LONDON BEACH LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BEACH LEISURE LIMITED
COMPANY NUMBER
05448081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
10/05/2005
(19 years and 7 months old)
WEBSITE
www.londonbeach.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
TENTERDEN
TN30 6HX
Telephone: 01580766279
TPS: No
London Beach Country Hotel
Ashford Road
Tenterden
TN30 6HX
TN30 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BEACH LEISURE LIMITED | Active - Accounts Filed | View Report |
| SWEETRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BEACH LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BEACH LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BEACH LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2005 - Present (19 years and 7 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/05/2005 - 09/01/2008 (2 years and 7 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
|
10/05/2005 - Present (19 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
09/01/2008 - Present (16 years and 11 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 2 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 17/05/2021 | Annual Accounts. (AA) | accounts | |
| 09/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 08/04/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/08/2019 | Amended Accounts. (AAMD) | accounts | |
| 30/07/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 14/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 08/07/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 11/05/2015 | Annual Return (AR01) | returns | |
| 09/07/2014 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 23/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 26/04/2013 | Annual Accounts. (AA) | accounts | |
| 25/10/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 30/01/2012 | Annual Accounts. (AA) | accounts | |
| 13/07/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Change of secretary’s details (CH03) | officers | |
| 12/07/2011 | Change of director’s details (CH01) | officers | |
| 12/07/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2011 | No description (RESOLUTIONS) | other | |
| 25/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 30/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2010 | No description (RESOLUTIONS) | other | |
| 26/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2010 | Annual Accounts. (AA) | accounts | |
| 12/02/2010 | Annual Return (AR01) | returns | |
| 19/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2009 | Annual Return. (363A) | returns | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Annual Return. (363S) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 14/03/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 07/03/2008 | No description (RESOLUTIONS) | other | |
| 07/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2007 | Annual Return. (363S) | returns | |
| 09/03/2007 | Annual Accounts. (AA) | accounts | |
| 24/07/2006 | Annual Return. (363S) | returns | |
| 06/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/06/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 10/05/2005 | New Incorporation documents. (NEWINC) | incorporation | |
| 10/05/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BEACH LEISURE LIMITED | Active - Accounts Filed | View Report |
| SWEETRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | Philip Maurice Enoch (900955460) has left the board |
| 19/09/2017 | Philippe Henri Edmonds (900859422) has left the board |
| 12/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 25/09/2013 | Change in Reg. Office |
| 25/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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