ERROLBROOK LIMITED
Active - Accounts Filed
General Information
NAME
ERROLBROOK LIMITED
COMPANY NUMBER
01772934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
25/11/1983
(41years old)
WEBSITE
https://www.familyleisure.london
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PG
4 Cavendish Square
LONDON
W1G 0PG
89-91 Wardour Street
London
W1F 0UB
Credit Risk Overview
Want to learn more about ERROLBROOK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERROLBROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567990) Appointed |
Credit Risk Overview
Want to learn more about ERROLBROOK 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 ERROLBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERROLBROOK 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
12/09/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
07/06/1991 - 12/03/1997 (5 years and 9 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
07/06/1991 - 22/02/1994 (2 years and 8 months) Born in Jun 1911 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Termination of appointment of director (TM01) | officers | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 24/03/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2021 | Change of director’s details (CH01) | officers | |
| 07/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/10/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 08/06/2019 | No description (RESOLUTIONS) | other | |
| 07/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/05/2019 | Termination of appointment of director (TM01) | officers | |
| 21/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2019 | Appointment of director (AP01) | officers | |
| 21/05/2019 | Appointment of director (AP01) | officers | |
| 21/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 30/12/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/07/2014 | Termination of appointment of director (TM01) | officers | |
| 21/07/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 11/06/2013 | Change of director’s details (CH01) | officers | |
| 07/01/2013 | Annual Accounts. (AA) | accounts | |
| 13/07/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Annual Return (AR01) | returns | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/06/2009 | Annual Return. (363A) | returns | |
| 30/01/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 02/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2007 | Annual Return. (363A) | returns | |
| 05/02/2007 | Annual Accounts. (AA) | accounts | |
| 06/07/2006 | Annual Return. (363A) | returns | |
| 23/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Annual Return. (363A) | returns | |
| 11/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 07/06/2004 | Annual Return. (363S) | returns | |
| 27/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/02/2004 | Annual Accounts. (AA) | accounts | |
| 10/06/2003 | Annual Return. (363S) | returns | |
| 19/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2003 | Annual Accounts. (AA) | accounts | |
| 09/12/2002 | Annual Return. (363S) | returns | |
| 21/11/2002 | Annual Return. (363S) | returns | |
| 02/02/2002 | Annual Accounts. (AA) | accounts | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/08/2000 | Annual Return. (363S) | returns | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 13/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/06/1999 | Annual Return. (363S) | returns | |
| 02/02/1999 | Annual Accounts. (AA) | accounts | |
| 22/06/1998 | Annual Return. (363S) | returns | |
| 01/08/1997 | Annual Return. (363S) | returns | |
| 18/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 04/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/1997 | Annual Accounts. (AA) | accounts | |
| 19/06/1996 | Annual Return. (363S) | returns | |
| 03/05/1996 | Annual Accounts. (AA) | accounts | |
| 27/09/1995 | No description (288) | other | |
| 13/06/1995 | Annual Return. (363S) | returns | |
| 10/04/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY GAMING HOLDINGS LIMITED | Non-Trading | View Report |
| CGL GAMING PLC | Active - Accounts Filed | View Report |
| CITY GAMING LIMITED | Active - Accounts Filed | View Report |
| CITY GAMING LEASING LIMITED | Non-Trading | View Report |
| FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC AMUSEMENTS LIMITED | Active - Accounts Filed | View Report |
| ERROLBROOK LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE EUSTON LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE GERRARD LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE VICTORIA LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER ARCADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567990) Appointed |
| 05/08/2024 | New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 13/10/2023 | Ibrahim Sina Azeri (924688025) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Adam David Spencer Hodges (924688024) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Ibrahim Sina Azeri (924688025) Appointed |
| 23/05/2019 | George Massri (904939831) has left the board |
| 23/05/2019 | David Freedman (906765152) has left the board |
| 28/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 23/07/2014 | Alan Rawlinson (911062455) has left the board |
| 23/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
