SRP Leisure Ltd

Company Name	SRP Leisure Ltd
Director	Nigel Simeon Roger Edwards
Company Status	Active
Company Number	04145700
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Previous Name	Equity Release Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nigel Simeon Roger Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(same day as company formation)
Role	Risk Finance
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	Helen Elizabeth Edwards
Nationality	British
Status	Current
Appointed	08 February 2008(7 years after company formation)
Appointment Duration	16 years, 2 months
Role	Admin Manager
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	Colin Garlick
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Bafford Approach Charlton Kings Cheltenham Gloucestershire GL53 9JB Wales

Secretary Name	Miss Gemma Kathleen Cardon
Status	Resigned
Appointed	01 April 2022(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	29 South View Road Tunbridge Wells TN4 9BU

Contact

Website	www.bridgewaterequityrelease.co.uk

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1000 at £0.01	Nigel Simeon Roger Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£314,432
Cash	£1,092
Current Liabilities	£15,198

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

12 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 April 2020	Registered office address changed from C/O Srp2 Llp, Ecclestons Yard 25 Eccleston Place London SW1W 9NF United Kingdom to 17 Althorp Road Wandsworth Common London SW17 7ED on 7 April 2020 (1 page)
5 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
8 June 2018	Registered office address changed from C/O Srp2 Llp 1 Bennet Court 1 Bellevue Road Wandsworth Common London SW17 7EG to C/O Srp2 Llp, Ecclestons Yard 25 Eccleston Place London SW1W 9NF on 8 June 2018 (1 page)
5 March 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
2 February 2017	Micro company accounts made up to 30 April 2016 (5 pages)
2 February 2017	Micro company accounts made up to 30 April 2016 (5 pages)
29 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
29 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (4 pages)
20 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (4 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
6 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Nigel Simeon Roger Edwards on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Nigel Simeon Roger Edwards on 11 January 2010 (2 pages)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Registered office changed on 30/01/2009 from c/o structured risk products 1 bennet court 1 bellevue road london SW17 7EG (1 page)
30 January 2009	Registered office changed on 30/01/2009 from c/o structured risk products 1 bennet court 1 bellevue road london SW17 7EG (1 page)
30 January 2009	Location of register of members (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 March 2008	Return made up to 11/01/08; full list of members; amend (6 pages)
10 March 2008	Return made up to 11/01/08; full list of members; amend (6 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
29 January 2008	Return made up to 11/01/08; full list of members (2 pages)
29 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 February 2007	Registered office changed on 14/02/07 from: c/o elborne mitchell one america square crosswall london EC3N 2PR (1 page)
14 February 2007	Registered office changed on 14/02/07 from: c/o elborne mitchell one america square crosswall london EC3N 2PR (1 page)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 11/01/06; full list of members (2 pages)
14 March 2006	Return made up to 11/01/06; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
19 August 2004	Return made up to 23/01/04; full list of members (6 pages)
19 August 2004	Return made up to 23/01/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 23/01/03; full list of members (6 pages)
30 April 2003	Return made up to 23/01/03; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 March 2002	Registered office changed on 04/03/02 from: 1 america square crosswall london EC3N 2PR (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 1 america square crosswall london EC3N 2PR (1 page)
13 February 2002	Return made up to 23/01/02; full list of members (6 pages)
13 February 2002	Return made up to 23/01/02; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: 2 althorp studios 4-6 althorp road london SW17 7ED (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 2 althorp studios 4-6 althorp road london SW17 7ED (1 page)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 January 2001	Incorporation (25 pages)
23 January 2001	Incorporation (25 pages)

SRP Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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