ST ANDREWS LEISURE DEVELOPMENT LTD
41 HIGH STREET, ROCHESTER ME1 1LN- Active
- Private Limited Company
- Company No. 10516613
- Last Updated: 01 Mar 2024
Company Profile
ST ANDREWS LEISURE DEVELOPMENT LTD was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in ROCHESTER. ST ANDREWS LEISURE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 16 days.
| Name | ST ANDREWS LEISURE DEVELOPMENT LTD |
|---|---|
| Company number | 10516613 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 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
|
| 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 Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| 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
|
| Mr Aaron Paul Stone Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mackness Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alexander Lucas Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, January 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Alexander Lucas Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ST ANDREWS LEISURE DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ST ANDREWS LEISURE DEVELOPMENT LTD | 08 Dec 2016 |