JADE LEISURE LIMITED - HOVE


Company Profile Company Filings

Overview

JADE LEISURE LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
JADE LEISURE LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333080. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

JADE LEISURE LIMITED - HOVE

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

255 OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROGER BREWER Secretary 2020-03-03 CURRENT
MR RUSSELL CANDLER May 1975 British Director 2020-03-03 CURRENT
MR BENJAMIN ARTHUR LINDSAY KEITH Aug 1979 British Director 2020-03-03 CURRENT
MR JAMES RICHARD CREED Jun 1967 British Director 2012-12-17 UNTIL 2020-03-03 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2012-12-17 UNTIL 2020-03-03 RESIGNED
MR GUY JIGGINS Jan 1967 British Director 2012-12-17 UNTIL 2020-03-03 RESIGNED
MR GUY JIGGINS Secretary 2012-12-17 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Lindsay Arthur Keith 2020-03-03 8/1979 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Jiggins 2016-04-06 - 2020-03-03 1/1967 Bath   Banes Ownership of shares 25 to 50 percent
Mr James Richard Creed 2016-04-06 - 2020-03-03 6/1967 Bath   Banes Ownership of shares 25 to 50 percent
Mr Stuart John Creed 2016-04-06 - 2020-03-03 2/1950 Bath   Banes Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ESPORTA HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
J G LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
FALMOUTH ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FALMOUTH TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORNHILL ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HERON ONE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERON TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BATHWESTON TWO LTD BRISTOL Active DORMANT 99999 - Dormant Company
BATHWESTON ONE LTD BRISTOL Active DORMANT 74990 - Non-trading company
BATHWESTON RESIDENTIAL LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAM CONTROL LLP SEVENOAKS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jade Leisure Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £344,226 Cash
Jade Leisure Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £141,840 Cash
Jade Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-03-2020 £10,917 Cash £1,916 equity
Jade Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £123,793 Cash £-338,651 equity
Jade Leisure Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 30-04-2018 £72,061 Cash £-353,798 equity
Jade Leisure Limited - Accounts to registrar - small 17.2 2017-11-03 30-04-2017 £65,761 Cash £-350,760 equity
Abbreviated Company Accounts - JADE LEISURE LIMITED 2016-02-23 30-04-2015 £3,905 Cash £-399,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR RACING LIMITED HOVE ENGLAND Active GROUP 92000 - Gambling and betting activities
STAR SPORTS (ON COURSE) LIMITED HOVE ENGLAND Active UNAUDITED ABRIDGED 92000 - Gambling and betting activities
STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAR PORTLAND LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAR BM LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
27 NAVARINO ROAD LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
CRAVEN SPORTS LIMITED HOVE ENGLAND Active MICRO ENTITY 92000 - Gambling and betting activities
SENATOR BUILDING & MAINTENANCE LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
STAR PROPERTY CAPITAL LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STARBLOCK LIMITED HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified