J P B LEISURE LIMITED
NO 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4YL- Active
- Private Limited Company
- Company No. 02674372
- Last Updated: 01 Mar 2024
Company Profile
J P B LEISURE LIMITED was incorporated on Monday, December 30, 1991 as a Private Limited Company with registered address in HERTFORDSHIRE. J P B LEISURE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 32 years 9 months and 19 days.
| Name | J P B LEISURE LIMITED |
|---|---|
| Company number | 02674372 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
|---|---|
| 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 |
|---|---|
| Haven Leisure Limited Park Lane, HP2 4YL |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| J P B LEISURE LIMITED | 30 Dec 1991 |