EXEAT LEISURE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

EXEAT LEISURE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
EXEAT LEISURE LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09088460. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

EXEAT LEISURE LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10 CHEYNE WALK
NORTHAMPTON
NN1 5PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHEYNE WALK REGISTRARS LIMITED Corporate Secretary 2021-03-17 CURRENT
MR STEPHEN STEVIE THOMAS Nov 1985 British Director 2021-12-08 CURRENT
MR CHARLES NICHOLAS MORTON Sep 1984 British Director 2017-07-17 UNTIL 2020-08-31 RESIGNED
MR STEPHEN CHARLES THOMAS Feb 1953 British Director 2014-07-02 UNTIL 2017-07-17 RESIGNED
MR STEPHEN CHARLES THOMAS Feb 1953 British Director 2019-03-11 UNTIL 2023-05-01 RESIGNED
MR STEPHEN ALEXANDER THOMAS Nov 1985 British Director 2017-07-17 UNTIL 2019-03-11 RESIGNED
MR ANDREW GEOFFREY MARKS Aug 1969 British Director 2014-06-16 UNTIL 2014-12-31 RESIGNED
MR CHARLES NICHOLAS MORTON Secretary 2017-01-27 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Holt 2019-03-12 6/1976 Northampton   Ownership of shares 25 to 50 percent
Mr Charles Nicholas Morton 2016-04-06 - 2019-03-12 9/1984 Carshalton   Significant influence or control
Mr Stephen Charles Thomas 2016-04-06 - 2018-06-30 2/1953 Cardiff   Significant influence or control
Hawk Investment Holdings Limited 2016-04-06 - 2018-03-19 St Peter Port   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Vynette Megan Alice Thomas 2016-04-06 5/1957 Northampton   Ownership of shares 25 to 50 percent

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MERRITTS PROPERTIES LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STACKBOURNE LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
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15 COLLEGE ROAD MANAGEMENT COMPANY LIMITED HERTFORDSHIRE Active MICRO ENTITY 68310 - Real estate agencies
JAM HOUSE 1 LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 56301 - Licensed clubs
JAM HOUSE ENTERTAINMENT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CL (SUTTON) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
JAM HOUSE 2 LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
C N M CONSULTANCY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
GADDEDESEN DEVELOPMENTS LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAWK FINANCE LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70221 - Financial management
HAWK INVESTMENT PROPERTIES LIMITED AMERSHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MORTON & BUCKLAND LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MORTON & BUCKLAND DEVELOPMENTS LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
MORTON & BUCKLAND MANAGEMENT LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MORTON & BUCKLAND PROPERTIES LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STACKBOURNE DEVELOPMENTS LIMITED AMERSHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Exeat Leisure Limited - Period Ending 2023-06-30 2023-12-26 30-06-2023 £2,162 Cash
Exeat Leisure Limited - Period Ending 2022-06-30 2022-11-16 30-06-2022 £2,740 Cash
Exeat Leisure Limited - Period Ending 2021-06-30 2022-02-24 30-06-2021 £40,645 Cash
Exeat Leisure Limited - Period Ending 2020-06-30 2021-05-18 30-06-2020 £3,620 Cash
EXEAT_LEISURE_LIMITED - Accounts 2019-03-28 30-06-2018 £103,461 Cash £-2,208,883 equity
EXEAT_LEISURE_LIMITED - Accounts 2018-03-29 30-06-2017 £28,499 Cash
EXEAT_LEISURE_LIMITED - Accounts 2017-03-30 30-06-2016 £63,332 Cash £-2,625,998 equity

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