THE LEISURE PROPERTY FORUM LTD - BEACONSFIELD


Company Profile Company Filings

Overview

THE LEISURE PROPERTY FORUM LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEACONSFIELD ENGLAND and has the status: Active.
THE LEISURE PROPERTY FORUM LTD was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE LEISURE PROPERTY FORUM LTD - BEACONSFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

36 WATTLETON ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANIA RUTH STIRLING LOVE Apr 1967 British Director 2022-11-01 CURRENT
MS NATASHA LOUISE SOUTHWICK May 1987 British Director 2021-11-30 CURRENT
MR ROBERT LEITCH ARTHUR Jan 1969 British Director 2022-11-01 CURRENT
MR ASHLEY PETER BLAKE Oct 1969 British Director 2019-07-31 CURRENT
MS SARAH GILLIAN FOX Oct 1959 British Director 2020-02-01 UNTIL 2021-03-09 RESIGNED
NEIL ANTHONY ROGER WINCKLESS Dec 1945 British Secretary 2007-02-15 UNTIL 2015-03-12 RESIGNED
MR STEPHEN WILLIAM LEWIS Mar 1963 British Director 2015-03-26 UNTIL 2022-10-26 RESIGNED
MR JAMES PEREGRINE WELCH Aug 1960 British Director 2014-03-19 UNTIL 2020-02-01 RESIGNED
MR ANDREW GEORGE WADE Dec 1954 British Director 2010-02-09 UNTIL 2014-03-19 RESIGNED
JOHN NICHOLAS RUSHBY Oct 1969 British Director 2007-02-15 UNTIL 2010-02-09 RESIGNED
MR NEIL ANTHONY RICHMOND Nov 1963 British Director 2015-03-26 UNTIL 2019-07-31 RESIGNED
MS TANIA LOVE May 1967 British Director 2022-11-01 UNTIL 2022-11-01 RESIGNED
MATTHIAS ZIERCKE Nov 1973 German Secretary 2005-08-15 UNTIL 2007-02-15 RESIGNED
MR CHRISTOPHER JAMES GOTLA Feb 1955 British Director 2005-08-15 UNTIL 2015-03-26 RESIGNED
OLIVIA CLAIRE TROUGHTON Dec 1969 British Director 2007-02-15 UNTIL 2015-03-26 RESIGNED
MR JOHN DERRICK BURROWS Apr 1956 British Director 2005-08-15 UNTIL 2014-03-19 RESIGNED
MR PETER JAMES GREENWOOD BROWN Jun 1947 British Director 2014-03-19 UNTIL 2018-05-28 RESIGNED
MATTHIAS ZIERCKE Nov 1973 German Director 2005-08-15 UNTIL 2007-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tania Ruth Stirling Love 2022-11-01 - 2022-11-02 5/1967 Beaconsfield   Buckinghamshire Significant influence or control
Mr Robert Leitch Arthur 2022-11-01 1/1969 Beaconsfield   Buckinghamshire Significant influence or control
Ms Tania Ruth Stirling Love 2022-11-01 4/1967 Beaconsfield   Buckinghamshire Significant influence or control as firm
Ms Natasha Louise Southwick 2021-11-30 5/1987 Beaconsfield   Buckinghamshire Significant influence or control
Ms Sarah Gillian Fox 2020-02-01 - 2021-03-09 10/1959 Beaconsfield   Buckinghamshire Significant influence or control
Significant influence or control as trust
Mr Ashley Peter Blake 2019-07-31 10/1969 Beaconsfield   Buckinghamshire Significant influence or control
Mr Stephen William Lewis 2016-04-06 - 2022-03-09 3/1963 Beaconsfield   Buckinghamshire Significant influence or control
Mr James Peregrine Welch 2016-04-06 - 2020-02-01 8/1960 Beaconsfield   Buckinghamshire Significant influence or control
Mr Neil Anthony Richmond 2016-04-06 - 2019-08-04 11/1963 Berkhamsted   Hertfordshire Significant influence or control
Mr Peter James Greenwood Brown 2016-04-06 - 2018-05-29 6/1947 Berkhamsted   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON GLIDING CLUB PROPRIETARY LIMITED BEDS Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
LONDON SAILPLANES LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
PERCHERON PROPERTIES LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
WHITBREAD DEVELOPMENTS LIMITED PORZ AVENUE,, DUNSTABLE Active DORMANT 41100 - Development of building projects
39 CARNARVON ROAD MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
D.I. DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BALTIC FLOUR MILLS VISUAL ARTS TRUST SOUTH SHORE ROAD, GATESHEAD Active GROUP 90040 - Operation of arts facilities
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED SOUTH SHORE ROAD, GATESHEAD Active SMALL 90040 - Operation of arts facilities
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NEWCASTLE NE1 LIMITED NEWCASTLE UPON TYNE Active SMALL 94990 - Activities of other membership organizations n.e.c.
BURROWS LITTLE LTD PRESTON Active UNAUDITED ABRIDGED 71111 - Architectural activities
EPHEMERAL LABS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BUCHANAN GALLERIES (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
The Leisure Property Forum Limited - Period Ending 2023-12-31 2024-02-29 31-12-2023 £91,501 Cash
The Leisure Property Forum Limited - Period Ending 2022-12-31 2023-04-06 31-12-2022 £55,163 Cash
The Leisure Property Forum Limited - Period Ending 2021-12-31 2022-03-17 31-12-2021 £54,073 Cash
The Leisure Property Forum Limited - Period Ending 2020-12-31 2021-03-30 31-12-2020 £50,765 Cash
Accounts 2020-08-06 31-12-2019 £55,979 Cash £58,958 equity
The Leisure Property Forum Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £44,298 Cash £42,962 equity
The Leisure Property Forum Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £39,994 Cash £44,554 equity
The Leisure Property Forum Ltd - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £43,382 Cash £49,317 equity
The Leisure Property Forum Limited - Abbreviated accounts 16.1 2016-07-19 31-12-2015 £44,370 Cash £44,151 equity
The Leisure Property Forum Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £39,374 Cash £39,802 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENDOVER ROAD ESTATE MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITEACRE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADVANCE CAPITAL LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROBERTSON'S PROPERTY LTD BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NAIA BEACH LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CADOGAN PROPERTY MANAGEMENT LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SILVER FOX CARS LTD BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 49320 - Taxi operation
DUCKY INVESTMENTS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WOLFWYSE LTD BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
PALIDA LTD BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors