LEISURE SERVICES AGENCY LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

LEISURE SERVICES AGENCY LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
LEISURE SERVICES AGENCY LIMITED was incorporated 86 years ago on 29/03/1933 and has the registered number: 00274428. The accounts status is SMALL and accounts are next due on 30/09/2020.

LEISURE SERVICES AGENCY LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-10-23 UNTIL 2012-04-27 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-11 UNTIL 1996-12-31 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2011-12-31 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR JOHN PHILIP TATE Apr 1922 British Director RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2000-10-17 UNTIL 2003-09-30 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MICHAEL JOHN LAVINGTON Sep 1946 American Director 1996-12-31 UNTIL 1997-12-30 RESIGNED
MR SHAHID LATIF Apr 1950 British Director RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-17 UNTIL 2005-03-31 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 2000-10-23 UNTIL 2000-11-08 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 British Secretary RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-01-07 UNTIL 1999-04-01 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 UNTIL 2019-01-01 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1997-05-15 UNTIL 2000-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
FLAMBOROUGH HOLIDAYS LIMITED HEMEL HEMPSTEAD Active FULL 55201 - Holiday centres and villages
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HEYTHROP PARK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55100 - Hotels and similar accommodation
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices