Company NameConsensus Leisure Ltd
DirectorsBrian Turner and Donna Turner
Company StatusActive
Company Number08680359
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Brian Turner
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressPilkingtons Yard, Rake Lane
Clifton
Swinton
Manchester
M27 8LP
Director NameMrs Donna Turner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressPilkingtons Yard, Rake Lane
Clifton
Swinton
Manchester
M27 8LP
Secretary NameKaren Jones
StatusResigned
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Clough Road
Shaw
Oldham
OL2 8QD
Director NameMr Paul Frederick Thompson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Downs
Altrincham
Cheshire
WA14 2PU

Location

Registered AddressPilkingtons Yard, Rake Lane
Clifton
Swinton
Manchester
M27 8LP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Shareholders

50 at £1Brian Turner
50.00%
Ordinary
50 at £1Derek Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£30,431
Cash£30,778
Current Liabilities£62,117

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
7 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
5 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
17 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 31 December 2020 (5 pages)
14 September 2020Confirmation statement made on 6 September 2020 with updates (4 pages)
24 February 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
28 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 February 2019Appointment of Mrs Donna Turner as a director on 15 February 2019 (2 pages)
13 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
28 September 2016Registered office address changed from 22 the Downs Altrincham Cheshire WA14 2PU to Pilkingtons Yard, Rake Lane Clifton Swinton Manchester M27 8LP on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 22 the Downs Altrincham Cheshire WA14 2PU to Pilkingtons Yard, Rake Lane Clifton Swinton Manchester M27 8LP on 28 September 2016 (1 page)
19 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
2 June 2015Director's details changed for Mr Brian Turner on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Brian Turner on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Brian Turner on 2 June 2015 (2 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015Termination of appointment of Karen Jones as a secretary on 30 January 2015 (1 page)
25 February 2015Termination of appointment of Karen Jones as a secretary on 30 January 2015 (1 page)
13 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
4 February 2014Termination of appointment of Paul Thompson as a director (1 page)
4 February 2014Termination of appointment of Paul Thompson as a director (1 page)
12 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
(3 pages)
12 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
(3 pages)
12 September 2013Appointment of Mr Paul Frederick Thompson as a director (2 pages)
12 September 2013Appointment of Mr Paul Frederick Thompson as a director (2 pages)
6 September 2013Incorporation (21 pages)
6 September 2013Incorporation (21 pages)