BLUE SKY LEISURE LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

BLUE SKY LEISURE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Dissolved - no longer trading.
BLUE SKY LEISURE LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455027. The accounts status is DORMANT.

BLUE SKY LEISURE LIMITED - TWICKENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

TWICKENHAM STOOP STADIUM
TWICKENHAM
MIDDLESEX
TW2 7SX

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN FOOTBALL CLUB LIMITED (until 29/07/2015)

Confirmation Statements

Last Statement Next Statement Due
06/06/2022 20/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICM ADMINISTRATION LIMITED Corporate Secretary 2020-01-24 CURRENT
MR DAVID JOHN MORGAN May 1957 British Director 2011-05-26 CURRENT
MR LAURIE EDGAR DALRYMPLE Sep 1975 British Director 2019-11-25 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-06-06 UNTIL 2002-06-10 RESIGNED
MR ROGER FRANK LOOKER Oct 1951 British Director 2005-01-25 UNTIL 2011-05-26 RESIGNED
COLIN MALCOLM HERRIDGE May 1940 British Director 2005-01-25 UNTIL 2011-05-26 RESIGNED
MARK JOHN EVANS Jun 1959 British Director 2002-06-06 UNTIL 2011-05-26 RESIGNED
MR DAVID ARMSTRONG ELLIS Apr 1975 British Director 2011-08-30 UNTIL 2019-11-22 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-06-06 UNTIL 2002-06-10 RESIGNED
MR JOHN KENNETH DINGLE May 1959 British Secretary 2002-06-06 UNTIL 2015-08-01 RESIGNED
MR NICHOLAS MARK BUTTERWORTH Secretary 2015-08-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harlequin Fc Holdings Limited 2017-06-30 - 2017-06-30 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Harlequin Football Club Limited 2016-04-06 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY CLARE LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KELSEY GIFTWARE LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
O W G MANAGEMENT LTD WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R P S GROUP LIMITED ABINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EASTER HOLDINGS LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
G.I.M. SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
CHANCERY INNS LIMITED LIPHOOK Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BARRACUDA PUB COMPANY LIMITED LEEDS Dissolved... FULL 56302 - Public houses and bars
INDIAN RESTAURANTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LADY CLARE GROUP LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAMEBIRD INNS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JON HOLMES MEDIA LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDIAN RESTAURANTS (CITY) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARUNVILL CAPITAL UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DAFFODIL DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MACKIE INTERNATIONAL GROUP PLC Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2023-03-08 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2021-12-24 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2021-06-29 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2020-03-28 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2019-03-30 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - BLUE SKY LEISURE LIMITED 2017-12-16 30-06-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
HARLEQUIN FC HOLDINGS LIMITED TWICKENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE HARLEQUINS FOUNDATION TWICKENHAM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
HARLEQUIN FINANCE PLC TWICKENHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARLEQUIN CAMPUS LIMITED TWICKENHAM UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
HARLEQUIN WOMENS FOOTBALL CLUB LIMITED TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities