About

Registered Number: 02997212
Date of Incorporation: 01/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Stanwell House, Stowell, Sherborne, Dorset, DT9 4PD

 

Founded in 1994, Leisure & Property International Ltd has its registered office in Dorset, it has a status of "Active". Bromfield, Sarah Nicole, Bromfield, David James, Bromfield, Sarah Nicole, Bromfield, Norah Vivian are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMFIELD, David James 08 January 2017 - 1
BROMFIELD, Sarah Nicole 21 January 2015 - 1
BROMFIELD, Norah Vivian 05 December 1994 27 September 2011 1
Secretary Name Appointed Resigned Total Appointments
BROMFIELD, Sarah Nicole 11 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 22 April 2020
PSC07 - N/A 22 April 2020
PSC02 - N/A 22 April 2020
PSC07 - N/A 22 April 2020
PSC07 - N/A 22 April 2020
MR04 - N/A 12 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 05 December 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
SH01 - Return of Allotment of shares 18 September 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 09 January 2017
CS01 - N/A 07 December 2016
AP03 - Appointment of secretary 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 27 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
AP03 - Appointment of secretary 22 May 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 10 January 2007
363s - Annual Return 12 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 21 December 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 08 December 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 27 June 1997
395 - Particulars of a mortgage or charge 01 February 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1995
363s - Annual Return 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 08 December 1994
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 08 April 2004 Outstanding

N/A

Mortgage deed 08 April 2004 Fully Satisfied

N/A

Mortgage deed 23 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.