Company number 09094241
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address EBLEY WHARF MILL, EBLEY, STROUD, ENGLAND, GL5 4SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge 090942410003, created on 14 September 2015
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of HEALTH AND LEISURE PROPERTIES LIMITED are www.healthandleisureproperties.co.uk, and www.health-and-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Health and Leisure Properties Limited is a Private Limited Company.
The company registration number is 09094241. Health and Leisure Properties Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Health and Leisure Properties Limited is Ebley Wharf Mill Ebley Stroud England Gl5 4sr. The company`s financial liabilities are £31.26k. It is £31.25k against last year. The cash in hand is £3.78k. It is £3.78k against last year. And the total assets are £179.62k, which is £179.62k against last year. JACOBS, Paul John is a Director of the company. Director CROOK-TAYLOR, Douglas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
health and leisure properties Key Finiance
LIABILITIES
£31.26k
+3125400%
CASH
£3.78k
+378200%
TOTAL ASSETS
£179.62k
+17962300%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HEALTH AND LEISURE PROPERTIES LIMITED Events
19 Sep 2016
Confirmation statement made on 10 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Registration of charge 090942410003, created on 14 September 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Sep 2015
Registration of charge 090942410001, created on 14 September 2015
15 Sep 2015
Registration of charge 090942410002, created on 14 September 2015
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 0 more events
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
09 Jul 2014
Termination of appointment of Douglas Crook-Taylor as a director
09 Jul 2014
Appointment of Mr Paul John Jacobs as a director
19 Jun 2014
Incorporation
14 September 2015
Charge code 0909 4241 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Stroudwater Redevelopment Partnership Limited
Description: F/H ebley wharf mill ebley stroud gloucestershire t/n…
14 September 2015
Charge code 0909 4241 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (I) the freehold property known as ebley wharf mill, ebley…
14 September 2015
Charge code 0909 4241 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…