ACADEMY LEISURE LIMITED - HARROGATE


Company Profile Company Filings

Overview

ACADEMY LEISURE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ACADEMY LEISURE LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02808170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ACADEMY LEISURE LIMITED - HARROGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BECKWITH HEALTH CLUB CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TINA LOUISE SILVER Mar 1966 British Director 2000-12-06 CURRENT
MARK SIMON SILVER Feb 1960 British Director 1993-06-09 CURRENT
MICHAEL WILLIAM KENNEDY GILL Jun 1944 British Director 1993-06-09 UNTIL 1993-10-20 RESIGNED
GILLIAN FRANCES CORDER May 1962 British Director 1999-11-16 UNTIL 2002-10-31 RESIGNED
STEPHEN FRANK CATTON Mar 1960 Director 2003-10-17 UNTIL 2011-06-30 RESIGNED
MR JEREMY VICTOR BARNETT Oct 1958 British Director 1996-09-09 UNTIL 1999-01-11 RESIGNED
PAUL WALKER British Secretary 1993-06-09 UNTIL 1996-01-11 RESIGNED
MR SHAUN TIMOTHY TAYLOR Secretary 2011-06-30 UNTIL 2013-04-24 RESIGNED
MS PHILIPPA NAYLOR SHACKLETON Jun 1963 British Secretary 2003-05-31 UNTIL 2003-10-17 RESIGNED
MORAG ELIZABETH DEBBIE NAYLOR Nov 1959 Secretary 1996-01-11 UNTIL 2002-03-31 RESIGNED
MISS ANDREA LOUISE HICKS Secretary 2013-04-24 UNTIL 2017-08-01 RESIGNED
MR ANDREW DAVIES Jul 1963 British Secretary 2002-03-31 UNTIL 2003-05-31 RESIGNED
STEPHEN FRANK CATTON Mar 1960 Secretary 2003-10-17 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Simon Silver 2016-04-06 2/1960 Harrogate   Significant influence or control
Mrs Tina Louise Silver 2016-04-06 3/1966 Harrogate   Significant influence or control
Acad Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ARGYLL LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE ACADEMY (HARROGATE) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FOURTH ARGYLL LIMITED STOCKTON-ON-TEES ... GROUP 68100 - Buying and selling of own real estate
YDMT CONSULTANTS LIMITED LANCASTER Active SMALL 74901 - Environmental consulting activities
THE ACADEMY LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
DINE CATERING LIMITED LEEDS ENGLAND Active -... UNAUDITED ABRIDGED 56210 - Event catering activities
FIFTH ARGYLL LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SMILETIME LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
COURTCOM LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CITADEL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
FIRST ARGYLL LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ACAD HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESILIENCE PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACADEMY_LEISURE_LIMITED - Accounts 2024-04-05 31-07-2023 £9,114 Cash £5,845,958 equity
ACADEMY_LEISURE_LIMITED - Accounts 2023-04-06 31-07-2022 £29,633 Cash £5,873,679 equity
ACADEMY_LEISURE_LIMITED - Accounts 2022-02-08 31-07-2021 £164,764 Cash £5,785,350 equity
ACADEMY_LEISURE_LIMITED - Accounts 2021-01-16 31-07-2020 £328,518 Cash £5,623,504 equity
ACADEMY_LEISURE_LIMITED - Accounts 2019-11-26 31-07-2019 £123,991 Cash £5,463,673 equity
ACADEMY_LEISURE_LIMITED - Accounts 2018-12-11 31-07-2018 £6,138,594 Cash £7,061,653 equity

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