ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
Non-Trading
General Information
NAME
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
COMPANY NUMBER
01364941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1978
(46 years and 6 months old)
WEBSITE
http://bignellparkhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1978
31/12/1978
GOLDMED LIMITED
LONDON
W1U 6LN
Caparo House
103 Baker Street
London
W1U 6LN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPARO HOTELS LIMITED | Active - Accounts Filed | View Report |
| ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLIOTT LEISURE (TIME-OWNERSHIP) 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 ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOTT LEISURE (TIME-OWNERSHIP) 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 |
|---|---|---|---|---|
|
10/10/1994 - Present (30 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
30/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 916 Past: 536 |
View Report |
|
08/11/2015 - Present (9years) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 23 Past: 87 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
24/06/1991 - 30/09/1995 (4 years and 3 months) Born in Oct 1944 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 15/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | Angad Paul (913081331) has left the board |
| 10/06/2016 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 05/01/2016 | GOODWILLE LIMITED (920361789) has left the board |
| 05/01/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 21/12/2015 | New Company Secretary GOODWILLE LIMITED (920361789) Appointed |
| 21/10/2015 | Matthew Edward William Hyland (919484447) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 11/02/2015 | New Company Secretary Matthew Edward William Hyland (919484447) Appointed |
| 05/02/2015 | Georgina Mason (917426976) has left the board |
| 05/08/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Company Secretary Georgina Mason (917426976) Appointed |
| 26/10/2012 | Michael James Stilwell (915081902) has left the board |
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