WATERLOO LEISURE HOLDINGS LIMITED - BLUNDELLSANDS


Company Profile Company Filings

Overview

WATERLOO LEISURE HOLDINGS LIMITED is a Private Limited Company from BLUNDELLSANDS and has the status: Active.
WATERLOO LEISURE HOLDINGS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03400702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WATERLOO LEISURE HOLDINGS LIMITED - BLUNDELLSANDS

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE PAVILION
BLUNDELLSANDS
LIVERPOOL
L23 8TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS COYNE Mar 1951 British Director 2023-08-16 CURRENT
PAUL VINCENT GREGORY WEARE Jun 1958 British Director 2014-03-20 CURRENT
MR PHILIP JOHN COOPER Sep 1966 British Director 2023-08-16 CURRENT
MR DAVID CHARLES CRANK Apr 1959 British Director 2023-08-16 CURRENT
PETER RAYMOND EDWARDS Dec 1955 British Director 2000-11-25 CURRENT
MR DAVID JOHN RAYWOOD Feb 1963 British Director 2011-05-01 UNTIL 2017-06-30 RESIGNED
RAYMOND LETHBRIDGE WILSON Jul 1944 British Director 1997-07-03 UNTIL 2000-05-11 RESIGNED
MR DAVID JOHN RAYWOOD Feb 1963 British Director 2010-04-07 UNTIL 2019-07-15 RESIGNED
ANTHONY OLLASON RUSS Mar 1946 British Director 1998-01-08 UNTIL 1999-04-01 RESIGNED
MR GEORGE THOMAS MOORE Mar 1946 British Director 2010-08-01 UNTIL 2020-07-10 RESIGNED
MR PAUL MCMANUS May 1957 British Director 2010-08-01 UNTIL 2019-07-15 RESIGNED
MR IAN FRANCIS PATRICK LYSTER Mar 1937 British Director 2003-08-21 UNTIL 2006-10-30 RESIGNED
JOHN KERSHAW Dec 1939 British Director 2001-12-01 UNTIL 2004-09-24 RESIGNED
MR PAUL THOMAS JENKINS Jun 1961 British Director 2004-09-24 UNTIL 2010-03-30 RESIGNED
MR IAN DAVID ROBINS Nov 1966 British Director 2004-09-24 UNTIL 2008-11-30 RESIGNED
BRIAN WILLIAM WRIGHT TAYLOR Jan 1947 British Secretary 2004-11-18 UNTIL 2007-12-15 RESIGNED
MR DAVID JOHN RAYWOOD Secretary 2015-03-01 UNTIL 2019-07-15 RESIGNED
ANDREA DAVIDSON Jul 1962 British Secretary 2007-12-15 UNTIL 2014-06-01 RESIGNED
KEITH ALDERSON Aug 1937 Secretary 1997-07-03 UNTIL 2002-12-13 RESIGNED
ANTHONY JOSEPH COOPER Sep 1935 British Secretary 2003-01-10 UNTIL 2004-11-18 RESIGNED
MR PAUL FRANCIS COYNE Mar 1951 British Director 2003-07-01 UNTIL 2007-11-19 RESIGNED
KEITH ALDERSON Aug 1937 Director 1997-08-14 UNTIL 2002-12-13 RESIGNED
JAMES MALCOLM BAUCHER Sep 1944 British Director 1997-08-14 UNTIL 2004-09-24 RESIGNED
MR MARK DOUGLAS BECKETT Oct 1965 British Director 2010-04-07 UNTIL 2012-02-16 RESIGNED
MR EDWARD GEORGE BENTLEY Sep 1942 British Director 2003-02-27 UNTIL 2011-05-19 RESIGNED
MR COLIN BRENNAND Dec 1942 British Director 1999-09-01 UNTIL 2009-10-16 RESIGNED
GILLIAN ANN BURNS Jul 1964 British Director 2000-07-04 UNTIL 2004-09-24 RESIGNED
ANTHONY JOSEPH COOPER Sep 1935 British Director 2003-01-10 UNTIL 2004-11-18 RESIGNED
ANTHONY JOSEPH COOPER Sep 1935 British Director 1999-09-01 UNTIL 2001-10-06 RESIGNED
MR SIMON HENRY ROBB Feb 1967 British Director 2007-03-15 UNTIL 2010-04-07 RESIGNED
ALBERT CRANK Jan 1928 British Director 1997-08-14 UNTIL 2000-11-25 RESIGNED
MR DAVID CHARLES CRANK Apr 1959 British Director 2004-09-24 UNTIL 2016-03-01 RESIGNED
MR PAUL FRANCIS COYNE Mar 1951 British Director 1998-09-16 UNTIL 2001-10-06 RESIGNED
HELEN CLARE DUGGAN Jul 1976 British Director 2013-05-23 UNTIL 2017-06-30 RESIGNED
JOHN BERNARD WAINWRIGHT Feb 1945 British Director 1998-09-16 UNTIL 2017-06-30 RESIGNED
JAMES NIGEL RODNEY TAYLOR Jan 1939 British Director 1997-08-14 UNTIL 1999-09-01 RESIGNED
BRIAN WILLIAM WRIGHT TAYLOR Jan 1947 British Director 1998-09-16 UNTIL 2001-11-12 RESIGNED
MICHAEL GEORGE DAWSON Feb 1937 British Director 1997-08-14 UNTIL 1999-09-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE ARROW EXPRESS LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
BRENNAND'S (NETHERTON) LIMITED BLUNDELLSANDS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HR GO PLC ASHFORD ENGLAND Active GROUP 70100 - Activities of head offices
MALCOLM BAUCHER LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FERRY HOMES LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLADSTONE PROPERTIES LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FAMILY ALBUM LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
WOODLANDS HOSPICE CHARITABLE TRUST LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
FIRST DIVISION RUGBY LIMITED BEDFORD Dissolved... DORMANT 93199 - Other sports activities
WOODLANDS HOSPICE LIMITED LIVERPOOL ENGLAND Active SMALL 46190 - Agents involved in the sale of a variety of goods
WATERGATE ASSET MANAGEMENT LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTERTON SCHOOL SEDBERGH Dissolved... FULL 85200 - Primary education
RETAIL TRUST LONDON ENGLAND Active GROUP 68201 - Renting and operating of Housing Association real estate
E G B ASSOCIATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BISHOPGATE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARMSTRONGS SOLICITORS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WATERLOO 1882 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STERLING MORTIMER PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £295 Cash £345,304 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £295 Cash £344,223 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-04-2021 £46 Cash £342,965 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £107 Cash £341,707 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £550 Cash £350,449 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £493 Cash £350,449 equity
Waterloo Leisure Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1,076 Cash £350,449 equity
Waterloo Leisure Holdings Limited - Abbreviated accounts 16.1 2016-11-12 30-04-2016 £18,315 Cash £350,449 equity
Waterloo Leisure Holdings Limited - Limited company - abbreviated - 11.9 2015-12-04 30-04-2015 £22,307 Cash £313,113 equity
Waterloo Leisure Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-24 30-04-2014 £22,489 Cash £343,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORCASE LIMITED BLUNDELLS SANDS LIVERPOOL Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
WATERLOO 1882 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ST ANTHONYS DEVELOPMENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate