CLASSIC LEISURE (NORTHERN) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CLASSIC LEISURE (NORTHERN) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLASSIC LEISURE (NORTHERN) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CLASSIC LEISURE (NORTHERN) LIMITED - MILTON KEYNES

This company is listed in the following categories:
92000 - Gambling and betting activities

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

SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEFAN SCHERTLE Sep 1977 German Director 2023-03-31 CURRENT
MR EGEMEN COSKUN Jun 1979 British Director 2023-03-31 CURRENT
ARTHUR NOUTCH Jun 1938 British Director 1996-12-10 UNTIL 1997-09-09 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2011-03-04 UNTIL 2021-06-01 RESIGNED
MISS JENNY GREATRIX Secretary 1991-02-08 UNTIL 1991-03-01 RESIGNED
TIMOTHY AKERS JOBSON British Secretary 1993-02-11 UNTIL 1996-12-10 RESIGNED
MR PROCTOR Secretary 2010-04-20 UNTIL 2011-08-24 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Secretary 1991-03-01 UNTIL 1993-02-11 RESIGNED
MR JOHN THOMAS HARRY WHITFIELD Apr 1942 Secretary 1996-12-10 UNTIL 2009-06-01 RESIGNED
MR JONATHAN BOYD HUGHES Sep 1967 British Director 2009-06-01 UNTIL 2010-03-25 RESIGNED
MR JOHN THOMAS HARRY WHITFIELD Apr 1942 Director 1996-12-10 UNTIL 2009-06-01 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Director 1991-03-01 UNTIL 1993-02-11 RESIGNED
DAVID NORMAN THOMPSON Aug 1962 British Director 1996-04-30 UNTIL 1996-12-10 RESIGNED
BARRY ROBINSON Aug 1956 British Director 1997-07-23 UNTIL 2002-01-29 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2009-06-01 UNTIL 2011-08-24 RESIGNED
LYNNE PEMBERTON Jan 1951 British Director 1991-10-31 UNTIL 1996-04-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-11-30 UNTIL 2011-01-01 RESIGNED
BORRIS LUNGEN Jul 1962 German Director 2018-07-06 UNTIL 2023-03-31 RESIGNED
MR JOHN GRAHAM KERR Feb 1946 British Director 1993-02-11 UNTIL 1994-10-31 RESIGNED
EDWARD FAIRLESS May 1943 British Director RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2009-06-01 UNTIL 2018-07-06 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2013-03-01 UNTIL 2017-03-25 RESIGNED
KIAN GOLESTANI Jan 1963 British Director 1991-02-08 UNTIL 1991-03-01 RESIGNED
EDWARD FAIRLESS May 1943 British Director 1991-03-01 UNTIL 1992-04-02 RESIGNED
BYRON EVANS Mar 1959 English Director 2011-08-24 UNTIL 2018-11-07 RESIGNED
MR CHARLES ELDER May 1951 British Director 1997-07-23 UNTIL 2009-06-01 RESIGNED
MR NIGEL ALAN DICK Jan 1950 British Director 1991-03-01 UNTIL 1993-10-15 RESIGNED
STEFAN BRUNS Feb 1971 German Director 2018-07-06 UNTIL 2023-04-03 RESIGNED
MR JOHN STEPHEN WILEY Jan 1946 English Director 1996-04-30 UNTIL 1996-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Clark (Holdings) Limited 2023-04-24 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merkur Technical Support Limited 2016-04-06 - 2023-04-24 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLPHIN GAMING LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
UNITED LEISURE LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
MERKUR SLOTS UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
CASHINO GAMING (E&J) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
SUMMIT LEISURE (CLAYTON) LIMITED GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
UNITED LEISURE CENTRES LIMITED STAFFORD Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WELCOME SOCIAL CLUBS LIMITED ST ALBANS Dissolved... DORMANT 92000 - Gambling and betting activities
WILHARD INVESTMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAYFAIR ACQUISITIONCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MERKUR TECHNICAL SUPPORT LIMITED MILTON KEYNES ENGLAND Active SMALL 71129 - Other engineering activities
FAT BOOKS LTD STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
BALEDAY LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
THE LOTTERY ORGANISATION LTD STRATFORD-UPON-AVON ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MERKUR CASINO HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOVE MY LOTTO LTD STRATFORD UPON AVON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WILLIAM CLARK LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERKUR SLOTS UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
CASHINO GAMING (E&J) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALEDAY LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
WILLIAM CLARK LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
MERKUR TECHNICAL SUPPORT UK LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
WILLIAM CLARK (HOLDINGS) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERKUR CASINO ENTERTAINMENT UK LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 92000 - Gambling and betting activities