SPORTS LEISURE PROMOTIONS LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 01877119
- Last Updated: 01 Mar 2024
Company Profile
SPORTS LEISURE PROMOTIONS LIMITED was incorporated on Monday, January 14, 1985 as a Private Limited Company with registered address in ESHER. SPORTS LEISURE PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 39 years 9 months and 20 days.
| Name | SPORTS LEISURE PROMOTIONS LIMITED |
|---|---|
| Company number | 01877119 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Richard Henry Thorpe Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Mr Leonard Maurice Hurlstone Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Rodney Alexander Mortimer Hutton Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Paul Barrett Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Spencer Samuel Gillam Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Andrew Pritchard Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Peter John Buchan Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
| Goldthorn Marketing Limited 46 High Street, KT10 9QY |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTS LEISURE PROMOTIONS LIMITED | 14 Jan 1985 |