TRENTHAM LEISURE LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRENTHAM LEISURE LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRENTHAM LEISURE LTD. was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRENTHAM LEISURE LTD. was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRENTHAM LEISURE LTD. - BIRMINGHAM
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
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
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-05-06 | CURRENT | ||
| MR SARWJIT SAMBHI | Jul 1969 | British | Director | 2022-03-31 | CURRENT |
| MR ALASTAIR BUDD | Jul 1969 | British | Director | 2019-10-15 | CURRENT |
| MR JOHN LOWTHER | Mar 1953 | British | Director | 2003-07-01 UNTIL 2008-10-17 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | 1996-09-24 UNTIL 1999-12-01 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Secretary | 2010-12-01 UNTIL 2015-05-06 | RESIGNED | ||
| MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1999-12-01 UNTIL 2000-04-20 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2003-04-14 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2003-04-14 UNTIL 2010-11-26 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2019-08-08 UNTIL 2022-03-31 | RESIGNED |
| MR MICHAEL WYNSPEARE HERBERT | Aug 1955 | British | Director | 1996-09-25 UNTIL 2019-09-30 | RESIGNED |
| MR BRIAN TALBOT | Sep 1941 | British | Director | 1996-09-24 UNTIL 2002-10-31 | RESIGNED |
| WILHELM JOSEPH JOHANN REITZ | Aug 1930 | German | Director | 1996-09-24 UNTIL 2014-09-30 | RESIGNED |
| THOMAS REITZ | Apr 1956 | German | Director | 2003-10-16 UNTIL 2014-09-30 | RESIGNED |
| MR SIMON ANTHONY REDFERN | Dec 1975 | British | Director | 2019-10-15 UNTIL 2021-04-30 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-01-24 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2021-07-30 | RESIGNED |
| OFFSHELF LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-24 | RESIGNED | ||
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 1996-09-24 UNTIL 2011-03-22 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2003-10-16 | RESIGNED |
| DERICK TURTON | Sep 1947 | British | Director | 1996-09-24 UNTIL 2002-10-31 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1996-09-24 UNTIL 1999-12-01 | RESIGNED |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1996-09-24 UNTIL 2004-04-23 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2016-11-24 UNTIL 2020-04-13 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-08-28 UNTIL 2019-07-31 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-06 UNTIL 2015-10-26 | RESIGNED |
| OTHERS INTERESTS LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Properties Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |