Holme Park Sports And Leisure Limited in Theale READING

Holme Park Sports And Leisure Limited READING

Founded in 1996, Holme Park Sports And Leisure, classified under reg no. 03229829 is an active company. Currently registered at Theale Court 11-13 High Street RG7 5AH, Reading the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since October 16, 1996 Holme Park Sports And Leisure Limited is no longer carrying the name Pitcomp 136.

At present there are 2 directors in the the company, namely James F. and John F.. In addition one secretary - John F. - is with the firm. Currenlty, the company lists one former director, whose name is Keith F. and who left the the company on 25 July 2002. In addition, there is one former secretary - Miriam S. who worked with the the company until 5 April 2006.

Holme Park Sports And Leisure Limited Address / Contact

Office Address	Theale Court 11-13 High Street
Office Address2	Theale
Town	Reading
Post code	RG7 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229829
Date of Incorporation	Fri, 26th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

John F.

Position: Secretary

Appointed: 05 April 2006

James F.

Position: Director

Appointed: 01 August 2002

John F.

Position: Director

Appointed: 03 October 1996

Miriam S.

Position: Secretary

Appointed: 30 April 1997

Resigned: 05 April 2006

Keith F.

Position: Director

Appointed: 03 October 1996

Resigned: 25 July 2002

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1996

Resigned: 03 October 1996

Castle Notornis Limited

Position: Nominee Director

Appointed: 26 July 1996

Resigned: 03 October 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is John F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Keith F. This PSC owns 25-50% shares.

John F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Keith F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pitcomp 136	October 16, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	125 051	149 325	197 797
Current Assets	125 053	155 787	355 952
Debtors	2	6 462	158 155
Net Assets Liabilities	314 444	362 564	388 058
Property Plant Equipment	387 215	387 215	1 337 215

Other
Creditors	193 427	176 041	1 305 109
Fixed Assets	387 215	387 215	1 337 215
Net Current Assets Liabilities	-68 374	-20 254	355 952
Property Plant Equipment Gross Cost	387 215	387 215	1 337 215
Provisions For Liabilities Balance Sheet Subtotal	4 397	4 397
Total Additions Including From Business Combinations Property Plant Equipment			950 000
Total Assets Less Current Liabilities	318 841	366 961	1 693 167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, December 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 14, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 25th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 25th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
363s	Annual return made up to August 1, 1997 filed on: 1st, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 1997 filed on: 1st, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 26th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 26th, June 1997	accounts	Free Download (1 page)

Holme Park Sports And Leisure Limited READING

Holme Park Sports And Leisure Limited Address / Contact

Company Information / Profile

Company staff

John F.

James F.

John F.

Miriam S.

Keith F.

Pitsec Limited

Castle Notornis Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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