STEPHEN JOHN FORD Jun 1962 British Director 2015-09-29 UNTIL 2016-05-15 RESIGNED
MRS CAROLINE LOUISE BROWN Aug 1968 British Director 2019-01-23 UNTIL 2022-02-24 RESIGNED
MR ANDREW LEWIS BLUNDELL Oct 1972 British Director 2015-06-29 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfa Leisureplex Group Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alfa Leisureplex Trustees Limited 2016-04-06 Chorley   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPLOYEE OWNERSHIP ASSOCIATION BROUGH ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
LANDFILL MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ALFA TRAVEL LTD. CHORLEY Active FULL 79120 - Tour operator activities
ALFA COACHES LIMITED CHORLEY Active FULL 49390 - Other passenger land transport
NEILSON COBBOLD CLIENT NOMINEES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
THE SUGARLOAF COMPANY LIMITED BRIDGNORTH ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
NORTH OF ENGLAND EXCELLENCE LIMITED GOSFORTH Dissolved... SMALL 70229 - Management consultancy activities other than financial management
THE COACH TOURISM ASSOCIATION TELFORD ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
MAKERFIELD ACADEMY TRUST WIGAN Active FULL 85310 - General secondary education
RACHEL SAWBRIDGE LTD BOLTON Dissolved... 82990 - Other business support service activities n.e.c.
ALFA LEISUREPLEX TRUSTEES LIMITED CHORLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALFA LEISUREPLEX GROUP LIMITED CHORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALBIAN FINANCE LIMITED ROSSENDALE ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MOOR STREET INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGNORTH RUGBY CLUB (TRADING) LIMITED BRIDGNORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAGUIRE CONSULTING SOLUTIONS LTD CHORLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DAVID URQUHART HOLIDAYS LIMITED CHORLEY UNITED KINGDOM Active SMALL 79120 - Tour operator activities
LEISUREPLEX HOTELS PROPERTY LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEARINGS HOTELS LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 261,713 Cash 43,400,615 equity
LEISUREPLEX_HOTELS_LIMITE - Accounts 2018-09-18 31-12-2017 £3,945 Cash £38,390,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFA TRAVEL LTD. CHORLEY Active FULL 79120 - Tour operator activities
ALFA COACHES LIMITED CHORLEY Active FULL 49390 - Other passenger land transport
ALFA LEISUREPLEX TRUSTEES LIMITED CHORLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALFA LEISUREPLEX GROUP LIMITED CHORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DAVID URQUHART HOLIDAYS LIMITED CHORLEY UNITED KINGDOM Active SMALL 79120 - Tour operator activities
LEISUREPLEX HOTELS PROPERTY LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate