Loyalward Leisure Plc

Company Name	Loyalward Leisure Plc
Company Status	Active
Company Number	03929213
Category	Public Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Name	Loyalwood Leisure Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Timothy Roland Collingwood Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Property Development Consultant
Country of Residence	England
Correspondence Address	Foxes Acre Birchwood Lane Chaldon Surrey CR3 5DQ

Director Name	William Charles Cole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Nightingale Road Petts Wood Orpington BR5 1BQ

Secretary Name	William Charles Cole
Nationality	British
Status	Current
Appointed	24 October 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Nightingale Road Petts Wood Orpington BR5 1BQ

Director Name	Mr Jeremy Christopher Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Athenrye Court Cumberland Street Woodbridge Suffolk IP12 4AP

Secretary Name	Mr James Boyd Murdoch
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Howieson Avenue Boness West Lothian EH51 9JG Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	minoangroup.com

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Minoan Group PLC 100.00% Ordinary
1 at £1	Christopher Egleton 0.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

22 April 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
1 April 2021	Director's details changed for William Charles Cole on 1 March 2021 (2 pages)
1 April 2021	Secretary's details changed for William Charles Cole on 1 March 2021 (1 page)
1 April 2021	Secretary's details changed for William Charles Cole on 1 March 2021 (1 page)
1 April 2021	Director's details changed for William Charles Cole on 1 March 2021 (2 pages)
1 April 2021	Secretary's details changed for William Charles Cole on 1 March 2021 (1 page)
17 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 December 2020	Director's details changed for Mr Timothy Roland Collingwood Hill on 10 December 2020 (2 pages)
2 July 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
15 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
8 June 2017	Director's details changed for William Charles Cole on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for William Charles Cole on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
1 April 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (8 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (8 pages)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (8 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (8 pages)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 50,000 (8 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 50,000 (8 pages)
5 February 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
16 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
16 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA United Kingdom (1 page)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA United Kingdom (1 page)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL United Kingdom (1 page)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL United Kingdom (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for William Charles Cole on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for William Charles Cole on 26 May 2010 (2 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 16 February 2010 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
10 July 2009	Director appointed mr jeremy christopher watts (1 page)
10 July 2009	Director appointed mr jeremy christopher watts (1 page)
2 April 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
2 April 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
18 February 2008	Return made up to 15/02/08; full list of members (3 pages)
18 February 2008	Return made up to 15/02/08; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
21 April 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
21 April 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
3 March 2007	Return made up to 15/02/07; full list of members (7 pages)
3 March 2007	Return made up to 15/02/07; full list of members (7 pages)
20 April 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
20 April 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
22 February 2006	Return made up to 15/02/06; full list of members (7 pages)
22 February 2006	Return made up to 15/02/06; full list of members (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 February 2005	Return made up to 15/02/05; full list of members (7 pages)
23 February 2005	Return made up to 15/02/05; full list of members (7 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 February 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 March 2002	Return made up to 15/02/02; full list of members (7 pages)
7 March 2002	Return made up to 15/02/02; full list of members (7 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
17 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Certificate of authorisation to commence business and borrow (1 page)
21 February 2001	Certificate of authorisation to commence business and borrow (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Ad 15/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 February 2000	Ad 15/02/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Company name changed loyalwood leisure PLC\certificate issued on 16/02/00 (2 pages)
16 February 2000	Application to commence business (2 pages)
16 February 2000	Application to commence business (2 pages)
16 February 2000	Company name changed loyalwood leisure PLC\certificate issued on 16/02/00 (2 pages)
15 February 2000	Incorporation (17 pages)
15 February 2000	Incorporation (17 pages)

Loyalward Leisure Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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