THE REAL LIVE LEISURE COMPANY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

THE REAL LIVE LEISURE COMPANY LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
THE REAL LIVE LEISURE COMPANY LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446630. The accounts status is FULL and accounts are next due on 30/09/2024.

THE REAL LIVE LEISURE COMPANY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
91040 - Botanical and zoological gardens and nature reserves 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

OCEANARIUM
BOURNEMOUTH
BH2 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN THOMAS REILLY Oct 1968 American Director 2023-09-01 CURRENT
JUAN PABLO ROMERO CUADRA Secretary 2023-09-01 CURRENT
JAUN PABLO ROMERO CUADRA Jun 1970 Spanish Director 2023-09-01 CURRENT
MR DAVID CHAMPION MACE Feb 1955 British Director 1997-10-16 UNTIL 1999-04-07 RESIGNED
PARQUES DE ATRACCIONES MADRID, S.A.U Corporate Director 2007-04-10 UNTIL 2018-09-28 RESIGNED
MR ANDREW YOUNG GRANT Apr 1946 American Secretary 2000-08-08 UNTIL 2001-04-17 RESIGNED
MR JUAN JOSE LOPEZ TARACENA Secretary 2016-11-25 UNTIL 2023-09-01 RESIGNED
MATTHEW IAN KNIGHT Secretary 1997-10-08 UNTIL 1997-10-16 RESIGNED
MRS JUDITH ANN HOPE Apr 1939 Secretary 1998-06-01 UNTIL 1999-07-09 RESIGNED
MR JONATHAN NEIL ROUNCE Dec 1949 British Secretary 1999-07-09 UNTIL 2000-08-08 RESIGNED
DAVID ESCUDERO-CUESTA British Secretary 2007-04-10 UNTIL 2016-11-25 RESIGNED
MR JOHN BILLINGTON Feb 1947 British Secretary 2001-04-17 UNTIL 2007-04-10 RESIGNED
MICHAEL ARNISON-NEWGASS Dec 1938 British Secretary 1997-10-16 UNTIL 1998-06-01 RESIGNED
KEITH THOMAS Mar 1962 British Director 1999-07-09 UNTIL 2003-02-03 RESIGNED
MR RICHARD THOMAS WALTER SADLER GOLDING Dec 1949 British Director 2007-08-10 UNTIL 2014-01-23 RESIGNED
MR BRIAN GEORGE SHEPHERD Nov 1957 British Director 2005-06-14 UNTIL 2007-04-10 RESIGNED
MR JONATHAN NEIL ROUNCE Dec 1949 British Director 1999-07-09 UNTIL 2000-08-08 RESIGNED
HANS AKSEL PEDERSEN May 1963 Danish Director 2022-01-10 UNTIL 2023-08-31 RESIGNED
MR DAVID NEWMAN Feb 1951 British Director 1997-10-16 UNTIL 1998-11-11 RESIGNED
MR JOHN BILLINGTON Feb 1947 British Director 2001-04-17 UNTIL 2007-04-10 RESIGNED
JUAN JOSE LOPEZ TARACENA Jan 1964 Spanish Director 2018-09-28 UNTIL 2023-09-01 RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2007-02-01 UNTIL 2007-04-10 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 1997-10-08 UNTIL 1997-10-16 RESIGNED
MR ANDREW YOUNG GRANT Apr 1946 American Director 1999-07-09 UNTIL 2004-02-28 RESIGNED
MR JAMES RICHARD HAROLD CURLEY Feb 1967 British Director 2001-04-17 UNTIL 2007-04-10 RESIGNED
MR JESUS PABLO FERNANDEZ MORAN Jan 1966 Spanish Director 2016-02-26 UNTIL 2021-12-31 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Director 1998-11-13 UNTIL 1999-07-09 RESIGNED
MR FELIX FERNANDO EIROA GIMENEZ May 1964 Spanish Director 2016-02-26 UNTIL 2018-09-28 RESIGNED
MR MICHAEL JAMES CURLEY Mar 1943 British Director 2001-04-17 UNTIL 2005-06-14 RESIGNED
MICHAEL ARNISON-NEWGASS Dec 1938 British Director 1997-10-16 UNTIL 1999-07-09 RESIGNED
IAN ROBERT CUNNINGHAM Mar 1959 British Director 1997-10-16 UNTIL 1999-07-09 RESIGNED
MR ANDREW PAUL COATES May 1965 British Director 2003-02-03 UNTIL 2007-04-10 RESIGNED
MR YANN YVES THEODORE LOUIS CAILLERE Aug 1953 French Director 2014-01-23 UNTIL 2016-02-16 RESIGNED
MR YANN YVES THEODORES LOUIS CAILLERE Aug 1983 French Director 2016-02-16 UNTIL 2016-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Leisure Group Limited 2016-04-06 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,717,874 Cash 5,000,022 equity
ACCOUNTS - Final Accounts preparation 2022-11-29 31-12-2021 1,601,082 Cash 4,562,934 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-12-2020 843,019 Cash 4,115,935 equity

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LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED BOURNEMOUTH ENGLAND Active SMALL 93210 - Activities of amusement parks and theme parks