David Lloyd Leisure Properties No.1 Limited in Hatfield Business Park HATFIELD

David Lloyd Leisure Properties No.1 Limited HATFIELD

David Lloyd Leisure Properties No.1 started in year 2007 as Private Limited Company with registration number 06326072. The David Lloyd Leisure Properties No.1 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hatfield at The Hangar Mosquito Way. Postal code: AL10 9AX. Since Monday 19th May 2008 David Lloyd Leisure Properties No.1 Limited is no longer carrying the name David Lloyd Fitness Club Properties.

The company has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard L. who worked with the the company until 1 November 2013.

David Lloyd Leisure Properties No.1 Limited Address / Contact

Office Address	The Hangar Mosquito Way
Office Address2	Hatfield Business Park
Town	Hatfield
Post code	AL10 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06326072
Date of Incorporation	Fri, 27th Jul 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Paul G.

Position: Director

Appointed: 27 February 2014

Resigned: 31 December 2018

Philip R.

Position: Director

Appointed: 27 February 2014

Resigned: 31 March 2016

Mark S.

Position: Director

Appointed: 27 February 2014

Resigned: 12 May 2021

Johann H.

Position: Director

Appointed: 01 November 2013

Resigned: 24 January 2014

Scott L.

Position: Director

Appointed: 28 October 2013

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 28 October 2013

Resigned: 31 December 2017

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 24 September 2013

Timothy M.

Position: Director

Appointed: 09 December 2008

Resigned: 01 November 2013

Andrew P.

Position: Director

Appointed: 16 July 2008

Resigned: 01 November 2013

Stuart N.

Position: Director

Appointed: 16 July 2008

Resigned: 09 December 2008

Christopher K.

Position: Director

Appointed: 27 July 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 27 July 2007

Resigned: 01 November 2013

Richard L.

Position: Director

Appointed: 27 July 2007

Resigned: 01 November 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Deuce Acquisitions Limited from Hatfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deuce Acquisitions Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08656020
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

David Lloyd Fitness Club Properties	May 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 12th May 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 3rd January 2018 filed on: 24th, August 2018	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on Thursday 18th January 2018 filed on: 18th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2017. filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 3rd January 2017 filed on: 30th, September 2017	accounts	Free Download (22 pages)
CH01	On Tuesday 8th November 2016 director's details were changed filed on: 2nd, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 3rd January 2016 filed on: 12th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
CH01	On Friday 18th September 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
CH01	On Friday 18th September 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 3rd January 2015 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 29th, July 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
CH01	On Thursday 20th November 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
CH01	On Thursday 20th November 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 28th, July 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 1st November 2013 filed on: 25th, July 2014	capital	Free Download (1 page)
CH01	On Tuesday 20th May 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 14th March 2014. filed on: 14th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 10th March 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 10th March 2014. filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 10th March 2014. filed on: 10th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 10th March 2014 from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW filed on: 10th, March 2014	address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 29th, January 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2013	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, November 2013	capital	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 19th November 2013 filed on: 19th, November 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 4th January 2014 to Thursday 31st October 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 7th November 2013 filed on: 7th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th November 2013 filed on: 7th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th November 2013. filed on: 7th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th November 2013 filed on: 7th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 4th November 2013. filed on: 4th, November 2013	officers	Free Download (4 pages)
AP01	New director appointment on Monday 4th November 2013. filed on: 4th, November 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 4th January 2013 filed on: 7th, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd October 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, September 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 4th September 2013 filed on: 11th, September 2013	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 4th January 2012 filed on: 8th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 2nd, August 2012	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th July 2011 filed on: 2nd, August 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 4th January 2011 filed on: 6th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th July 2010 filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 4th January 2010 filed on: 21st, May 2010	accounts	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (1 page)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th October 2009. filed on: 13th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W1YW filed on: 30th, September 2009	address	Free Download (1 page)
288b	On Thursday 24th September 2009 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 4th January 2009 filed on: 1st, September 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 17th December 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
288a	On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2008 to 04/01/2009 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (1 page)
288a	On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (1 page)
288a	On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (1 page)
CERTNM	Company name changed david lloyd fitness club properties LIMITEDcertificate issued on 19/05/08 filed on: 17th, May 2008	change of name	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008	address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, July 2007	incorporation	Free Download (13 pages)

David Lloyd Leisure Properties No.1 Limited HATFIELD

David Lloyd Leisure Properties No.1 Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Paul G.

Philip R.

Mark S.

Johann H.

Scott L.

Ian H.

Richard L.

Timothy M.

Andrew P.

Stuart N.

Christopher K.

Richard L.

Richard L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us