MATCHAMS LEISURE LIMITED - COVENTRY


Company Profile Company Filings

Overview

MATCHAMS LEISURE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MATCHAMS LEISURE LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513531. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MATCHAMS LEISURE LIMITED - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects

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

STONEBRIDGE HOUSE KENILWORTH ROAD
COVENTRY
WEST MIDLANDS
CV7 7LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAGLEBEAM LIMITED (until 30/01/2012)

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES NOEL MCLEAN May 1975 Irish Director 2010-12-01 CURRENT
MR CHARLES NOEL MCLEAN Jan 1947 Irish Director 2010-12-01 CURRENT
MR CHARLES NOEL MCLEAN Secretary 2010-12-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-16 UNTIL 2002-08-19 RESIGNED
MR MARTIN ARTHUR ROAT Mar 1945 British Director 2008-07-28 UNTIL 2010-12-01 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2002-08-19 UNTIL 2010-12-01 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2002-08-19 UNTIL 2010-12-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclean Estates Limited 2021-08-20 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eaglebeam Limited 2016-04-06 - 2021-08-20 Coventry   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLOANE GARDENS CLUB LIMITED(THE) EXETER Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
HASTINGWOOD TRADING ESTATE LIMITED EDMONTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HASTINGWOOD HOTELS LIMITED EDMONTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HASTINGWOOD ESTATES LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
TILLER COURT MANAGEMENT COMPANY LIMITED EDMONTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE HALE CLUB LIMITED HERTS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HAYLINK LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
EAST LONDON SECURITIES LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 99999 - Dormant Company
BALLS POND PLACE MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KEWDEAL LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
WEST PLACE LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROMEHOLD LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 41100 - Development of building projects
STONEHALL INVESTMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED LOUGHTON ENGLAND Active DORMANT 98000 - Residents property management
2A STAR STREET LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BGF LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 93199 - Other sports activities
BARRELLS DOWN ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARK PLACE (STEVENAGE) LLP ILFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MATCHAMS_LEISURE_LIMITED - Accounts 2024-04-25 31-03-2024 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2022-05-13 31-03-2022 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2021-04-13 31-03-2021 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2020-05-06 31-03-2020 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2019-12-06 31-03-2019 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2018-12-14 31-03-2018 £3,506,004 equity
MATCHAMS LEISURE LIMITED 2017-12-01 31-03-2017 £3,506,004 equity
Abbreviated Company Accounts - MATCHAMS LEISURE LIMITED 2017-01-05 31-03-2016 £3,506,004 equity
MATCHAMS_LEISURE_LIMITED - Accounts 2015-12-09 31-03-2015 £3,506,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTON INSURANCE BROKERS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EAGLEBEAM LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVID EDWARDS INSURANCE BROKERS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
CASEY JOES LTD COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEMO PLUS LTD COVENTRY ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
J READ ENTERPRISES LTD COVENTRY ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CRAWLEY BROOK LIMITED COVENTRY ENGLAND Active DORMANT 41100 - Development of building projects
EDWARDS INSURANCE GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MCLEAN ESTATES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects