ELLE R Leisure Limited

Company Name	ELLE R Leisure Limited
Company Status	Active
Company Number	00890260
Category	Private Limited Company
Incorporation Date	24 October 1966(57 years, 6 months ago)
Previous Name	Specimen Property Company Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Jean Kathleen Ramsbottom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(24 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	S R Nurse
Country of Residence	United Kingdom
Correspondence Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ

Secretary Name	Jean Kathleen Ramsbottom
Nationality	British
Status	Current
Appointed	20 February 1991(24 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ

Director Name	Mr James Ramsbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(36 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ

Director Name	Mrs Beth Adams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2006(39 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ

Director Name	Mr James Ramsbottom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(24 years, 4 months after company formation)
Appointment Duration	30 years (resigned 12 March 2021)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ

Director Name	Sara Louise Ratcliffe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Flat 1 40 Creswell Grove West Didsbury Manchester

Director Name	Sharon Adele Barnes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(38 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Collier Street Castlefield Manchester M3 4NA

Contact

Website	albertsdidsbury.com

Location

Registered Address	Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.2m at £1	Jean Kathleen Ramsbottom 45.45% Ordinary
3.5m at £1	James Ramsbottom 136.36% Ordinary

Financials

Year	2014
Turnover	£11,733,736
Gross Profit	£8,026,480
Net Worth	£10,896,595
Cash	£2,800,785
Current Liabilities	£3,501,812

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

18 July 2011	Delivered on: 20 July 2011 Persons entitled: Trustees of the Ramsbottom Pension Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 120-122 barlow moor road, manchester. Outstanding
7 January 1998	Delivered on: 26 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H dukes 92 castle street castlefield manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 January 1998	Delivered on: 26 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the south east side of stanley street salford greater manchester t/n LA94279. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 June 1981	Delivered on: 5 June 1981 Satisfied on: 12 November 1997 Persons entitled: Boddingtons Breweries Limited Classification: Legal charge Secured details: Â£40,000 & all monies due or to become due from the company and/or james ramsbotham to the chargee including monies due (or goods sold & delivered). Particulars: L/H land & buildings on the south east side of stanley street salford, lancs, title no: la 94279. Fully Satisfied

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (28 pages)
2 March 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
22 December 2022	Full accounts made up to 31 March 2022 (29 pages)
31 March 2022	Full accounts made up to 31 March 2021 (29 pages)
18 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
25 August 2021	Termination of appointment of James Ramsbottom as a director on 12 March 2021 (1 page)
30 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (29 pages)
12 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (28 pages)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (28 pages)
24 September 2018	Registered office address changed from 33 Collier Street Castlefield Manchester M3 4NA to Lower Basement Office Eastgate 2 Castle Street Manchester M3 4LZ on 24 September 2018 (1 page)
6 March 2018	Notification of Castlefield Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
28 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 December 2016	Full accounts made up to 31 March 2016 (26 pages)
28 December 2016	Full accounts made up to 31 March 2016 (26 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,585,000 (6 pages)
31 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,585,000 (6 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
4 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2,585,000 (6 pages)
19 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2,585,000 (6 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 June 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,585,000 (6 pages)
9 June 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,585,000 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
23 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,585,000 (5 pages)
23 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,585,000 (5 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
5 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 June 2011	Termination of appointment of Sharon Barnes as a director (2 pages)
1 June 2011	Termination of appointment of Sharon Barnes as a director (2 pages)
21 March 2011	Secretary's details changed for Jean Kathleen Ramsbottom on 20 February 2011 (1 page)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Secretary's details changed for Jean Kathleen Ramsbottom on 20 February 2011 (1 page)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
24 March 2010	Director's details changed for Jean Kathleen Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Beth Adams on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Sharon Adele Barnes on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Sharon Adele Barnes on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Jean Kathleen Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Beth Adams on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Sharon Adele Barnes on 8 March 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Jean Kathleen Ramsbottom on 8 March 2010 (2 pages)
24 March 2010	Director's details changed for Beth Adams on 8 March 2010 (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for James Ramsbottom on 8 March 2010 (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 20/02/09; full list of members (5 pages)
7 May 2009	Return made up to 20/02/09; full list of members (5 pages)
17 March 2009	Return made up to 20/02/08; full list of members (5 pages)
17 March 2009	Return made up to 20/02/08; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 20/02/06; full list of members (8 pages)
23 February 2006	Return made up to 20/02/06; full list of members (8 pages)
16 November 2005	Nc inc already adjusted 17/10/05 (2 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 November 2005	Ad 17/10/05--------- Â£ si 750000@1=750000 Â£ ic 1600000/2350000 (2 pages)
16 November 2005	Nc inc already adjusted 17/10/05 (2 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 November 2005	Ad 17/10/05--------- Â£ si 750000@1=750000 Â£ ic 1600000/2350000 (2 pages)
9 May 2005	Return made up to 20/02/05; full list of members (8 pages)
9 May 2005	Return made up to 20/02/05; full list of members (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Ad 15/04/03--------- Â£ si 600000@1 (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Ad 15/04/03--------- Â£ si 600000@1 (2 pages)
3 June 2004	Auditor's resignation (1 page)
3 June 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 20/02/04; full list of members (7 pages)
7 April 2004	Return made up to 20/02/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
6 April 2003	Registered office changed on 06/04/03 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
6 April 2003	Registered office changed on 06/04/03 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
4 April 2003	Return made up to 20/02/03; full list of members (8 pages)
4 April 2003	Return made up to 20/02/03; full list of members (8 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road, cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road, cheadle cheshire SK8 1BE (1 page)
10 April 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 May 2001	Return made up to 20/02/01; full list of members (6 pages)
29 May 2001	Return made up to 20/02/01; full list of members (6 pages)
12 April 2001	Ad 21/03/01--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
12 April 2001	Ad 21/03/01--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 2000	Nc inc already adjusted 17/10/00 (1 page)
8 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 2000	Nc inc already adjusted 17/10/00 (1 page)
22 March 2000	Return made up to 20/02/00; full list of members (8 pages)
22 March 2000	Return made up to 20/02/00; full list of members (8 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 April 1999	Return made up to 20/02/99; no change of members (4 pages)
21 April 1999	Return made up to 20/02/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
10 March 1998	Return made up to 20/02/98; full list of members (3 pages)
10 March 1998	Return made up to 20/02/98; full list of members (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Company name changed specimen property company limite d(the)\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed specimen property company limite d(the)\certificate issued on 25/06/97 (2 pages)
27 February 1997	Return made up to 20/02/97; no change of members (4 pages)
27 February 1997	Return made up to 20/02/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 March 1996	Return made up to 20/02/96; no change of members (4 pages)
13 March 1996	Return made up to 20/02/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 April 1995	Return made up to 20/02/95; full list of members (14 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 20/02/95; full list of members (14 pages)
10 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1966	Incorporation (11 pages)
24 October 1966	Incorporation (11 pages)

ELLE R Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check