CHELLASTON LEISURE LIMITED
15 DRUMMOND WAY, CHELLASTON, DERBY DE73 5YE- Active
- Private Limited Company
- Company No. 09531472
- Last Updated: 01 Mar 2024
Company Profile
CHELLASTON LEISURE LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in DERBY. CHELLASTON LEISURE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | CHELLASTON LEISURE LIMITED |
|---|---|
| Company number | 09531472 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 DRUMMOND WAY CHELLASTON DERBY DE73 5YE |
|---|---|
| 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 |
|---|---|
| Chellaston Leisure (2020) Limited Drummond Way, Chellaston, DE73 5YE |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Jackson Nationality: British |
Dates: Friday, May 5, 2023 - Monday, November 20, 2023
significant influence or control
|
| Mr Douglas Ian Blanc Nationality: British |
Dates: Monday, March 29, 2021 - Wednesday, May 17, 2023
voting rights 25 to 50 percent
|
| Mr Craig Andrew Froggatt Nationality: British |
Dates: Monday, March 29, 2021 - Thursday, May 4, 2023
voting rights 25 to 50 percent
|
| Mr Simon Neil Fisher Nationality: British |
Dates: Monday, March 29, 2021 - Monday, November 20, 2023
voting rights 25 to 50 percent
|
| Mr Shaun Bryan Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against CHELLASTON LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHELLASTON LEISURE LIMITED | 08 Apr 2015 |
| SNELLSMOOR LEISURE LIMITED | 30 Jun 2017 |