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Company Information for

J G LEISURE LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
05025434
Private Limited Company
Active

Company Overview

About J G Leisure Ltd
J G LEISURE LIMITED was founded on 2004-01-26 and has its registered office in London. The organisation's status is listed as "Active". J G Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
J G LEISURE LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE
WESTFIELD STRATFORD CITY, MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in NG7
 
Filing Information
Company Number 05025434
Company ID Number 05025434
Date formed 2004-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 20:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J G LEISURE LIMITED
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Company Officers of J G LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2017-07-18
STUART JOHN SMITH
 Director 2018-08-09
CHARLES ALEXANDER SUTTERS
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CASSANDRA ALICE CAMMIDGE
 Director 2018-04-16 2018-06-28
LINDSAY CLAIRE BEARDSELL
 Director 2017-03-31 2018-06-04
GEOFFREY KEITH HOWARD MASON
 Director 2017-07-18 2018-04-16
MARK RUSSELL CHAMBERS
 Director 2013-03-05 2017-07-18
GALA CORAL NOMINEES LIMITED
 Director 2013-03-05 2017-07-18
GALA CORAL PROPERTIES LIMITED
 Director 2014-11-19 2017-07-18
GALA CORAL SECRETARIES LIMITED
 Company Secretary 2013-03-05 2017-05-18
HARRY ANDREW WILLITS
 Director 2013-03-05 2017-03-31
JAMES RICHARD CREED
 Director 2004-01-26 2014-02-15
STUART JOHN CREED
 Director 2005-10-18 2014-02-15
GUY JIGGINS
 Director 2004-01-26 2014-02-15
GUY JIGGINS
 Company Secretary 2004-01-26 2013-03-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-26 2004-01-26
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-26 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED PADDINGTON CASINO LIMITED Company Secretary 2018-04-16 CURRENT 2003-01-29 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Secretary 2017-06-08 CURRENT 2008-04-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LIGHTWORLD LIMITED Company Secretary 2017-05-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Company Secretary 2017-05-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BLOXHAMS BOOKMAKERS LIMITED Company Secretary 2017-05-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP TRADING LIMITED Company Secretary 2017-05-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CE ACQUISITION 1 LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REG.BOYLE LIMITED Company Secretary 2017-05-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS LIMITED Company Secretary 2017-05-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL STADIA LIMITED Company Secretary 2017-05-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL ESTATES LIMITED Company Secretary 2017-05-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (HOLDINGS) LIMITED Company Secretary 2017-05-18 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Company Secretary 2017-05-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL RACING LIMITED Company Secretary 2017-05-18 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (STOKE) LIMITED Company Secretary 2017-05-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED SPORTS (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REUBEN PAGE LIMITED Company Secretary 2017-05-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED C L JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED FORSTER'S (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BRICKAGENT LIMITED Company Secretary 2017-05-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VEGAS BETTING LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHOICEBET LIMITED Company Secretary 2017-05-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED Company Secretary 2017-03-31 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES IT & SHARED SERVICES LIMITED Company Secretary 2009-12-16 CURRENT 2007-02-15 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MARGOLIS AND RIDLEY LIMITED Company Secretary 2008-07-30 CURRENT 1954-04-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VERNONS COMPETITIONS COMPANY Company Secretary 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE GROUP INTERNATIONAL Company Secretary 2001-06-04 CURRENT 1965-08-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED TOWN AND COUNTY FACTORS LIMITED Company Secretary 2000-01-31 CURRENT 1954-07-19 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE ENTERTAINMENTS LIMITED Company Secretary 1999-05-13 CURRENT 1964-01-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BIRCHGREE LIMITED Company Secretary 1998-12-31 CURRENT 1981-06-04 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MOFFAT LODGE MOTOR INN LIMITED Company Secretary 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BRICKAGENT LIMITED Director 2017-07-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CPCB LIMITED Director 2006-11-02 CURRENT 1987-09-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED E.F.POLITT & SON LIMITED Director 2006-11-02 CURRENT 1962-05-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VERNONS COMPETITIONS COMPANY Director 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS BARTLETTS LIMITED Director 2018-08-09 CURRENT 1992-11-03 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS C L JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 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.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-11Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30
2023-10-05SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-28AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-11-28TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08AP03Appointment of Sonja Arsenić as company secretary on 2019-08-08
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-08-08TM02Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-08-08
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CH01Director's details changed for Mr Stuart John Smith on 2018-08-15
2018-08-09AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS
2018-08-09AP01DIRECTOR APPOINTED MR STUART JOHN SMITH
2018-08-08PSC05PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018
2018-08-08PSC05PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017
2018-08-06CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-06CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY CLAIRE BEARDSELL
2018-04-18AP01DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 601
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017
2017-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL CHAMBERS
2017-08-15TM02APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
2017-08-10PSC05PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 06/04/2016
2017-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-08RES01ADOPT ARTICLES 19/07/2017
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
2017-07-28AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED
2017-07-28AP02CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2017-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT
2017-05-30AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-05-30AP04CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED
2017-05-30AP04CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS
2017-04-20AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2017-04-20AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 601
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 601
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 601
2016-02-02AR0126/01/16 FULL LIST
2015-10-06DISS40DISS40 (DISS40(SOAD))
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-09-29GAZ1FIRST GAZETTE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 601
2015-02-16AR0126/01/15 FULL LIST
2014-12-10AP02CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
2014-11-19AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-03-14AA01PREVSHO FROM 05/03/2014 TO 30/09/2013
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 601
2014-03-10AR0126/01/14 FULL LIST
2014-03-06AP02CORPORATE DIRECTOR APPOINTED GALA CORAL NOMINEES LIMITED
2014-03-06AP04CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED
2014-03-06AP01DIRECTOR APPOINTED HARRY WILLITS
2014-03-06AP01DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY JIGGINS
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CREED
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART CREED
2014-02-20AAFULL ACCOUNTS MADE UP TO 05/03/13
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY GUY JIGGINS
2013-03-13AA01PREVSHO FROM 30/04/2013 TO 05/03/2013
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 27-28 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1HS
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-20AR0126/01/13 FULL LIST
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-03-26AR0126/01/12 FULL LIST
2011-01-28AR0126/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CREED / 28/01/2011
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-03-30AR0126/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JIGGINS / 23/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CREED / 23/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CREED / 23/03/2010
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-0588(2)AMENDING 88(2)
2009-03-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-04363aRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2008-11-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04RES13ALLOTMENT OF SHARES 20/05/2008
2008-06-0488(2)AD 20/05/08 GBP SI 499@1=499 GBP IC 102/601
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 37 GREAT PULTENEY STREET BATH AVON BA2 4DA
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-05-1388(2)RAD 26/01/04--------- £ SI 101@1=101 £ IC 1/102
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-02-23RES12VARYING SHARE RIGHTS AND NAMES
2004-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-26288bSECRETARY RESIGNED
2004-01-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to J G 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 J G LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 J G LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of J G LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J G LEISURE LIMITED
Trademarks
We have not found any records of J G LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J G 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 (92000 - Gambling and betting activities) as J G LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J G 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.
Import/Export of Goods
Goods imported/exported by J G LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G 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 J G LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1EJ