LONDON BEACH LEISURE LIMITED - TENTERDEN


Company Profile Company Filings

Overview

LONDON BEACH LEISURE LIMITED is a Private Limited Company from TENTERDEN ENGLAND and has the status: Active.
LONDON BEACH LEISURE LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LONDON BEACH LEISURE LIMITED - TENTERDEN

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
30 / 4 30/04/2023 31/01/2025

Registered Office

LONDON BEACH COUNTRY HOTEL ASHFORD ROAD
TENTERDEN
TN30 6HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE THIERRY JAMES EDMONDS Dec 1949 British Director 2005-05-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED
PHILIPPE HENRI EDMONDS Mar 1951 British Director 2005-05-10 UNTIL 2017-09-14 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Secretary 2008-01-09 UNTIL 2017-09-13 RESIGNED
PIERRE THIERY JAMES EDMONDS Dec 1949 British Secretary 2005-05-10 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Thierry James Edmonds 2017-09-14 12/1949 Tenterden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philippe Henri Edmonds 2016-04-06 - 2017-09-14 3/1951 London   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
PHILIPPINE GOLD LIMITED LEYTONSTONE ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
SWEETRIDGE LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STOCKS HOTEL AND COUNTRY CLUB LTD BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ENGLAND AND WALES CRICKET BOARD LIMITED LONDON Active GROUP 93199 - Other sports activities
EDMONDS BROTHERS (CONTRACTORS) LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL AFRICAN TANTALUM LIMITED LONDON UNITED KINGDOM Active DORMANT 07290 - Mining of other non-ferrous metal ores
ENRC AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
CAPRICORN RESOURCES PLC Active FULL 07290 - Mining of other non-ferrous metal ores
CENTRAL AFRICAN GOLD LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
JUBILEE COURT MANAGEMENT COMPANY (TENTERDEN) LIMITED TENTERDEN Active DORMANT 39000 - Remediation activities and other waste management services
MAYFAIR UK (PROPERTIES) LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
CAMEC FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREEN & PARK LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LONDON BEACH HEALTHCARE LIMITED TENTERDEN Dissolved... DORMANT 99999 - Dormant Company
WYVERN PROPERTY & LEISURE MANAGEMENT LIMITED TENTERDEN ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-17 30-04-2023 22,945 Cash 2,779,889 equity
ACCOUNTS - Final Accounts 2023-01-24 30-04-2022 12,345 Cash 2,753,435 equity
ACCOUNTS - Final Accounts 2022-04-29 30-04-2021 27,914 Cash 2,637,536 equity
ACCOUNTS - Final Accounts 2021-05-18 30-04-2020 8,429 Cash 2,641,946 equity
ACCOUNTS - Final Accounts 2019-07-31 31-10-2018 107,790 Cash 1,507,692 equity
ACCOUNTS - Final Accounts 2018-07-31 31-10-2017 204,703 Cash 2,702,777 equity
London Beach Leisure Limited - Abbreviated accounts 16.1 2016-07-09 31-10-2015 £157,728 Cash £2,596,358 equity
London Beach Leisure Limited - Limited company - abbreviated - 11.6 2015-06-24 31-10-2014 £194,118 Cash £2,611,686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEETRIDGE LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDMONDS BROTHERS (CONTRACTORS) LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TULL SPORTS AND CLOTHING LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WYVERN PROPERTY & LEISURE MANAGEMENT LIMITED TENTERDEN ENGLAND Active DORMANT 99999 - Dormant Company