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Comland Leisure Limited BOURNE END

Founded in 2007, Comland Leisure, classified under reg no. 06424856 is an active company. Currently registered at Remenham House, Regatta Place SL8 5TD, Bourne End the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-12-20 Comland Leisure Limited is no longer carrying the name Shoo 365.

The company has 3 directors, namely Charles V., Christopher A. and Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 17 December 2007 and Charles V. has been with the company for the least time - from 2 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Comland Leisure Limited Address / Contact

Office Address Remenham House, Regatta Place
Office Address2 Marlow Road
Town Bourne End
Post code SL8 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06424856
Date of Incorporation Mon, 12th Nov 2007
Industry Operation of sports facilities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Charles V.

Position: Director

Appointed: 02 September 2021

Christopher A.

Position: Director

Appointed: 10 September 2018

Stuart C.

Position: Director

Appointed: 17 December 2007

Robin A.

Position: Secretary

Appointed: 02 September 2021

Resigned: 03 September 2022

Christopher M.

Position: Director

Appointed: 17 December 2007

Resigned: 31 August 2021

Christopher M.

Position: Secretary

Appointed: 17 December 2007

Resigned: 31 August 2021

Simon F.

Position: Director

Appointed: 17 December 2007

Resigned: 08 June 2010

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2007

Resigned: 17 December 2007

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 12 November 2007

Resigned: 17 December 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Comland Commercial Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comland Commercial Limited

Lunar House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Act
Registration number 3463248
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shoo 365 December 20, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to 2023-03-31
filed on: 8th, December 2023 		Free Download (11 pages)

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