David Lloyd Leisure Properties No.1 Limited

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David Lloyd Leisure Properties No.1 Limited

06326072•Private Limited With Share Capital

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL109AX
08448484513

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Incorporated

27/07/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

David Lloyd Leisure Properties No.1 Limited (06326072) is a private limited with share capital incorporated on 27/07/2007 (18 years old) and registered in hatfield, AL109AX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 27/07/2007
AL109AX

Financial Overview

Total Assets

£54.17M

Liabilities

£15.67M

Net Assets

£38.50M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
P
patrick james burrows
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Secretary Company
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2014
Resolution
Category:Resolution
Date:26-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Legacy
Category:Mortgage
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Listed Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL109AXRegistered

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Contact

08448484513
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL109AX