LEISURE & TOURISM DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LEISURE & TOURISM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEISURE & TOURISM DEVELOPMENTS LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324527.

LEISURE & TOURISM DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2017

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MANNERING SEDGWICK Oct 1948 British Director 2018-05-04 CURRENT
MR ROBERT MANNERING SEDGWICK Secretary 2014-11-24 UNTIL 2018-03-12 RESIGNED
MR MICHAEL ANDREW THOMSON Mar 1973 British Director 2014-11-24 UNTIL 2016-01-12 RESIGNED
MR DAVID JOHN METCALF Aug 1948 British Director 2015-03-12 UNTIL 2017-05-24 RESIGNED
MR ROBERT MANNERING SEDGWICK Oct 1948 British Director 2014-11-24 UNTIL 2015-01-23 RESIGNED
MR MICHAEL FRANCIS WILLIAM STARKIE Jun 1949 British Director 2015-03-12 UNTIL 2017-04-29 RESIGNED
MR PETER JONES May 1945 British Director 2015-03-12 UNTIL 2017-04-29 RESIGNED
MR SIMON PATRICK HUME-KENDALL Aug 1953 British Director 2015-01-23 UNTIL 2018-05-04 RESIGNED
MR PAUL ANTHONY SAYERS Secretary 2018-03-12 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leisure & Tourism Holdings Limited 2017-04-29 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Resort Property Plc 2016-04-06 - 2017-04-29 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Metcalf 2016-04-06 - 2016-04-07 8/1948 Tunbridge Wells   Kent Significant influence or control
Mr Francis William Michael Starkie 2016-04-06 - 2016-04-07 6/1949 Tunbridge Wells   Kent Significant influence or control
Mr Elten Herbert Barker 2016-04-06 3/1973 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Patrick Hume-Kendall 2016-04-06 8/1953 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALFORD SEADEN (HEALTH & SAFETY) LIMITED ORPINGTON ENGLAND Active FULL 71129 - Other engineering activities
BM SECRETARIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TRIMMER CS LIMITED KENSINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOME FARM MANAGEMENT (CHELSFIELD) LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED 67 NEWHALL STREET BIRMINGHAM Active DORMANT 99999 - Dormant Company
KNOLL RISE SERVICES LIMITED ORPINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CV RESORTS LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
JANUS GLOBAL MARKETING LIMITED TUNBRIDGE WEL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WATERSIDE CORNWALL LODGES LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
LAKE VIEW CAPITAL LIMITED TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CLYDESDALE PROPERTY (OLD SAWMILL) LIMITED CROWBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLYDESDALE PROPERTY (LONG BARN) LIMITED CROWBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SANDS EQUITY CAPITAL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
IRG CAPE VERDE LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LV RESORTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CALFORDSEADEN LLP ORPINGTON ENGLAND Active GROUP None Supplied
BM LAW LLP TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL RESORTS PARTNERSHIP LLP TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED None Supplied
ORACLE ASSET MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEISURE & TOURISM DEVELOPMENTS LIMITED 2018-06-13 31-03-2017 £141,645 Cash £-4,212,492 equity
Abbreviated Company Accounts - LEISURE & TOURISM DEVELOPMENTS LIMITED 2018-04-07 30-09-2015 £58 Cash £6,556,017 equity
Dormant Company Accounts - LEISURE & TOURISM DEVELOPMENTS PLC 2016-03-22 31-03-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE 003 STORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THDH ENTERPRISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TEXTIE AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
TETON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TERRA RECRUITMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
TERAZ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE GUIDANCE GROVE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
THE HAIR HOLDER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TF CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THE BLANKS COLLECTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade