D & J LEISURE HOLDINGS LIMITED - CONWY
Company Profile | Company Filings |
Overview
D & J LEISURE HOLDINGS LIMITED is a Private Limited Company from CONWY WALES and has the status: Active.
D & J LEISURE HOLDINGS LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D & J LEISURE HOLDINGS LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D & J LEISURE HOLDINGS LIMITED - CONWY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT F ANSON HOUSE
CONWY
NORTH WALES
LL31 9LS
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 044 (HULL) LIMITED (until 13/04/2006)
SANDCO 044 (HULL) LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES CLARKE | Jul 1984 | British | Director | 2020-12-07 | CURRENT |
MR BENJAMIN LEE CAPLAN | Jun 1976 | British | Director | 2020-12-07 | CURRENT |
MR DAVID LINGUARD | Jan 1954 | British | Director | 2005-12-07 UNTIL 2020-12-07 | RESIGNED |
ALISON HALE | Dec 1969 | Director | 2005-06-27 UNTIL 2005-12-07 | RESIGNED | |
LINDA LINGUARD | Nov 1954 | British | Secretary | 2005-12-07 UNTIL 2020-12-07 | RESIGNED |
MR PAUL CHRISTOPHER GRIMWOOD | May 1963 | British | Secretary | 2005-06-27 UNTIL 2005-12-07 | RESIGNED |
LINDA LINGUARD | Nov 1954 | British | Director | 2005-12-07 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coast And Country Resorts Limited | 2020-12-07 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert David Linguard | 2017-07-14 - 2020-12-07 | 10/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Linda Margaret Linguard | 2016-04-06 - 2020-12-07 | 11/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Malcolm Linguard | 2016-04-06 - 2020-12-07 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D_&_J_LEISURE_HOLDINGS_LT - Accounts | 2024-06-04 | 31-12-2023 | £1,458 Cash £5,118,174 equity |
D_&_J_LEISURE_HOLDINGS_LT - Accounts | 2023-07-12 | 31-12-2022 | £447,117 equity |
D_&_J_LEISURE_HOLDINGS_LT - Accounts | 2022-08-31 | 30-11-2021 | £3,077 Cash £417,639 equity |
D_&_J_LEISURE_HOLDINGS_LT - Accounts | 2021-08-28 | 30-11-2020 | £30,514 Cash £385,371 equity |
D & J Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 30-11-2019 | £15,071 Cash £319,267 equity |
D & J Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 30-11-2018 | £23,668 Cash £430,168 equity |
D & J Leisure Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-02 | 30-11-2017 | £83,782 Cash £410,443 equity |
D & J Leisure Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-06-08 | 30-11-2016 | £25,717 Cash £228,206 equity |