ARCTURUS LEISURE LIMITED - HASLEMERE


Company Profile Company Filings

Overview

ARCTURUS LEISURE LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ARCTURUS LEISURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARCTURUS LEISURE LIMITED - HASLEMERE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

MAYNES GREEN
HASLEMERE
SURREY
GU27 2NF

This Company Originates in : United Kingdom
Previous trading names include:
ARCTURUS SECURITIES LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBIN RICKWOOD Feb 1941 British Director 1995-03-10 CURRENT
MISS SARAH ANN RICKWOOD Feb 1970 British Director 2016-03-01 CURRENT
MR PETER ROBIN RICKWOOD Feb 1941 British Secretary 2001-01-15 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-10 UNTIL 1995-03-10 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-03-10 UNTIL 1995-03-10 RESIGNED
MR DELDAR TONY SINGH Apr 1965 British Director 2000-11-01 UNTIL 2007-07-02 RESIGNED
MISS SARAH ANNE RICKWOOD Feb 1970 United Kingdom Director 2016-03-11 UNTIL 2016-11-11 RESIGNED
MR THOMAS FREDERICK BISHOP Apr 1937 British Director 1995-03-10 UNTIL 1999-08-01 RESIGNED
SAJIT SAHADEVAN Dec 1962 Secretary 1995-03-10 UNTIL 2001-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Robin Rickwood 2016-05-01 2/1941 Haslemere   Surrey Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2023-07-28 31-03-2023 £12,590 equity
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2023-01-17 31-03-2022 £12,070 equity
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2022-02-03 31-03-2021 £12,590 equity
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2021-04-15 31-03-2020 £12,590 equity
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2020-01-01 31-03-2019 £12,590 equity
Micro-entity Accounts - ARCTURUS LEISURE LIMITED 2017-06-09 31-03-2017 £12,590 equity

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