Company Information for COLONIAL LEISURE LIMITED
PENNSYLVANIA CASTLE, PENNSYLVANIA ROAD, PORTLAND, DORSET, DT5 1HZ,
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Company Registration Number
07452988
Private Limited Company
Active |
Company Name | |
---|---|
COLONIAL LEISURE LIMITED | |
Legal Registered Office | |
PENNSYLVANIA CASTLE PENNSYLVANIA ROAD PORTLAND DORSET DT5 1HZ Other companies in DT5 | |
Company Number | 07452988 | |
---|---|---|
Company ID Number | 07452988 | |
Date formed | 2010-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 25/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 20:18:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLONIAL LEISURE GROUP JERSEY LIMITED | Queensway House Hilgrove Street St Helier Jersey JE1 1ES | Live | Company formed on the 2011-01-19 | |
COLONIAL LEISURE CARE, INC. | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2015-11-24 | |
COLONIAL LEISURE GROUP PTY LTD | VIC 3067 | Active | Company formed on the 2008-07-17 | |
COLONIAL LEISURE, INC. | 3322 BISHOP PARK DR. WINTER PARK FL 32792 | Inactive | Company formed on the 1993-01-15 | |
COLONIAL LEISURE CORP OF NEW JERSEY | New Jersey | Unknown | ||
COLONIAL LEISURE GROUP JERSEY LIMITED | 13 CASTLE STREET ST HELIER JE1 1ES | Active | Company formed on the 2023-01-24 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HOLLEYOAK |
||
CHRISTOPHER JOHN MORRIS |
||
JOANNE ELOISE PETERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT SUSTAINABILITY LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2016-11-22 | |
FLAG COMMUNICATION LIMITED | Director | 2012-07-02 | CURRENT | 1984-01-17 | Active | |
2CR LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher John Morris as a person with significant control on 2022-11-26 | |
CH01 | Director's details changed for Mr Christopher John Morris on 2022-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Holleyoak on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED JOANNE ELOISE PETERS | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074529880002 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 26/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLEYOAK / 12/01/2017 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074529880001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/12 TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLEYOAK / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 27/11/2011 | |
AR01 | 26/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2ND FLOOR, VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORRIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EFG BANK LTD | ||
Outstanding | DEUTSCHE BANK AG, SYDNEY BRANCH |
Creditors Due Within One Year | 2012-07-01 | £ 5,035,974 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 880,430 |
Creditors and other liabilities
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 COLONIAL LEISURE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 54,056 |
Cash Bank In Hand | 2011-12-01 | £ 26,238 |
Current Assets | 2012-07-01 | £ 54,435 |
Current Assets | 2011-12-01 | £ 34,220 |
Debtors | 2012-07-01 | £ 379 |
Debtors | 2011-12-01 | £ 7,982 |
Fixed Assets | 2012-07-01 | £ 4,287,563 |
Fixed Assets | 2011-12-01 | £ 297,327 |
Shareholder Funds | 2012-07-01 | £ 693,976 |
Shareholder Funds | 2011-12-01 | £ 548,883 |
Tangible Fixed Assets | 2012-07-01 | £ 253,311 |
Tangible Fixed Assets | 2011-12-01 | £ 297,327 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AUGA TECHNOLOGIES LIMITED | 2013-06-20 | Outstanding |
We have found 1 mortgage charges which are owed to COLONIAL LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as COLONIAL LEISURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22 | ||||
22042997 | White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |