Snozone Leisure Limited

Company Name	Snozone Leisure Limited
Company Status	Active
Company Number	04088533
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 7 months ago)
Previous Names	The Mall Corporation Limited and The Mall Reit Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Nicholas Phillips
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Kyle Robert Bell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Nigel William Lewis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 December 2016)
Role	Asset Management Director
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr John Askins Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 February 2010)
Role	Leasing Director
Country of Residence	England
Correspondence Address	8 Roseberry Gardens Ealing London W13 0HD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Dana Robert Pickering
Date of Birth	March 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 2017(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Ross Thomas Hickey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2018(17 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(20 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr William Harvey James Banks
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Contact

Website	www.themall.co.uk
Telephone	020 75929000
Telephone region	London

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (22 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
17 July 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (23 pages)
19 August 2022	Appointment of Mr Nigel William Lewis as a director on 5 August 2022 (2 pages)
19 August 2022	Termination of appointment of William Harvey James Banks as a director on 5 August 2022 (1 page)
11 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (22 pages)
1 April 2021	Termination of appointment of Steven John Turnbull as a director on 29 March 2021 (1 page)
1 April 2021	Appointment of Mr William Harvey James Banks as a director on 29 March 2021 (2 pages)
3 November 2020	Appointment of Mr Steven John Turnbull as a director on 22 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (21 pages)
7 July 2020	Change of details for Snozone Holdings Limited as a person with significant control on 5 February 2018 (2 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 March 2019	Termination of appointment of Ross Thomas Hickey as a director on 22 March 2019 (1 page)
7 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Kyle Robert Bell as a director on 21 September 2018 (2 pages)
26 September 2018	Appointment of Mr Ross Thomas Hickey as a director on 21 September 2018 (2 pages)
21 September 2018	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 (2 pages)
21 September 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (19 pages)
7 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 7 February 2018 (1 page)
12 January 2018	Termination of appointment of Dana Robert Pickering as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Dana Robert Pickering as a director on 12 January 2018 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
5 September 2017	Appointment of Mr Nicholas Phillips as a director on 23 August 2017 (2 pages)
5 September 2017	Notification of Snozone Holdings Limited as a person with significant control on 23 August 2017 (2 pages)
5 September 2017	Termination of appointment of Kenneth Charles Ford as a director on 23 August 2017 (1 page)
5 September 2017	Cessation of Capital & Regional Plc as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Kenneth Charles Ford as a director on 23 August 2017 (1 page)
5 September 2017	Cessation of Capital & Regional Plc as a person with significant control on 23 August 2017 (1 page)
5 September 2017	Cessation of Capital & Regional Plc as a person with significant control on 23 August 2017 (1 page)
5 September 2017	Appointment of Mr Dana Robert Pickering as a director on 23 August 2017 (2 pages)
5 September 2017	Notification of Snozone Holdings Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Nicholas Phillips as a director on 23 August 2017 (2 pages)
5 September 2017	Notification of Snozone Holdings Limited as a person with significant control on 23 August 2017 (2 pages)
5 September 2017	Appointment of Mr Dana Robert Pickering as a director on 23 August 2017 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 December 2014	Company name changed the mall corporation LIMITED\certificate issued on 05/12/14 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed the mall corporation LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-24 (2 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Director's details changed for Mark Richard Bourgeois on 1 January 2012 (2 pages)
8 October 2013	Director's details changed for Mark Richard Bourgeois on 1 January 2012 (2 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 March 2010	Termination of appointment of John Wood as a director (2 pages)
1 March 2010	Termination of appointment of John Wood as a director (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 October 2008	Return made up to 06/10/08; full list of members (4 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Return made up to 06/10/06; full list of members (3 pages)
1 November 2006	Return made up to 06/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
14 December 2005	Return made up to 06/10/05; full list of members (9 pages)
14 December 2005	Return made up to 06/10/05; full list of members (9 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
1 November 2004	Return made up to 06/10/04; full list of members (10 pages)
1 November 2004	Return made up to 06/10/04; full list of members (10 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 December 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 December 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 January 2003	New director appointed (4 pages)
22 January 2003	New director appointed (4 pages)
1 December 2002	Return made up to 06/10/02; full list of members (10 pages)
1 December 2002	Return made up to 06/10/02; full list of members (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
23 July 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
23 July 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
17 October 2001	Return made up to 06/10/01; full list of members (8 pages)
17 October 2001	Return made up to 06/10/01; full list of members (8 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
20 June 2001	Accounting reference date extended from 31/10/01 to 25/12/01 (1 page)
20 June 2001	Accounting reference date extended from 31/10/01 to 25/12/01 (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 February 2001	New director appointed (4 pages)
21 February 2001	New director appointed (4 pages)
6 October 2000	Incorporation (34 pages)
6 October 2000	Incorporation (34 pages)

Snozone Leisure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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