Active
Company Information for SAM JONES (CLUBS) LIMITED
305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
|
Company Registration Number
03406979 Private Limited Company
Active |
| Company Name | |
|---|---|
| SAM JONES (CLUBS) LIMITED | |
| Legal Registered Office | |
| 305 GRAY'S INN ROAD LONDON WC1X 8QR Other companies in EC2V | |
| Company Number | 03406979 | |
|---|---|---|
| Company ID Number | 03406979 | |
| Date formed | 1997-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 10:38:48 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SANDRA DODD |
||
DAVID COWANS |
||
SANDRA DODD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KIRKHAM |
Director | ||
TIMOTHY CLEVELAND HEWETT |
Director | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
MARK IAN BREMNER |
Director | ||
MICHAEL ANTHONY GRIFFITHS |
Company Secretary | ||
HOWARD FRANK BRABAND |
Director | ||
MICHAEL ANTHONY GRIFFITHS |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
| LEISURE & COMMUNITY PARTNERSHIP LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
| PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
| RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
| HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
| NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
| EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
| HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
| BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-05-20 | Active | |
| D.C. LEISURE (CAMBERLEY) LIMITED | Company Secretary | 2003-10-30 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
| DAVID CROSS (LEISURE) LIMITED | Company Secretary | 2003-10-30 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
| D. C. LEISURE (EASTLEIGH) LIMITED | Company Secretary | 2003-10-30 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
| CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
| MILLWOOD DESIGNER HOMES LIMITED | Director | 2018-04-23 | CURRENT | 1992-04-07 | Active | |
| LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
| CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
| OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| MARKET ASSET MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2016-01-28 | Active | |
| MATILDASPLANET HOUSING SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
| MATILDASPLANET THERMAL SYSTEMS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
| MATILDASPLANET HOUSES LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
| MATILDA'S BLANKET LIMITED | Director | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
| MATILDA'S ACADEMY LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-18 | Active | |
| PLACES HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| PLACES LIVING+ LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| DESIGN YOUR HOME LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
| PFPC RETIREMENT 1 LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| PLACES FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| PLACES SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| PLACES RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| PLACES LEISURE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
| PLACES RETIREMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| PLACES MANAGEMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
| PLACES DEVELOPMENT SERVICES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| PLACE BUILDERS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE FINANCE PLC | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-01 | Active | |
| ALLENBUILD (SOUTH EAST) LTD | Director | 2016-02-01 | CURRENT | 1981-03-11 | Active | |
| ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
| PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
| MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
| PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
| PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| PLACES FOR PEOPLE PLACEMAKING LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| PLACE INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
| PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| ZERO C HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active | |
| ZERO C VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-02-24 | Active | |
| ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
| PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1997-09-30 | Active | |
| GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
| RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-11 | Active | |
| MDH (GROUP) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
| MATILDA'S PLANET GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-23 | Active | |
| MATILDA'S PLANET MANUFACTURING LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-24 | Active | |
| MATILDA'S WARM HOMES LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
| PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
| PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| PFP COSEC 2 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| PLACES FOR PEOPLE SPV 2 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| PLACES FOR PEOPLE SPV 1 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| WOOD MANAGEMENTS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 1990-02-15 | Active - Proposal to Strike off | |
| CURZON STREET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1968-09-13 | Active | |
| GROSS FINE (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 1982-11-26 | Active | |
| DAVID GLASS ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 1974-04-10 | Active - Proposal to Strike off | |
| WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1989-10-23 | Active | |
| RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
| RMG CLIENT SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
| OSTERNA LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
| RMG JC LIMITED | Director | 2013-05-20 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
| GROSS FINE | Director | 2013-05-20 | CURRENT | 1976-11-29 | Active | |
| GROSS FINE MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1978-04-25 | Active | |
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 2013-05-20 | CURRENT | 1995-06-13 | Active | |
| RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2013-05-20 | CURRENT | 1991-12-16 | Active | |
| WOOD MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1933-07-20 | Active | |
| WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1958-10-06 | Active | |
| WOOD GROUP TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1975-10-03 | Active | |
| WOOD INSURANCE BROKERS LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
