Company NameAshton Bentley Leisure Ltd
DirectorsAnthony Wakefield Leedham and Roger Nicholas McArdell
Company StatusActive
Company Number11892794
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9233Fair and amusement park activities
SIC 93210Activities of amusement parks and theme parks

Directors

Director NameMr Anthony Wakefield Leedham
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Director NameMr Roger Nicholas McArdell
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(same day as company formation)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2AT
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusCurrent
Appointed20 March 2019(same day as company formation)
Correspondence AddressWoodwater House Pynes Hill
Exeter
Devon
EX2 5WR

Location

Registered Address100 Liverpool Street
London
EC2M 2AT
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts20 September 2022 (1 year, 6 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 March 2024 (1 week, 3 days ago)
Next Return Due2 April 2025 (1 year from now)

Charges

6 May 2020Delivered on: 7 May 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 June 2020Current accounting period extended from 31 March 2020 to 20 September 2020 (1 page)
7 May 2020Registration of charge 118927940001, created on 6 May 2020 (6 pages)
30 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 1
(26 pages)
20 March 2019Director's details changed for Mr Anthony Wakefield Leedham on 20 March 2019 (2 pages)
20 March 2019Director's details changed for Mr Roger Nicholas Mcardell on 20 March 2019 (2 pages)