LEISURE AND RETAIL RESOURCES LIMITED
Non-Trading
General Information
NAME
LEISURE AND RETAIL RESOURCES LIMITED
COMPANY NUMBER
01789745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/1984
(40 years and 10 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/02/1984
12/02/1990
MARLERS REAL ALE BAR LIMITED
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
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 |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| LEISURE AND RETAIL RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISURE AND RETAIL RESOURCES 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 LEISURE AND RETAIL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE AND RETAIL RESOURCES 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 |
|---|---|---|---|---|
|
Director: 01/09/2010 - Present (14 years and 3 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/04/1991 - Present (33 years and 8 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/03/2011 | No description (RESOLUTIONS) | other | |
| 04/03/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 31/01/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Appointment of director (AP01) | officers | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 13/08/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2005 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2003 | Annual Accounts. (AA) | accounts | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2003 | Annual Return. (363A) | returns | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 16/05/2001 | Annual Return. (363A) | returns | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2000 | Annual Return. (363S) | returns | |
| 31/01/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 25/02/1997 | Annual Return. (363S) | returns | |
| 25/02/1997 | Annual Accounts. (AA) | accounts | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/05/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (RESOLUTIONS) | other | |
| 21/02/1996 | Annual Accounts. (AA) | accounts | |
| 21/02/1996 | Annual Return. (363S) | returns | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 16/02/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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