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 87 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
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2011-12-31 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-10-23 UNTIL 2012-04-27 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director RESIGNED
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1997-05-15 UNTIL 2000-10-23 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
MICHAEL JOHN LAVINGTON Sep 1946 American Director 1996-12-31 UNTIL 1997-12-30 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MR SHAHID LATIF Apr 1950 British Director 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
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-11 UNTIL 1996-12-31 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-17 UNTIL 2005-03-31 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 British Secretary RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 UNTIL 2019-01-01 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-01-07 UNTIL 1999-04-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 2000-10-23 UNTIL 2000-11-08 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
GREENACRES HOLIDAY PARK 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
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
FORAY 989 LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
GREENACRES CLUB MANAGEMENT LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices