CRANHAM LEISUREWORLD LTD - INGATESTONE
| Company Profile | Company Filings |
Overview
CRANHAM LEISUREWORLD LTD is a Private Limited Company from INGATESTONE and has the status: Active.
CRANHAM LEISUREWORLD LTD was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANHAM LEISUREWORLD LTD was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANHAM LEISUREWORLD LTD - INGATESTONE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE LEISURE LTD (until 23/11/2015)
COUNTRYSIDE LEISURE LTD (until 23/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEAL ANDREW HILTON | Aug 1966 | British | Director | 1997-04-01 | CURRENT |
| IAN MARK HILTON | Aug 1960 | British | Director | 1997-04-01 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-19 | RESIGNED | ||
| LAWRENCE BARRY HILTON | Nov 1969 | British | Director | 1997-04-01 UNTIL 2006-03-30 | RESIGNED |
| IAN MARK HILTON | Aug 1960 | British | Secretary | 1997-04-01 UNTIL 2018-11-15 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Mark Hilton | 2016-04-06 | 8/1960 | Ingatestone Essex | Ownership of shares 25 to 50 percent |
| Neal Andrew Hilton | 2016-04-06 | 8/1966 | Ingatestone Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2024-09-26 | 31-12-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2023-09-21 | 31-12-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2022-09-27 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2021-09-14 | 31-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2020-09-16 | 31-12-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2019-09-25 | 31-12-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2018-09-26 | 31-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - CRANHAM LEISUREWORLD LTD | 2017-08-22 | 31-12-2016 | £3 Cash £3 equity |
| Cranham Leisureworld Ltd - Dormant Accounts 31/12/2015 | 2016-09-01 | 31-12-2015 | £3 Cash |
| Dormant Company Accounts - COUNTRYSIDE LEISURE LTD | 2015-09-15 | 31-12-2014 | £3 equity |