E S A LEISURE LIMITED
SUITE 5, 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH NE3 3LS- Liquidation
- Private Limited Company
- Company No. 04621875
- Last Updated: 01 Mar 2024
Company Profile
E S A LEISURE LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in GOSFORTH. E S A LEISURE LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 10 months and 20 days.
| Name | E S A LEISURE LIMITED |
|---|---|
| Company number | 04621875 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NE3 3LS |
|---|---|
| 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 |
|---|---|
| Shepherd Cox Hotels (Banbury) Limited Gosfield Street, W1W 6HL |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Margaret Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
|
| Mr John Hartley Gilbert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| E S A LEISURE LIMITED | 19 Dec 2002 |