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

PETERLEE LEISURE LIMITED

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH,
Company Registration Number
04015559
Private Limited Company
Active

Company Overview

About Peterlee Leisure Ltd
PETERLEE LEISURE LIMITED was founded on 2000-06-15 and has its registered office in Polegate. The organisation's status is listed as "Active". Peterlee Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETERLEE LEISURE LIMITED
 
Legal Registered Office
UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6QH
Other companies in BN21
 
Filing Information
Company Number 04015559
Company ID Number 04015559
Date formed 2000-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERLEE LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MDJ SERVICES LIMITED   PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
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Company Officers of PETERLEE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LEE WARWICK MANSFIELD
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT MANSFIELD
Company Secretary 2007-02-28 2012-06-01
PETER DAVID GRAHAM
Company Secretary 2000-06-15 2007-02-28
PETER DAVID GRAHAM
Director 2000-06-15 2007-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-15 2000-06-15
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-15 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WARWICK MANSFIELD LEEMANS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
LEE WARWICK MANSFIELD ETHICAL FITNESS LTD Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
LEE WARWICK MANSFIELD THE BUSINESS GROUP SUSSEX LTD Director 2017-05-16 CURRENT 2017-05-16 Active
LEE WARWICK MANSFIELD THINK EVENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-07-25
LEE WARWICK MANSFIELD PIXEL PUBLICATIONS LIMITED Director 2010-12-01 CURRENT 2005-04-07 Active
LEE WARWICK MANSFIELD LMG SE LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
LEE WARWICK MANSFIELD CITYGYM EXPRESS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active - Proposal to Strike off
LEE WARWICK MANSFIELD FRESH CLEANING SERVICES LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
LEE WARWICK MANSFIELD PARK VIEW MEDIA LIMITED Director 2002-11-08 CURRENT 2002-11-08 Active - Proposal to Strike off
LEE WARWICK MANSFIELD PIXEL PROPERTIES LIMITED Director 2001-01-01 CURRENT 1996-08-14 Active
LEE WARWICK MANSFIELD PARK VIEW PUBLISHING LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2015-02-19

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
2023-07-28CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-19Compulsory strike-off action has been discontinued
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-12AA01Previous accounting period shortened from 31/12/21 TO 31/07/21
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLIOTT MANSFIELD
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM 30-34 North Street Halisham East Sussex BN27 1DW
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Lee Warwick Mansfield on 2009-10-01
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT MANSFIELD / 01/10/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-03-28225ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008
2008-03-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-27363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2002-06-26363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-28225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2001-11-2888(2)RAD 15/06/00--------- £ SI 99@1
2001-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-16288bSECRETARY RESIGNED
2000-06-16288bDIRECTOR RESIGNED
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PETERLEE 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 PETERLEE 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 MORTGAGE 2000-06-29 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 43,557
Creditors Due Within One Year 2012-12-31 £ 204,051
Creditors Due Within One Year 2011-12-31 £ 171,496
Provisions For Liabilities Charges 2011-12-31 £ 2,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-07-31

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 PETERLEE LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,481
Cash Bank In Hand 2011-12-31 £ 10,516
Current Assets 2012-12-31 £ 103,178
Current Assets 2011-12-31 £ 118,363
Debtors 2012-12-31 £ 101,697
Debtors 2011-12-31 £ 101,697
Fixed Assets 2011-12-31 £ 103,159
Shareholder Funds 2011-12-31 £ 3,787
Stocks Inventory 2011-12-31 £ 6,150
Tangible Fixed Assets 2011-12-31 £ 52,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETERLEE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETERLEE LEISURE LIMITED
Trademarks
We have not found any records of PETERLEE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETERLEE 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 (56302 - Public houses and bars) as PETERLEE LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PETERLEE 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 PETERLEE 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 PETERLEE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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