| WOOD TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active | |
| WOOD & CO. (SURVEYORS) LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
| GROSS FINE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 1985-01-15 | Active | |
| SIMMONDS & PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| RMG ASSET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2001-03-27 | Active | |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
| PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
| PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
| D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
| RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
| DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
| HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
| WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
| NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
| EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
| D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2012-12-12 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
| HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
| PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-12-12 | CURRENT | 2012-08-20 | Active | |
| PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
| PFPL DEVELOPMENTS LTD. | Director | 2012-12-12 | CURRENT | 2001-11-29 | Active | |
| PFPL PROJECTS (GOSPORT) LTD. | Director | 2012-12-12 | CURRENT | 2011-09-21 | Active | |
| PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2012-12-12 | CURRENT | 1991-02-25 | Active | |
| LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2012-12-12 | CURRENT | 2003-11-13 | Active | |
| PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2012-12-12 | CURRENT | 2004-02-19 | Active | |
| BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Active | |
| PFPESCO1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE GREEN SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
| PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
| PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
| TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
| PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
| HNJV LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-09 | Active | |
| PLACES FOR PEOPLE CAPITAL MARKETS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
| THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
| PLACETEAM (EU) LIMITED | Director | 2009-03-18 | CURRENT | 2007-09-28 | Active | |
| PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-07 | Active | |
| PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2000-10-09 | Active | |
| EMBLEM HOMES LIMITED | Director | 2001-01-16 | CURRENT | 2000-03-22 | Active | |
| PLACES FOR PEOPLE LANDSCAPES LIMITED | Director | 1999-09-16 | CURRENT | 1986-02-19 | Active | |
| JVCO LIMITED | Director | 1999-09-16 | CURRENT | 1977-04-22 | Active | |
| PLACES FOR PEOPLE GROUP LIMITED | Director | 1999-09-16 | CURRENT | 1999-05-20 | Active | |
| BLUEROOM PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1984-10-18 | Active | |
| BADMINTON ASSOCIATION OF ENGLAND LIMITED | Director | 2016-09-28 | CURRENT | 1986-01-17 | Active | |
| UKACTIVE | Director | 2015-05-01 | CURRENT | 1991-03-07 | Active | |
| PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
| PFPL PROJECTS (GOSPORT) LTD. | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
| LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2003-10-30 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
| DAVID CROSS (LEISURE) LIMITED | Director | 2003-10-30 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
| D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2003-10-30 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
| PFPL (HOLDINGS) LTD. | Director | 2003-10-24 | CURRENT | 2003-07-14 | Active | |
| HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
| PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
| NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
| CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
| PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2002-12-01 | CURRENT | 1991-02-25 | Active | |
| HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
| RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
| WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
| BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
| EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
| PFPL DEVELOPMENTS LTD. | Director | 2002-01-25 | CURRENT | 2001-11-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| Change of details for Places for People Leisure Management Ltd. as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/25, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR JOANNA KATE ALSOP on 2024-12-27 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED TATIANA HAGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR DANIEL MATTHEW WALKER | ||
| DIRECTOR APPOINTED MR PAUL NOURSE | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREW LEE | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| Change of details for Places for People Leisure Management Ltd. as a person with significant control on 2021-12-01 | ||
| Termination of appointment of Christopher Paul Martin on 2023-07-01 | ||
| Appointment of Joanna Kate Alsop as company secretary on 2023-07-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS MCPARTLAN | |
| TM02 | Termination of appointment of Paul Louis Mcpartlan on 2022-07-28 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER ANDREW LEE | |
| AP03 | Appointment of Mr Christopher Paul Martin as company secretary on 2022-07-28 | |
| AP01 | DIRECTOR APPOINTED MS CAROLYN ANN D'COSTA | |
| Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 | ||
| CH01 | Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| AP03 | Appointment of Mr Paul Louis Mcpartlan as company secretary on 2020-08-25 | |
| AP01 | DIRECTOR APPOINTED MR PAUL LOUIS MCPARTLAN | |
| TM02 | Termination of appointment of Sandra Dodd on 2020-08-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DODD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to The White House 10 Clifton York YO30 6AE | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR UNITED KINGDOM | |
| AR01 | 22/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROADROAD BAGSHOT SURREY GU19 5LL | |
| AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/07/12 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 04/04/2012 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED D C LEISURE (CLUB) LIMITED CERTIFICATE ISSUED ON 19/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as SAM JONES (CLUBS) LIMITED are:
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