Saga Leisure Limited

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Saga Leisure Limited

02421829•Private Limited With Share Capital

3 Pancras Square, London, N1C4AG
Website08000923903

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Incorporated

12/09/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Saga Leisure Limited (02421829) is a private limited with share capital incorporated on 12/09/1989 (36 years old) and registered in london, N1C4AG. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/09/1989
N1C4AG

Financial Overview

Total Assets

£49.66M

Liabilities

£45.60M

Net Assets

£4.06M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel shaw
director
M
michael robert hazell
director
M
mark watkins
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Resolution
Category:Resolution
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Memorandum Articles
Category:Incorporation
Date:21-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Memorandum Articles
Category:Incorporation
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Resolution
Category:Resolution
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:31-01-2008
Auditors Resignation Company
Category:Auditors
Date:08-01-2008
Legacy
Category:Mortgage
Date:19-12-2007
Resolution
Category:Resolution
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Mortgage
Date:06-12-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

3 Pancras Square, London, N1C4AGRegistered
Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT203SE

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Contact

08000923903
www.saga.co.uk
3 Pancras Square, London, N1C4AG