Company Information for

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,

Company Registration Number

05768139

Private Limited Company

Active

About David Lloyd Leisure Nominee No.3 Ltd

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED was founded on 2006-04-04 and has its registered office in Hatfield. The organisation's status is listed as "Active". David Lloyd Leisure Nominee No.3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

Legal Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
Other companies in AL10

Previous Names

LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED

07/05/2009

PRECIS (2604) LIMITED

06/09/2006

Filing Information

Company Number	05768139
Date formed	2006-04-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	03/10/2024
Latest filing return	04/04/2016
Filing return next due	02/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 12:32:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick James Burrows	Director	CHARTERED ACCOUNTANT	2017-12-01	UNITED KINGDOM
Paul John Guyer	Director	CHARTERED SURVEYOR	2008-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Michael Brian Harris	Company Secretary	2008-11-06	2017-12-31
Ian Michael Brian Harris	Director	2008-11-06	2017-12-31
Scott Anthony Lloyd	Director	2008-11-06	2017-12-31
Nicholas Paul Backhouse	Director	2008-11-06	2011-04-08
Richard Nigel Luck	Company Secretary	2006-08-30	2008-11-06
Christopher King	Director	2006-08-30	2008-11-06
Richard Nigel Luck	Director	2006-08-30	2008-11-06
Office Organization & Services Limited	Company Secretary	2006-04-04	2006-08-30
Peregrine Secretarial Services Limited	Director	2006-04-04	2006-08-30

Related Directorships for Patrick James Burrows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick James Burrows	DEUCE ACQUISITIONS LIMITED	Director	2017-12-12	CURRENT	2013-08-19	Active
Patrick James Burrows	DAVID LLOYD CLUBS LIMITED	Director	2017-12-12	CURRENT	2017-01-16	Active
Patrick James Burrows	FARNRIDGE LIMITED	Director	2017-12-01	CURRENT	1984-05-01	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED	Director	2017-12-01	CURRENT	2007-07-27	Active
Patrick James Burrows	DAVID LLOYD LEISURE LIMITED	Director	2017-12-01	CURRENT	1980-09-08	Active
Patrick James Burrows	DAVID LLOYD SPORTS CENTRES LIMITED	Director	2017-12-01	CURRENT	1982-05-19	Active
Patrick James Burrows	EALING RACQUETS AND HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1996-03-20	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED	Director	2017-12-01	CURRENT	2006-04-04	Active
Patrick James Burrows	DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE GR LIMITED	Director	2017-12-01	CURRENT	2015-08-27	Active
Patrick James Burrows	TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED	Director	2017-12-01	CURRENT	1986-03-25	Active
Patrick James Burrows	SOLIHULL RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-12-06	Active
Patrick James Burrows	MANCHESTER RACQUETS AND HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1996-05-03	Active
Patrick James Burrows	NEXT GENERATION AMIDA FLEET LIMITED	Director	2017-12-01	CURRENT	2000-06-27	Active
Patrick James Burrows	N.G.C. PROJECT MANAGEMENT LIMITED	Director	2017-12-01	CURRENT	2000-06-29	Active
Patrick James Burrows	SMILEWOOD LIMITED	Director	2017-12-01	CURRENT	2002-12-31	Active
Patrick James Burrows	SPORTS MANAGEMENT (SCOTLAND) LIMITED	Director	2017-12-01	CURRENT	1975-11-06	Active
Patrick James Burrows	NEWHAVEN RESTAURANT LIMITED	Director	2017-12-01	CURRENT	1999-02-10	Active
Patrick James Burrows	HARBOUR CLUB LIMITED	Director	2017-12-01	CURRENT	1993-05-28	Active
Patrick James Burrows	MARKSON TENNIS AND LEISURE CENTRES LIMITED	Director	2017-12-01	CURRENT	1990-01-24	Active
Patrick James Burrows	CASTLEDENE LEISURE LIMITED	Director	2017-12-01	CURRENT	1990-10-05	Active
Patrick James Burrows	DESIGN COLLECTIVE LIMITED	Director	2017-12-01	CURRENT	1994-10-06	Active
Patrick James Burrows	BROOKLANDS HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1994-11-01	Active
Patrick James Burrows	CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-04-27	Active
Patrick James Burrows	RACQUETS AND HEALTHTRACK GROUP LIMITED	Director	2017-12-01	CURRENT	1995-06-07	Active
Patrick James Burrows	NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-07-31	Active
Patrick James Burrows	NEXT GENERATION CLUBS LIMITED	Director	2017-12-01	CURRENT	1996-11-05	Active
Patrick James Burrows	NEXTGEN LIMITED	Director	2017-12-01	CURRENT	1998-02-18	Active
Patrick James Burrows	NEXT GENERATION AMIDA BECKENHAM LIMITED	Director	2017-12-01	CURRENT	1998-05-21	Active
Patrick James Burrows	BURTON WATERS (H L & R ) LIMITED	Director	2017-12-01	CURRENT	1998-07-20	Active
Patrick James Burrows	GATEHOUSE NURSERY HOLDINGS LIMITED	Director	2017-12-01	CURRENT	1998-07-17	Active
Patrick James Burrows	CELSIUS SPA LIMITED	Director	2017-12-01	CURRENT	1998-11-12	Active
Patrick James Burrows	ODYSSEY GLORY MILL LIMITED	Director	2017-12-01	CURRENT	1999-09-30	Active
Patrick James Burrows	NEXT GENERATION AMIDA SERVICES LIMITED	Director	2017-12-01	CURRENT	1999-10-22	Active
Patrick James Burrows	CORE EXERCISE CLINICS LIMITED	Director	2017-12-01	CURRENT	2006-10-06	Active
Patrick James Burrows	DAVID LLOYD LEISURE GROUP LIMITED	Director	2017-12-01	CURRENT	2007-05-29	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED	Director	2017-12-01	CURRENT	2008-05-09	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED	Director	2017-12-01	CURRENT	2008-05-09	Active
Patrick James Burrows	DAVID LLOYD LEISURE JV HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2008-08-05	Active
Patrick James Burrows	DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED	Director	2017-12-01	CURRENT	2008-09-23	Active
Patrick James Burrows	GRASSPOST LIMITED	Director	2017-12-01	CURRENT	1981-09-08	Active
Patrick James Burrows	NEXT GENERATION AMIDA HAMPTON LIMITED	Director	2017-12-01	CURRENT	1997-10-28	Active
Patrick James Burrows	DAVID LLOYD LEISURE NURSERIES LIMITED	Director	2017-12-01	CURRENT	1998-05-12	Active
Patrick James Burrows	HARBOUR CLUB OPERATIONS LIMITED	Director	2017-12-01	CURRENT	1999-12-10	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE FARNHAM LIMITED	Director	2017-12-01	CURRENT	2010-06-09	Active
Patrick James Burrows	LONDON CITY AIRPORT TRAVEL SERVICES LIMITED	Director	2011-08-16	CURRENT	2005-01-10	Dissolved 2014-04-15
Patrick James Burrows	CITY AVIATION HOLDINGS LIMITED	Director	2011-08-16	CURRENT	1998-10-15	Dissolved 2014-04-15

Related Directorships for Paul John Guyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Guyer	DAVID LLOYD CLUBS LIMITED	Director	2017-02-16	CURRENT	2017-01-16	Active
Paul John Guyer	NEXT GENERATION CLUBS LIMITED	Director	2015-09-29	CURRENT	1996-11-05	Active
Paul John Guyer	DAVID LLOYD LEISURE GR LIMITED	Director	2015-09-21	CURRENT	2015-08-27	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED	Director	2014-02-27	CURRENT	2007-07-27	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	NEXT GENERATION AMIDA BECKENHAM LIMITED	Director	2011-09-09	CURRENT	1998-05-21	Active
Paul John Guyer	NEXT GENERATION AMIDA SERVICES LIMITED	Director	2011-09-09	CURRENT	1999-10-22	Active
Paul John Guyer	NEXT GENERATION AMIDA HAMPTON LIMITED	Director	2011-09-09	CURRENT	1997-10-28	Active
Paul John Guyer	DAVID LLOYD LEISURE FARNHAM LIMITED	Director	2010-06-09	CURRENT	2010-06-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED	Director	2010-05-28	CURRENT	2008-05-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED	Director	2010-05-28	CURRENT	2008-05-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED	Director	2008-11-06	CURRENT	2006-04-04	Active
Paul John Guyer	DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
Paul John Guyer	DAVID LLOYD LEISURE GROUP LIMITED	Director	2008-05-20	CURRENT	2007-05-29	Active
Paul John Guyer	DAVID LLOYD LEISURE LIMITED	Director	2008-02-21	CURRENT	1980-09-08	Active