| Company Name | Cranham Leisureworld Ltd |
|---|---|
| Directors | Ian Mark Hilton and Neal Andrew Hilton |
| Company Status | Active |
| Company Number | 03265360 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Previous Name | Countryside Leisure Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ian Mark Hilton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gaily Park Southen Arterial Road Cranham Upminster Essex RM14 1TG |
| Director Name | Neal Andrew Hilton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Gaily Park Southend Arterial Road Cranham Upminster Essex RM14 1TG |
| Director Name | Lawrence Barry Hilton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 159 Noak Hill Road Billericay Essex CM12 9UJ |
| Secretary Name | Ian Mark Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 15 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Middleton Road Shenfield Brentwood Essex CM15 8DL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Mark Hilton 33.33% Ordinary |
|---|---|
| 1 at £1 | Ian Mark Hilton & Neal Hilton 33.33% Ordinary |
| 1 at £1 | Neal Andrew Hilton 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 November 2018 | Termination of appointment of Ian Mark Hilton as a secretary on 15 November 2018 (1 page) |
| 30 October 2018 | Director's details changed for Ian Mark Hilton on 30 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 30 October 2018 | Director's details changed for Neal Andrew Hilton on 30 October 2018 (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Neal Andrew Hilton on 14 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Ian Mark Hilton on 14 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 November 2015 | Company name changed countryside leisure LTD\certificate issued on 23/11/15
|
| 23 November 2015 | Company name changed countryside leisure LTD\certificate issued on 23/11/15
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| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 24 June 2010 (1 page) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 December 2008 | Return made up to 18/10/07; full list of members (4 pages) |
| 1 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 18/10/07; full list of members (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 January 2007 | Return made up to 18/10/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 18/10/06; full list of members (3 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 7 November 2005 | Location of register of members (1 page) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 7 November 2005 | Location of register of members (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 December 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 5 December 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 10 February 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 26 November 1997 | Return made up to 18/10/97; full list of members
|
| 26 November 1997 | Return made up to 18/10/97; full list of members
|
| 6 June 1997 | Ad 01/04/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 June 1997 | Ad 01/04/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 June 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 46-54 high street ingatestone essex (1 page) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 46-54 high street ingatestone essex (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 18 October 1996 | Incorporation (16 pages) |
| 18 October 1996 | Incorporation (16 pages) |