ST. ANDREWS LEISURE LIMITED
41 HIGH STREET, ROCHESTER ME1 1LN- Active
- Private Limited Company
- Company No. 10409534
- Last Updated: 01 Mar 2024
Company Profile
ST. ANDREWS LEISURE LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in ROCHESTER. ST. ANDREWS 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 8 years 4 months and 20 days.
| Name | ST. ANDREWS LEISURE LIMITED |
|---|---|
| Company number | 10409534 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HIGH STREET ROCHESTER ME1 1LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A And N Holdings Limited Palace Terrace, IM2 4NX |
Dates: Thursday, January 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Mackness Nationality: British |
Dates: Friday, November 15, 2019 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Am Development Consultants Limited Henwood, TN24 8DH |
Dates: Tuesday, November 13, 2018 - Friday, November 15, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Lucas Property & Developments Limited ME2 3UB |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Aaron Paul Stone Investments Ltd 305a Goldhawk Road, W12 8EU |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mark Alexander Lucas Nationality: British |
Dates: Tuesday, October 4, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Zachary Mark Alexander Lucas Nationality: British |
Dates: Tuesday, October 4, 2016 - Tuesday, October 4, 2016
ownership of shares 25 to 50 percent
|
| Mr Andrew Mackness Nationality: British |
Dates: Tuesday, October 4, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Aaron Paul Stone Nationality: British |
Dates: Tuesday, October 4, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ST. ANDREWS LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST. ANDREWS LEISURE LIMITED | 04 Oct 2016 |