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 - CONWY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & J LEISURE SERVICES LIMITED HULL Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
C & S STRATEGIC SOLUTIONS LIMITED LINCOLNSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSTRUCTION TEAMS LIMITED BEVERLEY Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CTL THREE LIMITED BROMSGROVE ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
MARTIN JOHNSON & CO (YORK) LIMITED MALTON ENGLAND Active MICRO ENTITY 23120 - Shaping and processing of flat glass
BROCKLEBANK HOLDINGS LIMITED HULL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WATERMILL LEISURE PARK LIMITED CONWY WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COAST AND COUNTRY LEISURE GROUP LIMITED LLANDUDNO JUNCTION WALES Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
COAST AND COUNTRY RESORTS LIMITED LLANDUDNO JUNCTION WALES Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ALNWICK SPRINGS LTD CONWY UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages

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

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