About

Registered Number: 02738022
Date of Incorporation: 06/08/1992 (27 years and 5 months ago)
Company Status: Active
Registered Address: 181-183 Summer Road, Erdington, Birmingham, B23 6DX

 

Founded in 1992, Leisure Structures Ltd have registered office in Birmingham, it's status at Companies House is "Active". Winstanley, Stephen, Eden, William Robert, Winstanley, Gary Paul, Winstanley, Jean Elaine, Winstanley, William are listed as the directors of Leisure Structures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSTANLEY, Stephen 07 June 2018 - 1
EDEN, William Robert 06 August 1992 23 October 1998 1
WINSTANLEY, Gary Paul 16 June 2003 07 June 2018 1
WINSTANLEY, Jean Elaine 06 August 1992 20 November 1995 1
WINSTANLEY, William 23 October 1998 04 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Winstanley/
1958-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 March 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 03 August 2004
395 - Particulars of a mortgage or charge 24 July 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
395 - Particulars of a mortgage or charge 14 September 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 30 June 1996
288 - N/A 29 November 1995
AA - Annual Accounts 29 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 03 October 1993
288 - N/A 24 August 1992
288 - N/A 24 August 1992
287 - Change in situation or address of Registered Office 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
NEWINC - New incorporation documents 06 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2004 Outstanding

N/A

Variation of a chattel mortgage substituting chattel as security 04 May 2001 Outstanding

N/A

Chattel mortgage 24 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.