Adventure Leisure Limited

Company Name	Adventure Leisure Limited
Directors	Colin Michael Mayes and James Conlan
Company Status	Active
Company Number	01829116
Category	Private Limited Company
Incorporation Date	2 July 1984(39 years, 10 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(22 years after company formation)
Appointment Duration	17 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Current
Appointed	28 September 2006(22 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(22 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Kevin David Lampard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Secretary
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	David Anthony Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	The Rudgewycks Gerrards Cross Bucks SL9 7NG

Secretary Name	Mr Kevin David Lampard
Nationality	British
Status	Resigned
Appointed	04 October 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The New Studio Headley Road Grayshott Hindhead Surrey GU26 6PD

Director Name	Clifford John Fifield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Secretary Name	Clifford John Fifield
Nationality	British
Status	Resigned
Appointed	14 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Director Name	Kenneth Charles Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Finance Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Finance Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Contact

Website	bglcompany.co.uk
Email address	[email protected]
Telephone	01932 220815
Telephone region	Weybridge

Location

Registered Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Burhill Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,124
Gross Profit	£115,943
Net Worth	-£107,234
Cash	£33,171
Current Liabilities	£895,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

23 April 2021	Delivered on: 4 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
26 April 2017	Delivered on: 28 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

21 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (29 pages)
6 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
25 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
28 April 2017	Registration of charge 018291160001, created on 26 April 2017 (23 pages)
28 April 2017	Registration of charge 018291160001, created on 26 April 2017 (23 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
12 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 September 2014	Full accounts made up to 31 December 2013 (13 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Company name changed burhill developments LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed burhill developments LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Memorandum and Articles of Association (9 pages)
5 May 2011	Memorandum and Articles of Association (9 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (3 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
29 November 2006	Return made up to 04/10/06; full list of members (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: burhill walton-on-thames surrey KT12 4BX (1 page)
29 November 2006	Return made up to 04/10/06; full list of members (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: burhill walton-on-thames surrey KT12 4BX (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Return made up to 04/10/05; full list of members (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 04/10/05; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2001	Return made up to 04/10/01; full list of members (7 pages)
31 October 2001	Return made up to 04/10/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 04/10/99; full list of members (7 pages)
16 November 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 October 1998	Return made up to 04/10/98; no change of members (5 pages)
14 October 1998	Return made up to 04/10/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 31 December 1997 (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
31 October 1997	Return made up to 04/10/97; no change of members (4 pages)
31 October 1997	Return made up to 04/10/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
18 October 1996	Return made up to 04/10/96; full list of members (6 pages)
18 October 1996	Return made up to 04/10/96; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (6 pages)
17 October 1995	Return made up to 04/10/95; no change of members (4 pages)
17 October 1995	Return made up to 04/10/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton-on-thames surrey KT12 4BL (1 page)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton-on-thames surrey KT12 4BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
2 August 1993	Company name changed\certificate issued on 02/08/93 (2 pages)
2 August 1993	Company name changed\certificate issued on 02/08/93 (2 pages)
3 August 1984	Company name changed\certificate issued on 03/08/84 (2 pages)
3 August 1984	Company name changed\certificate issued on 03/08/84 (2 pages)
2 July 1984	Incorporation (14 pages)
2 July 1984	Incorporation (14 pages)

Adventure Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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