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Home > England & Wales Companies > GAINSBOROUGH LEISURE LIMITED
Company Information for

GAINSBOROUGH LEISURE LIMITED

THE ESTATE OFFICE EGGINTON HALL CHURCH ROAD, EGGINTON, DERBY, DE65 6HP,
Company Registration Number
01983361
Private Limited Company
Active

Company Overview

About Gainsborough Leisure Ltd
GAINSBOROUGH LEISURE LIMITED was founded on 1986-01-28 and has its registered office in Derby. The organisation's status is listed as "Active". Gainsborough Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAINSBOROUGH LEISURE LIMITED
 
Legal Registered Office
THE ESTATE OFFICE EGGINTON HALL CHURCH ROAD
EGGINTON
DERBY
DE65 6HP
Other companies in DE65
 
Filing Information
Company Number 01983361
Company ID Number 01983361
Date formed 1986-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439498105  
Last Datalog update: 2025-01-05 07:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINSBOROUGH LEISURE LIMITED
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Company Officers of GAINSBOROUGH LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS ELLIS
 Company Secretary 1992-03-31
KEVIN FRANCIS ELLIS
 Director 1992-03-31
HANNAH LUCY GWENDOLEN HUNT
 Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ELLIS
 Director 1992-03-31 2008-11-07
DAREN COPE
 Company Secretary 1997-11-24 1999-10-27
CHERRY ELIZABETH COPE
 Director 1993-01-29 1997-09-29
IVAN COPE
 Director 1993-01-29 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS ELLIS THE THREE HORSE SHOES LIMITED Company Secretary 2004-11-25 CURRENT 1988-12-15 Dissolved 2016-07-12
KEVIN FRANCIS ELLIS GAINSBOROUGH BUSINESS SPACE LIMITED Company Secretary 1999-11-15 CURRENT 1987-12-02 Active
KEVIN FRANCIS ELLIS HILTON INDUSTRIAL ESTATE LIMITED Director 1992-02-09 CURRENT 1984-11-19 Active
HANNAH LUCY GWENDOLEN HUNT PNK LADIES NETWORKING LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 019833610016
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-14PSC07CESSATION OF KEVIN FRANCIS ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LUCY GWENDOLEN HUNT
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 019833610015
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 019833610014
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-30AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Kevin Francis Ellis on 2014-03-01
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN FRANCIS ELLIS on 2014-03-01
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM the Gatekeepers Cottage Mickleover Manor Mickleover Derby DE3 5SH
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Hannah Lucy Gwendolen Ellis on 2012-10-06
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Hannah Lucy Gwendolen Ellis on 2012-04-25
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12288aDIRECTOR APPOINTED HANNAH LUCY GWENDOLEN ELLIS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR SHARON ELLIS
2008-06-24363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-01288bSECRETARY RESIGNED
1999-04-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-14363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-14363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: GAINSBOROUGH PROPERTY, COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY. DE3 3WZ.
1997-12-02288aNEW SECRETARY APPOINTED
1997-10-20288bDIRECTOR RESIGNED
1997-10-20288bDIRECTOR RESIGNED
1997-06-19395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-10395PARTICULARS OF MORTGAGE/CHARGE
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-03363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to GAINSBOROUGH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAINSBOROUGH LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding HARTLEY SAS LIMITED, KEVIN ELLIS, SHARON JOY ELLIS, HANNAH LUCY GWENDOLEN HUNT AND LAURA KATE JAKES AS TRUSTEES OF THE BLORE HALL PENSION FUND
2015-06-16 Outstanding HARTLEY SAS LIMITED, KEVIN ELLIS, SHARON JOY ELLIS, HANNAH LUCY GWENDOLEN HUNT AND LAURA KATE JAKES AS TRUSTEES OF THE BLORE HALL PENSION FUND
MORTGAGE DEED 2009-01-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-01-17 Outstanding KEVIN FRANCIS ELLIS, SHARON JOY ELLIS, KEVIN FRANCIS ELLIS AND SHARON JOY ELLIS AS TRUSTEES OF THE BLORE HALL DIRECTORS PENSION FUND AND GAINSBOROUGH BUSINESS SPACE LIMITED
MORTGAGE 2008-12-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-05-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-04-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-12-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1998-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-19 Outstanding TRELLIS HOLDINGS LIMITED
LEGAL CHARGE 1997-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-11 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 1988-08-11 Outstanding RURAL DEVELOPMENT COMISSION (INVESTMENT SERVICES)
LEGAL CHARGE 1987-02-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 60,000
Creditors Due After One Year 2012-03-31 £ 60,000
Creditors Due Within One Year 2013-03-31 £ 1,300,640
Creditors Due Within One Year 2012-03-31 £ 1,256,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAINSBOROUGH LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 25,000
Called Up Share Capital 2012-03-31 £ 25,000
Cash Bank In Hand 2013-03-31 £ 22,834
Cash Bank In Hand 2012-03-31 £ 37,379
Current Assets 2013-03-31 £ 26,349
Current Assets 2012-03-31 £ 38,201
Debtors 2013-03-31 £ 3,515
Shareholder Funds 2013-03-31 £ 635,848
Shareholder Funds 2012-03-31 £ 642,355
Tangible Fixed Assets 2013-03-31 £ 1,970,281
Tangible Fixed Assets 2012-03-31 £ 1,921,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAINSBOROUGH LEISURE LIMITED registering or being granted any patents
Domain Names

GAINSBOROUGH LEISURE LIMITED owns 2 domain names.

holidaycottagederbyshire.co.uk   gainsboroughproperty.co.uk  

Trademarks
We have not found any records of GAINSBOROUGH LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAINSBOROUGH LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as GAINSBOROUGH LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAINSBOROUGH LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAINSBOROUGH LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAINSBOROUGH LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE65 6HP