| Company Name | Leisureworld Northern Investments Limited |
|---|---|
| Directors | Samuel Henry Seldon and Jo-Anne Seldon |
| Company Status | Active |
| Company Number | 07743099 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Henry Seldon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Glenmere Close Prestwich Manchester M25 3BH |
| Director Name | Mrs Jo-Anne Seldon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 October 2018(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Landlord/Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Glenmere Close Prestwich Manchester M25 3BH |
Contact
| Telephone | 0191 5292721 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3 Glenmere Close Prestwich, Manchester M25 3BH |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Grant Seldon 25.00% Ordinary |
|---|---|
| 10 at £1 | Kelly Carol Josephine Seldon Fletcher 25.00% Ordinary |
| 10 at £1 | Lindsey Noble 25.00% Ordinary |
| 10 at £1 | Samuel Henry Seldon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,798 |
| Cash | £5,036 |
| Current Liabilities | £94,125 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 8 March 2019 | Delivered on: 12 March 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 28 stanley street prestwich manchester. Outstanding |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Registration of charge 077430990001, created on 8 March 2019 (6 pages) |
| 5 October 2018 | Appointment of Mrs Jo-Anne Seldon as a director on 5 October 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
| 15 August 2018 | Notification of Samuel Henry Seldon as a person with significant control on 2 July 2018 (2 pages) |
| 15 August 2018 | Withdrawal of a person with significant control statement on 15 August 2018 (2 pages) |
| 15 August 2018 | Notification of Jo-Anne Seldon as a person with significant control on 2 July 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Mr Samuel Henry Seldon on 1 July 2018 (2 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 February 2016 | Registered office address changed from 3 Glenmere Close Glenmere Close Prestwich Manchester M25 3BH England to 3 Glenmere Close Prestwich, Manchester M25 3BH on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 3 Glenmere Close Glenmere Close Prestwich Manchester M25 3BH England to 3 Glenmere Close Prestwich, Manchester M25 3BH on 10 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 1 Whitburn Road Seaburn Sunderland SR6 8AA to 3 Glenmere Close Glenmere Close Prestwich Manchester M25 3BH on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 1 Whitburn Road Seaburn Sunderland SR6 8AA to 3 Glenmere Close Glenmere Close Prestwich Manchester M25 3BH on 8 February 2016 (1 page) |
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 May 2013 | Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page) |
| 14 May 2013 | Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page) |
| 28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Statement of capital following an allotment of shares on 17 August 2011
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| 2 September 2011 | Statement of capital following an allotment of shares on 17 August 2011
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| 17 August 2011 | Incorporation (28 pages) |
| 17 August 2011 | Incorporation (28 pages) |