TREBORTH LEISURE LIMITED
THE OLD BARN TREBORTH HALL FARM, TREBORTH ROAD, BANGOR LL57 2RX- Active
- Private Limited Company
- Company No. 03627778
- Last Updated: 01 Mar 2024
Company Profile
TREBORTH LEISURE LIMITED was incorporated on Monday, September 7, 1998 as a Private Limited Company with registered address in BANGOR. TREBORTH LEISURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years and 13 days.
| Name | TREBORTH LEISURE LIMITED |
|---|---|
| Company number | 03627778 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BARN TREBORTH HALL FARM TREBORTH ROAD BANGOR LL57 2RX |
|---|---|
| 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 |
|---|---|
| Treborth Leisure Holdings Ltd Treborth Road, LL57 2RX |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Margaret Roberts Nationality: British |
Dates: Thursday, March 17, 2022 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Mathew James Wills Nationality: British |
Dates: Thursday, March 17, 2022 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Jane Boor Nationality: British |
Dates: Thursday, December 2, 2021 - Thursday, March 17, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Paul Wills Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
|
| Mrs Susan Wills Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Estate Of Gerald John Morrice Wills Treborth Road, LL57 2RX |
Dates: Wednesday, October 10, 2018 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gerald John Morrice Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TREBORTH LEISURE LIMITED | 07 Sep 1998 |