Company NameCooper Leisuretime Limited
Company StatusActive
Company Number05100903
CategoryPrivate Limited Company
Incorporation Date14 April 2004 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony William Cooper
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence AddressMaribou Holiday Park St Merryn
Nr Padstow
Cornwall
PL28 8QA
Director NameMr Arthur William Cooper
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressMaribou Holiday Park St Merryn
Nr Padstow
Cornwall
PL28 8QA
Director NameMrs Sylvia Jean Cooper
Date of BirthSeptember 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address1 Meadow Croft
Meadow Road
Barlaston
Staffordshire
ST12 9EJ
Director NameMr Timothy Cooper
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence AddressMaribou Holiday Park St Merryn
Nr Padstow
Cornwall
PL28 8QA
Director NameMs Carol Anne Lopez
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence AddressMaribou Holiday Park St Merryn
Nr Padstow
Cornwall
PL28 8QA
Secretary NameMs Carol Anne Lopez
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaribou Holiday Park St Merryn
Nr Padstow
Cornwall
PL28 8QA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Anthony William Cooper
20.00%
Ordinary
100 at £1Arthur William Cooper
20.00%
Ordinary
100 at £1Carol Anne Lopez
20.00%
Ordinary
100 at £1Sylvia Jean Cooper
20.00%
Ordinary
100 at £1Timothy Cooper
20.00%
Ordinary

Financials

Year2014
Net Worth£523,040
Cash£169,914
Current Liabilities£753,347

Accounts

Latest Accounts30 April 2019 (1 year, 2 months ago)
Next Accounts Due31 January 2021 (6 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return14 April 2019 (1 year, 2 months ago)
Next Return Due28 April 2020 (overdue)

Charges

6 January 2005Delivered on: 13 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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
6 January 2005Delivered on: 13 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H maribou holiday park st merryn padstow cornwall and the gatehouse st merryn padstow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

23 October 2017Unaudited abridged accounts made up to 30 April 2017 (10 pages)
10 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500
(9 pages)
9 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 500
(9 pages)
21 August 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 500
(9 pages)
5 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
29 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
18 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
18 April 2011Director's details changed for Ms Carol Anne Lopez on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Mr Timothy Cooper on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Mr Anthony William Cooper on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Ms Carol Anne Lopez on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Mr Timothy Cooper on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Mr Anthony William Cooper on 1 January 2011 (2 pages)
11 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
23 April 2010Director's details changed for Sylvia Jean Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Timothy Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Arthur William Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Anthony William Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Carol Anne Lopez on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Sylvia Jean Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Timothy Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Arthur William Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Anthony William Cooper on 1 January 2010 (2 pages)
23 April 2010Director's details changed for Carol Anne Lopez on 1 January 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009Return made up to 14/04/09; full list of members (5 pages)
11 May 2009Registered office changed on 11/05/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page)
31 March 2009Registered office changed on 31/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page)
20 August 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008Return made up to 14/04/08; full list of members (5 pages)
1 May 2008Director and secretary's change of particulars / carol lopez / 01/01/2008 (1 page)
1 May 2008Director's change of particulars / timothy cooper / 01/01/2008 (1 page)
1 May 2008Director's change of particulars / arthur cooper / 01/01/2008 (1 page)
1 May 2008Director's change of particulars / anthony cooper / 01/01/2008 (1 page)
6 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 April 2007Return made up to 14/04/07; full list of members (4 pages)
6 December 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006Return made up to 14/04/06; full list of members (9 pages)
6 January 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 June 2005Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
13 January 2005Particulars of mortgage/charge (3 pages)
13 January 2005Particulars of mortgage/charge (3 pages)
5 May 2004New secretary appointed (2 pages)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (1 page)
20 April 2004Director resigned (1 page)
20 April 2004Secretary resigned (1 page)
14 April 2004Incorporation (16 pages)