DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED - HATFIELD


Company Profile Company Filings

Overview

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326072. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED - HATFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom
Previous trading names include:
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR MARK ANDREW STEPHENS Jun 1982 Irish Director 2014-02-27 UNTIL 2021-05-12 RESIGNED
MR PHILIP JOHN ROWLAND Feb 1963 Director 2014-02-27 UNTIL 2016-03-31 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 Director 2008-07-16 UNTIL 2013-11-01 RESIGNED
STUART NICHOLSON Dec 1967 British Director 2008-07-16 UNTIL 2008-12-09 RESIGNED
MR TIMOTHY JAMES IAN MEANOCK Dec 1978 British Director 2008-12-09 UNTIL 2013-11-01 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2007-07-27 UNTIL 2013-11-01 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2013-10-28 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-07-27 UNTIL 2009-08-21 RESIGNED
JOHANN MAXIMILIAN HERBERSTEIN Mar 1977 Austrian Director 2013-11-01 UNTIL 2014-01-24 RESIGNED
MR IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2013-10-28 UNTIL 2017-12-31 RESIGNED
PAUL GUYER Feb 1966 British Director 2014-02-27 UNTIL 2018-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2007-07-27 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deuce Acquisitions Limited 2016-04-06 Hatfield   Hertfordshire 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
DAVID LLOYD LEISURE GROUP LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
BROC 2 LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BROC 4 LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BROC 3 LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
ACCELERATE ACQUISITIONS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
DEUCE HOLDCO LIMITED HATFIELD Active GROUP 70100 - Activities of head offices
DEUCE ACQUISITIONS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE GR LIMITED HATFIELD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
STONEGATE PUB COMPANY LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
TDR CAPITAL LLP LONDON Active GROUP None Supplied
CAIRD CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
RIVERSIDE EUROPE PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CAIRD CAPITAL I GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
RACQUETS AND HEALTHTRACK GROUP LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
SOLIHULL RACQUETS & HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
ODYSSEY GLORY MILL LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
SMILEWOOD LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
ONE LIFE WEALTH PLANNING LTD HATFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DAVID LLOYD LEISURE GR LIMITED HATFIELD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEUCE MIDCO LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DIGPACKS LTD HATFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development