SOUTHSEA ISLAND LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHSEA ISLAND LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHSEA ISLAND LEISURE LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUTHSEA ISLAND LEISURE LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUTHSEA ISLAND LEISURE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN EDWARDS | Mar 1950 | British | Director | 1999-09-30 | CURRENT |
MRS SALLY ANN EDWARDS | Mar 1950 | British | Secretary | 1999-09-30 | CURRENT |
EMMA JANE HYATT | Aug 1972 | British | Director | 2010-01-21 | CURRENT |
FLOYD CARL HYATT | Aug 1966 | British | Director | 2010-01-21 | CURRENT |
MRS SARAH HUGHES | Jun 1980 | British | Director | 2010-01-21 | CURRENT |
MR ALBERT HUGHES | Jul 1979 | British | Director | 2010-01-21 | CURRENT |
STANLEY WILLIAM RUPERT AYRES | Nov 1939 | British | Director | 1997-08-22 UNTIL 1999-09-30 | RESIGNED |
IRIS ANN AYERS | Feb 1941 | British | Director | 1997-08-22 UNTIL 1999-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-07 UNTIL 1996-06-07 | RESIGNED | ||
STANLEY WILLIAM RUPERT AYRES | Nov 1939 | British | Director | 1996-06-07 UNTIL 1996-08-30 | RESIGNED |
MRS SALLY ANN EDWARDS | Mar 1950 | British | Director | 1996-08-30 UNTIL 1997-08-22 | RESIGNED |
MR WILLIAM THOMAS EDWARDS | Oct 1944 | British | Director | 1999-09-30 UNTIL 2023-07-25 | RESIGNED |
MR WILLIAM THOMAS EDWARDS | Oct 1944 | British | Director | 1996-06-07 UNTIL 1997-08-22 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1996-06-07 UNTIL 1996-06-07 | RESIGNED | |
MR PHILIP BRIAN GOOCH | Aug 1947 | British | Secretary | 1996-06-07 UNTIL 1997-08-22 | RESIGNED |
IRIS ANN AYERS | Feb 1941 | British | Secretary | 1997-08-22 UNTIL 1999-09-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1996-06-07 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Hughes | 2016-04-06 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Emma Jane Hyatt | 2016-04-06 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sally Ann Edwards | 2016-04-06 | 3/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2024-04-25 | 30-09-2023 | £577,220 Cash £623,404 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2023-03-30 | 30-09-2022 | £678,145 Cash £639,515 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2022-02-17 | 30-09-2021 | £616,763 Cash £589,139 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2021-03-20 | 30-09-2020 | £328,496 Cash £396,461 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2020-06-05 | 30-09-2019 | £238,148 Cash £449,773 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2019-06-25 | 30-09-2018 | £149,037 Cash £447,458 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2018-05-18 | 30-09-2017 | £168,443 Cash |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2017-04-28 | 30-09-2016 | £124,595 Cash £541,915 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2016-06-03 | 30-09-2015 | £130,630 Cash £485,343 equity |
SOUTHSEA_ISLAND_LEISURE_L - Accounts | 2015-05-07 | 30-09-2014 | £146,928 Cash £494,831 equity |