HERONGATE LEISURE LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0YU

Company number 04731876
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HERONGATE LEISURE LIMITED are www.herongateleisure.co.uk, and www.herongate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herongate Leisure Limited is a Private Limited Company. The company registration number is 04731876. Herongate Leisure Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Herongate Leisure Limited is Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BENNETT, Richard, Dr is a Director of the company. SOULBY, Brian Charles is a Director of the company. Secretary CURTIS, Richard Ashley has been resigned. Secretary SHAILES, Terry Michael has been resigned. Secretary TRIVETT, Laura Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Richard Ashley has been resigned. Director DEAN, Andrew Mark, Dr has been resigned. Director DIMOND, Stephen John has been resigned. Director SOULBY, Brian Charles has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BENNETT, Richard, Dr
Appointed Date: 01 February 2014
75 years old
Director
SOULBY, Brian Charles
Appointed Date: 01 February 2014
77 years old

Resigned Directors

Secretary
CURTIS, Richard Ashley
Resigned: 01 February 2014
Appointed Date: 19 January 2009
Secretary
SHAILES, Terry Michael
Resigned: 31 January 2007
Appointed Date: 11 April 2003
Secretary
TRIVETT, Laura Jane
Resigned: 19 January 2009
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
CURTIS, Richard Ashley
Resigned: 01 February 2014
Appointed Date: 19 December 2003
66 years old
Director
DEAN, Andrew Mark, Dr
Resigned: 06 February 2007
Appointed Date: 19 December 2003
68 years old
Director
DIMOND, Stephen John
Resigned: 16 June 2013
Appointed Date: 16 April 2003
63 years old
Director
SOULBY, Brian Charles
Resigned: 16 April 2003
Appointed Date: 11 April 2003
77 years old

Persons With Significant Control

Kerridge Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERONGATE LEISURE LIMITED Events

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,600,010
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 58 more events
02 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003
Director resigned
21 May 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation

Similar Companies

HERONGATE HOMES LIMITED HERONGATE LAND & DEVELOPMENTS LTD. HERONGATE LOGISTICS LTD HERONGATE LTD HERONGATE MANAGEMENT COMPANY LIMITED HERONGATE PROPERTIES LTD HERONGATE SITE SERVICES LTD