Anglo Scottish Leisure Limited

Company Name	Anglo Scottish Leisure Limited
Directors	Harry Bramer and Nicholas Bramer
Company Status	Active
Company Number	02261278
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)

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 Harry Bramer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Secretary Name	Mr Harry Bramer
Nationality	British
Status	Current
Appointed	10 July 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr Nicholas Bramer
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(29 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Diana Kathleen Bramer
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Shilling Old Grange Shilling Street Lavenham Sudbury Suffolk CO10 9RH

Director Name	Mrs Diana Kathleen Bramer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1993(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 1997)
Role	Secretary
Correspondence Address	Shilling Old Grange Shilling Street Lavenham Sudbury Suffolk CO10 9RH

Director Name	Miss Susanna Bramer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(9 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Michael Robert Hurst
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	5 Akamas Street Aphrodite Hills Kouklia 8500 Paphos Cyprus

Director Name	Mrs Emily-Jane Button
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(17 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 January 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Frances Elizabeth Gwillim Garnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Operations Manager
Correspondence Address	29 Livia Way Lydney Glos GL15 5NU Wales

Director Name	Helen Bancroft
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Oxford Drive Hadley Ipswich IP7 6AY

Director Name	Mr Deborah Mead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chapel Cottages Littley Green CM3 1BW

Director Name	Ms Hayley Overy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Contact

Website	countryhouseweddings.co.uk
Email address	[email protected]
Telephone	01787 477778
Telephone region	Sudbury

Location

Registered Address	Regency House 33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Country House Weddings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,203,882
Cash	£2,605,779
Current Liabilities	£4,259,797

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

24 December 2019	Delivered on: 31 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 June 2018	Delivered on: 21 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2001	Delivered on: 6 December 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 2000	Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 31 May 2022 (21 pages)
26 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
28 January 2022	Full accounts made up to 31 May 2021 (21 pages)
11 August 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
25 February 2021	Full accounts made up to 31 May 2020 (16 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
31 December 2019	Registration of charge 022612780004, created on 24 December 2019 (59 pages)
25 November 2019	Full accounts made up to 31 May 2019 (16 pages)
12 August 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
12 December 2018	Full accounts made up to 31 May 2018 (14 pages)
31 October 2018	Director's details changed for Mr Nicholas Bramer on 25 October 2018 (2 pages)
7 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
21 June 2018	Registration of charge 022612780003, created on 15 June 2018 (58 pages)
27 March 2018	Appointment of Mr Nicholas Bramer as a director on 27 March 2018 (2 pages)
28 February 2018	Termination of appointment of Susanna Bramer as a director on 31 January 2018 (1 page)
28 February 2018	Termination of appointment of Emily-Jane Button as a director on 31 January 2018 (1 page)
24 January 2018	Full accounts made up to 31 May 2017 (16 pages)
18 July 2017	Notification of Country House Weddings Limited as a person with significant control on 30 June 2016 (2 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
18 July 2017	Notification of Country House Weddings Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 January 2017	Full accounts made up to 31 May 2016 (14 pages)
12 January 2017	Full accounts made up to 31 May 2016 (14 pages)
21 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Director's details changed for Miss Susanna Bramer on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Miss Susanna Bramer on 12 July 2016 (2 pages)
14 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
12 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
5 January 2015	Full accounts made up to 31 May 2014 (15 pages)
5 January 2015	Full accounts made up to 31 May 2014 (15 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
8 January 2014	Accounts made up to 31 May 2013 (17 pages)
8 January 2014	Accounts made up to 31 May 2013 (17 pages)
22 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
21 February 2013	Accounts made up to 31 May 2012 (17 pages)
21 February 2013	Accounts made up to 31 May 2012 (17 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 8 August 2012 (2 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts made up to 31 May 2011 (17 pages)
15 December 2011	Accounts made up to 31 May 2011 (17 pages)
16 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Director's details changed for Miss Susanna Bramer on 9 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Harry Bramer on 9 July 2011 (1 page)
15 September 2011	Director's details changed for Miss Susanna Bramer on 9 July 2011 (2 pages)
15 September 2011	Director's details changed for Miss Emily-Jane Jane Button on 9 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Harry Bramer on 9 July 2011 (1 page)
15 September 2011	Director's details changed for Mr Harry Bramer on 9 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Harry Bramer on 9 July 2011 (1 page)
15 September 2011	Director's details changed for Miss Emily-Jane Jane Button on 9 July 2011 (2 pages)
15 September 2011	Director's details changed for Mr Harry Bramer on 9 July 2011 (2 pages)
15 September 2011	Director's details changed for Miss Emily-Jane Jane Button on 9 July 2011 (2 pages)
15 September 2011	Director's details changed for Miss Susanna Bramer on 9 July 2011 (2 pages)
15 September 2011	Director's details changed for Mr Harry Bramer on 9 July 2011 (2 pages)
24 January 2011	Director's details changed for Susanna Dixon on 20 January 2011 (2 pages)
24 January 2011	Director's details changed for Susanna Dixon on 20 January 2011 (2 pages)
21 January 2011	Director's details changed for Miss Emily-Jane Jane Button on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Miss Emily-Jane Jane Button on 21 January 2011 (2 pages)
18 January 2011	Accounts made up to 31 May 2010 (18 pages)
18 January 2011	Accounts made up to 31 May 2010 (18 pages)
13 December 2010	Termination of appointment of Deborah Mead as a director (1 page)
13 December 2010	Termination of appointment of Deborah Mead as a director (1 page)
13 December 2010	Termination of appointment of Hayley Overy as a director (1 page)
13 December 2010	Termination of appointment of Hayley Overy as a director (1 page)
13 December 2010	Director's details changed for Miss Emily Jane Button on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Miss Emily Jane Button on 13 December 2010 (2 pages)
5 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Appointment of Ms Hayley Overy as a director (2 pages)
9 August 2010	Appointment of Ms Hayley Overy as a director (2 pages)
28 June 2010	Termination of appointment of Helen Bancroft as a director (1 page)
28 June 2010	Termination of appointment of Helen Bancroft as a director (1 page)
18 March 2010	Director's details changed for Emily Jane Bramer on 12 March 2010 (2 pages)
18 March 2010	Director's details changed for Emily Jane Bramer on 12 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Harry Bramer on 1 July 2009 (2 pages)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Secretary's details changed for Harry Bramer on 1 July 2009 (2 pages)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Secretary's details changed for Harry Bramer on 1 July 2009 (2 pages)
8 February 2010	Accounts made up to 31 May 2009 (17 pages)
8 February 2010	Accounts made up to 31 May 2009 (17 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
2 March 2009	Director appointed mr debbie mead (1 page)
2 March 2009	Director appointed helen bancroft (2 pages)
2 March 2009	Director appointed helen bancroft (2 pages)
2 March 2009	Director appointed mr debbie mead (1 page)
7 January 2009	Director and secretary's change of particulars / harry bramer / 01/07/2008 (1 page)
7 January 2009	Director and secretary's change of particulars / harry bramer / 01/07/2008 (1 page)
9 December 2008	Accounts made up to 31 May 2008 (17 pages)
9 December 2008	Accounts made up to 31 May 2008 (17 pages)
3 October 2008	Return made up to 10/07/08; full list of members (4 pages)
3 October 2008	Appointment terminated director frances garnett (1 page)
3 October 2008	Return made up to 10/07/08; full list of members (4 pages)
3 October 2008	Appointment terminated director frances garnett (1 page)
3 April 2008	Accounts made up to 31 May 2007 (17 pages)
3 April 2008	Accounts made up to 31 May 2007 (17 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 10/07/07; full list of members (3 pages)
28 August 2007	Return made up to 10/07/07; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
23 February 2007	Accounts made up to 31 May 2006 (17 pages)
23 February 2007	Accounts made up to 31 May 2006 (17 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 10/07/06; full list of members (3 pages)
31 July 2006	Return made up to 10/07/06; full list of members (3 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
2 November 2005	Accounts made up to 31 May 2005 (15 pages)
2 November 2005	Accounts made up to 31 May 2005 (15 pages)
18 August 2005	Return made up to 10/07/05; full list of members (2 pages)
18 August 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
15 February 2005	Accounts made up to 31 May 2004 (16 pages)
15 February 2005	Accounts made up to 31 May 2004 (16 pages)
5 August 2004	Return made up to 10/07/04; full list of members (5 pages)
5 August 2004	Return made up to 10/07/04; full list of members (5 pages)
16 December 2003	Accounts made up to 31 May 2003 (16 pages)
16 December 2003	Accounts made up to 31 May 2003 (16 pages)
29 August 2003	Return made up to 10/07/03; full list of members (5 pages)
29 August 2003	Return made up to 10/07/03; full list of members (5 pages)
5 April 2003	Accounts made up to 31 May 2002 (16 pages)
5 April 2003	Accounts made up to 31 May 2002 (16 pages)
10 September 2002	Return made up to 10/07/02; full list of members (5 pages)
10 September 2002	Return made up to 10/07/02; full list of members (5 pages)
3 April 2002	Accounts made up to 31 May 2001 (15 pages)
3 April 2002	Accounts made up to 31 May 2001 (15 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 10/07/01; full list of members (5 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 10/07/01; full list of members (5 pages)
28 January 2001	Accounts made up to 31 May 2000 (15 pages)
28 January 2001	Accounts made up to 31 May 2000 (15 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Return made up to 10/07/00; full list of members (5 pages)
1 September 2000	Return made up to 10/07/00; full list of members (5 pages)
29 March 2000	Accounts made up to 31 May 1999 (15 pages)
29 March 2000	Accounts made up to 31 May 1999 (15 pages)
7 September 1999	Return made up to 10/07/99; full list of members (6 pages)
7 September 1999	Return made up to 10/07/99; full list of members (6 pages)
1 April 1999	Accounts made up to 31 May 1998 (15 pages)
1 April 1999	Accounts made up to 31 May 1998 (15 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Return made up to 10/07/98; full list of members (5 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Return made up to 10/07/98; full list of members (5 pages)
24 September 1998	Director's particulars changed (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
9 February 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
9 February 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 15/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 15/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1997	Return made up to 10/07/97; full list of members (5 pages)
11 August 1997	Return made up to 10/07/97; full list of members (5 pages)
22 July 1996	Return made up to 10/07/96; full list of members (7 pages)
22 July 1996	Return made up to 10/07/96; full list of members (7 pages)
22 May 1996	Accounts made up to 31 March 1996 (1 page)
22 May 1996	Accounts made up to 31 March 1996 (1 page)
18 December 1995	Accounts made up to 31 March 1995 (1 page)
18 December 1995	Accounts made up to 31 March 1995 (1 page)
10 August 1995	Return made up to 10/07/95; full list of members (14 pages)
10 August 1995	Return made up to 10/07/95; full list of members (14 pages)
18 January 1995	Accounts made up to 31 March 1994 (1 page)
18 January 1995	Accounts made up to 31 March 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
13 May 1994	Accounts made up to 31 March 1993 (1 page)
13 May 1994	Accounts made up to 31 March 1993 (1 page)
10 December 1992	Accounts made up to 31 March 1992 (1 page)
10 December 1992	Accounts made up to 31 March 1992 (1 page)
15 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1988	Incorporation (12 pages)
24 May 1988	Incorporation (12 pages)

Anglo Scottish Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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