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Company Information for

QUEENS STAITH LEISURE LIMITED

MOORSIDE FARM LORDSMOOR LANE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XF,

Company Registration Number

02700420

Private Limited Company

Active

Company Overview

About Queens Staith Leisure Ltd

QUEENS STAITH LEISURE LIMITED was founded on 1992-03-25 and has its registered office in York. The organisation's status is listed as "Active". Queens Staith Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
QUEENS STAITH LEISURE LIMITED

MOORSIDE FARM LORDSMOOR LANE STRENSALL YORK NORTH YORKSHIRE YO32 5XF Other companies in YO32

Filing Information

Company Number		02700420
Company ID Number		02700420
Date formed		1992-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB721540763

Last Datalog update:	2024-04-07 04:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENS STAITH LEISURE LIMITED

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Company Officers of QUEENS STAITH LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG VINCENT SMITH	Company Secretary	1998-07-31
CRAIG VINCENT SMITH	Director	1998-07-31
LEE ALLEN SMITH	Director	1998-07-31
PHILIP DAVID SMITH	Director	1998-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD TURNER BENSON	Company Secretary	1992-03-25	1998-07-31
MICHAEL BACKHOUSE	Director	1992-03-25	1998-07-31
ROBERT ALAN ELLIOTT	Director	1992-03-25	1998-07-31
RALPH THOMAS MAGEE	Director	1993-04-05	1998-05-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-25	1992-03-25
INSTANT COMPANIES LIMITED	Nominated Director	1992-03-25	1992-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG VINCENT SMITH	MOORSIDE DEVELOPMENTS LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
CRAIG VINCENT SMITH	P D SMITH (HOLDINGS) LIMITED	Director	1997-02-16	CURRENT	1992-04-27	Active
LEE ALLEN SMITH	P D SMITH PROPERTIES LIMITED	Director	2008-06-13	CURRENT	1993-12-22	Active
LEE ALLEN SMITH	MOORSIDE DEVELOPMENTS LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
LEE ALLEN SMITH	P D SMITH (HOLDINGS) LIMITED	Director	1997-02-16	CURRENT	1992-04-27	Active
PHILIP DAVID SMITH	P D SMITH PROPERTIES LIMITED	Director	2008-06-13	CURRENT	1993-12-22	Active
PHILIP DAVID SMITH	LOW MAINTENANCE LIMITED	Director	2005-10-05	CURRENT	2005-09-28	Active
PHILIP DAVID SMITH	MOORSIDE DEVELOPMENTS LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
PHILIP DAVID SMITH	P D SMITH (HOLDINGS) LIMITED	Director	1992-04-27	CURRENT	1992-04-27	Active

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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-26	AD02	Register inspection address changed to Triune Court Monks Cross Drive York YO32 9GZ
2020-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 15150
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 15150
2016-04-04	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-03-04	SH08	Change of share class name or designation
2016-03-04	RES12	Resolution of varying share rights or name
2016-03-04	RES01	ADOPT ARTICLES 04/03/16
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-05	SH08	Change of share class name or designation
2015-12-22	SH08	Change of share class name or designation
2015-12-14	CC04	Statement of company's objects
2015-12-09	RES13	CONVERT SHARES 23/11/2015
2015-12-09	RES01	ADOPT ARTICLES 09/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 15150
2015-11-03	SH01	30/04/15 STATEMENT OF CAPITAL GBP 15150.00
2015-06-18	SH01	30/04/15 STATEMENT OF CAPITAL GBP 5475
2015-05-13	RES13	APPROVE AQUISITION OF BUSINESS AND ASSETS OF P D SMITH PROPERTIES LTD AND LOW MAINTENANCE LIMITED 30/04/2015
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 9675
2015-05-13	SH01	30/04/15 STATEMENT OF CAPITAL GBP 9675
2015-05-13	RES13	RE SHARE EXCHANGE AGREEMENTS/ APPROVE ALLOTMENT OF 675 ORD @ £1 TO P SMITH 30/04/2015
2015-05-13	SH02	Consolidation of shares on 2015-04-30
2015-05-13	RES13	CONSOLIDATION 30/04/2015
2015-05-13	RES13	R SHARE EXCHANGE AGREEMENT/ ALLOTMENT OF CONSIDERATION SHARES/APPROVE AQUISITION OF BUISINESS AND ASSETS OF SELLER 30/04/2015
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 9000
2015-03-31	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-11-28	AUD	AUDITOR'S RESIGNATION
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 9000
2014-03-27	AR01	25/03/14 FULL LIST
2013-11-20	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-03-27	AR01	25/03/13 FULL LIST
2013-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-03-29	AR01	25/03/12 FULL LIST
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG VINCENT SMITH / 24/03/2012
2012-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / CRAIG VINCENT SMITH / 24/03/2012
2012-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SMITH / 10/06/2011
2011-04-01	AR01	25/03/11 NO CHANGES
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SMITH / 17/01/2011
2011-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-04-14	AR01	25/03/10 FULL LIST
2010-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-03-31	363a	RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
2009-03-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-04-21	363s	RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-04-02	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-04-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2006-04-06	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-15	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-04-06	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-03-24	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-08	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-30	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-01	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-25	363s	RETURN MADE UP TO 25/03/99; CHANGE OF MEMBERS
1999-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15	CERTNM	COMPANY NAME CHANGED GEDIYAT THIRTY SIXTH PROPERTY LI MITED CERTIFICATE ISSUED ON 16/12/98
1998-09-01	169	£ IC 30001/9000 08/07/98 £ SR 42002@.5=21001
1998-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/98 FROM: WOOLPACK HOUSE THE STONEBOW YORK NORTGH YORKSHIRE YO1 2PH
1998-08-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-13	288b	DIRECTOR RESIGNED
1998-08-13	288a	NEW DIRECTOR APPOINTED
1998-08-13	288b	DIRECTOR RESIGNED
1998-08-13	288b	SECRETARY RESIGNED
1998-08-13	288a	NEW DIRECTOR APPOINTED
1998-06-08	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-06-03	288b	DIRECTOR RESIGNED
1998-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-08	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 40 MONKGATE YORK YO3 7PF
1997-04-03	363s	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-07	288c	SECRETARY'S PARTICULARS CHANGED
1996-06-06	353	LOCATION OF REGISTER OF MEMBERS
1996-04-24	363s	RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1995-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to QUEENS STAITH 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 QUEENS STAITH LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-05-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES	2002-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 QUEENS STAITH LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of QUEENS STAITH LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENS STAITH LEISURE LIMITED

Trademarks

We have not found any records of QUEENS STAITH LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENS STAITH 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 (55100 - Hotels and similar accommodation) as QUEENS STAITH LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where QUEENS STAITH 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 QUEENS STAITH 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 QUEENS STAITH LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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