About

Registered Number: 03679011
Date of Incorporation: 04/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: Moddershall Oaks Country Spa Retreat, Moddershall, Stone, Staffordshire, ST15 8TG

 

School House Leisure Ltd was founded on 04 December 1998 and has its registered office in Staffordshire, it has a status of "Active". The companies directors are listed as Holland, Delia Joan, Holland, Phillip George, Weston, Penny Elise in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Delia Joan 30 November 2004 - 1
HOLLAND, Phillip George 04 December 1998 - 1
WESTON, Penny Elise 01 September 2010 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 December 2018
CH01 - Change of particulars for director 05 June 2018
PSC04 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 23 December 2016
CH01 - Change of particulars for director 23 December 2016
CH01 - Change of particulars for director 23 December 2016
CH01 - Change of particulars for director 23 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 30 November 2016
MR01 - N/A 16 September 2016
CH01 - Change of particulars for director 05 September 2016
CH01 - Change of particulars for director 05 September 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
MR01 - N/A 11 April 2016
MR01 - N/A 07 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 September 2014
MR01 - N/A 20 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 22 May 2013
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 24 December 2012
AA - Annual Accounts 06 August 2012
MISC - Miscellaneous document 06 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 01 September 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 27 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 09 December 2005
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 08 December 2004
AA - Annual Accounts 08 July 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 16 December 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 18 December 2001
225 - Change of Accounting Reference Date 22 May 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 05 January 2001
287 - Change in situation or address of Registered Office 12 December 2000
395 - Particulars of a mortgage or charge 02 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
363s - Annual Return 21 December 1999
RESOLUTIONS - N/A 03 June 1999
RESOLUTIONS - N/A 03 June 1999
RESOLUTIONS - N/A 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
123 - Notice of increase in nominal capital 03 June 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
NEWINC - New incorporation documents 04 December 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2016 Outstanding

N/A

A registered charge 01 April 2016 Outstanding

N/A

A registered charge 01 April 2016 Outstanding

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

Mortgage 21 December 2004 Fully Satisfied

N/A

Mortgage 21 December 2004 Fully Satisfied

N/A

Debenture 01 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.