| Company Name | Kingswood Leisure Services Holdings Limited |
|---|---|
| Directors | Donna Jane Guppy and Timothy John Guppy |
| Company Status | Active |
| Company Number | 05912574 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Donna Jane Guppy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director Sports Leisur |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | Timothy John Guppy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director Sports Leisur |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Mr Timothy John Guppy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director Sports Leisur |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | kingswoodleisuredirect.co.uk |
|---|---|
| Telephone | 01702 667513 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.9k at £1 | Timothy John Guppy 50.01% Ordinary |
|---|---|
| 2.9k at £1 | Donna Jane Guppy 49.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,011 |
| Cash | £11 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
|---|---|
| 11 November 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 24 August 2010 | Director's details changed for Donna Jane Guppy on 22 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 December 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 24 December 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from sparrows herne, kingswood basildon essex SS16 5JP (1 page) |
| 25 November 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 8 November 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 16 November 2006 | Particulars of contract relating to shares (2 pages) |
| 16 November 2006 | Ad 01/10/06--------- £ si 5874@1=5874 £ ic 1/5875 (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Incorporation (17 pages) |