CONNAUGHT LEISURE LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING BN11 1QR- Active
- Private Limited Company
- Company No. 01520862
- Last Updated: 01 Mar 2024
Company Profile
CONNAUGHT LEISURE LIMITED was incorporated on Wednesday, October 8, 1980 as a Private Limited Company with registered address in WORTHING. CONNAUGHT LEISURE LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 44 years 1 month.
| Name | CONNAUGHT LEISURE LIMITED |
|---|---|
| Company number | 01520862 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Esther O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tracy Helen Bown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Helen Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Connaught Leisure Developments Ltd Crescent Road, BN11 1QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNAUGHT LEISURE LIMITED | 08 Oct 1980 |