ELITE LEISURE (EUROPE) LIMITED - CHESHAM


Company Profile Company Filings

Overview

ELITE LEISURE (EUROPE) LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
ELITE LEISURE (EUROPE) LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946538. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ELITE LEISURE (EUROPE) LIMITED - CHESHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

127 ROSE DRIVE
CHESHAM
HP5 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN DUDLEY WARD Jan 1961 British Director 2003-10-29 CURRENT
MICHAEL JOHN DUDLEY WARD Jan 1961 British Secretary 2003-10-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2003-10-29 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2003-10-29 UNTIL 2022-04-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-29 UNTIL 2003-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Annie Ward 2022-07-04 9/2001 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Joyce Willsher 2022-04-04 - 2022-07-04 8/1941 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Richard Sharpe 2018-11-07 - 2022-04-04 1/1957 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Dudley Ward 2016-10-01 1/1961 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EGHOYAN'S PITTA BAKERY LIMITED LONDON ... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WONDER REALISATIONS LIMITED ... FULL 1533 - Process etc. fruit, vegetables
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
MARSTON VALLEY FOODS LIMITED EGHAM Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
FROOOTIES LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
WALKERS GROUP LIMITED READING ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PEPSICO PROPERTY MANAGEMENT LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
BURTON'S FOODS (HOLDINGS) LIMITED HERTS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WOTSITS BRANDS LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
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MARCELL ACQUISITIONCO LIMITED STAFFORDSHIRE Dissolved... SMALL 70100 - Activities of head offices
TC3 MOBILE (UK) LTD LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
PETER'S HOLDINGS LIMITED CAERPHILLY Active GROUP 70100 - Activities of head offices
PACKCO LIMITED CANNOCK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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THE INTERESTING DRINKS COMPANY LIMITED ST. HELENS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Elite Leisure (Europe) Limited 2023-09-29 30-12-2022 £41,254 Cash
Elite Leisure (Europe) Limited 2022-09-24 30-12-2021 £36,040 Cash £-1,603,384 equity
Elite Leisure (Europe) Limited 2021-12-23 30-12-2020 £7,792 Cash £-1,701,103 equity
Elite Leisure (Europe) Limited 2020-04-21 31-12-2019 £5,004 Cash £-1,738,269 equity
Elite Leisure (Europe) Limited 2019-10-01 31-12-2018 £12,055 Cash £-1,772,192 equity
Elite Leisure (Europe) limited - Period Ending 2017-12-31 2018-09-11 31-12-2017 £944 Cash £-1,785,922 equity
Elite Leisure (Europe) limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £6,487 Cash £-1,786,804 equity
Elite Leisure (Europe) limited - Period Ending 2015-12-31 2016-09-27 31-12-2015 £495 Cash £-1,788,449 equity
Elite Leisure (Europe) limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £8,629 Cash £-1,721,492 equity
Elite Leisure (Europe) limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £5,256 Cash £-1,573,879 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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