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 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
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 |
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 |