Company number 02997212
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address STANWELL HOUSE, STOWELL, SHERBORNE, DORSET, DT9 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Appointment of Mr David James Bromfield as a director on 8 January 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Sarah Nicole Bromfield as a secretary. The most likely internet sites of LEISURE AND PROPERTY INTERNATIONAL LIMITED are www.leisureandpropertyinternational.co.uk, and www.leisure-and-property-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Leisure and Property International Limited is a Private Limited Company.
The company registration number is 02997212. Leisure and Property International Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Leisure and Property International Limited is Stanwell House Stowell Sherborne Dorset Dt9 4pd. The company`s financial liabilities are £1471.8k. It is £32.23k against last year. The cash in hand is £13.84k. It is £9.33k against last year. And the total assets are £35.88k, which is £-1198.39k against last year. BROMFIELD, Sarah Nicole is a Secretary of the company. BEST, Sharron Suzanne is a Director of the company. BROMFIELD, David James is a Director of the company. BROMFIELD, Sarah Nicole is a Director of the company. Secretary BROMFIELD, Michael Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROMFIELD, Michael Ian has been resigned. Director BROMFIELD, Norah Vivian has been resigned. Director TOBIAS, Richard David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
leisure and property international Key Finiance
LIABILITIES
£1471.8k
+2%
CASH
£13.84k
+206%
TOTAL ASSETS
£35.88k
-98%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 1994
Appointed Date: 01 December 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
Ms Sharron Suzanne Best
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Bromfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEISURE AND PROPERTY INTERNATIONAL LIMITED Events
09 Jan 2017
Appointment of Mr David James Bromfield as a director on 8 January 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Appointment of Sarah Nicole Bromfield as a secretary
02 Dec 2016
Termination of appointment of Michael Ian Bromfield as a secretary on 11 May 2015
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 56 more events
08 Dec 1994
Director resigned;new director appointed
08 Dec 1994
Registered office changed on 08/12/94 from: 43 lawrence road hove east sussex BN3 5QE
8 April 2004
Mortgage deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H south cottage sutton montis sherborne dorset t/n…
8 April 2004
Mortgage deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 acreman street sherborne dorset t/n DT309999…
23 January 1997
Mortgage deed
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The former montacute primary school, montacute, somerset…