Places Leisure Limited

Company Name	Places Leisure Limited
Directors	Andrew Winstanley and Christopher Paul Martin
Company Status	Active
Company Number	10581720
Category	Private Limited Company
Incorporation Date	24 January 2017(7 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Group Executive Director, Finance
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
20 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Christopher Paul Martin on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Andrew Winstanley on 1 December 2021 (2 pages)
17 December 2021	Appointment of Mr Christopher Paul Martin as a director on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places for People Ventures Operations Limited as a person with significant control on 1 December 2021 (2 pages)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 February 2018	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
8 February 2018	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
7 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
2 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
2 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Places Leisure Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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