J P B Leisure Limited in Hemel Hempstead HERTFORDSHIRE

J P B Leisure Limited HERTFORDSHIRE

Founded in 1991, J P B Leisure, classified under reg no. 02674372 is an active company. Currently registered at No 1 Park Lane HP2 4YL, Hertfordshire the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J P B Leisure Limited Address / Contact

Office Address	No 1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02674372
Date of Incorporation	Mon, 30th Dec 1991
Industry	Other accommodation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

Jane B.

Position: Director

Appointed: 16 September 2009

Resigned: 01 September 2021

David W.

Position: Director

Appointed: 14 December 2006

Resigned: 31 December 2011

Dermot K.

Position: Secretary

Appointed: 14 December 2006

Resigned: 01 January 2019

John C.

Position: Director

Appointed: 14 December 2006

Resigned: 27 April 2012

John B.

Position: Director

Appointed: 10 March 1992

Resigned: 14 December 2006

Patricia B.

Position: Secretary

Appointed: 10 March 1992

Resigned: 14 December 2006

Patricia B.

Position: Director

Appointed: 10 March 1992

Resigned: 14 December 2006

Jonathan G.

Position: Director

Appointed: 15 January 1992

Resigned: 16 March 1992

Jack B.

Position: Secretary

Appointed: 15 January 1992

Resigned: 10 March 1992

Jack B.

Position: Director

Appointed: 15 January 1992

Resigned: 10 March 1992

John F.

Position: Director

Appointed: 15 January 1992

Resigned: 10 March 1992

Samuel L.

Position: Nominee Director

Appointed: 20 December 1991

Resigned: 15 January 1992

Daniel D.

Position: Nominee Director

Appointed: 20 December 1991

Resigned: 15 January 1992

Daniel D.

Position: Nominee Secretary

Appointed: 20 December 1991

Resigned: 15 January 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Haven Leisure Limited from Hemel Hempstead, 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.

Haven Leisure Limited

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, 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	01968698
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 31st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/30 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 17th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 30th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 30th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/28 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/28 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 14th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 14th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/03 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/03 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 27th, July 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 18th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 18th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/02/21 with complete member list filed on: 21st, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/21 with complete member list filed on: 21st, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 25th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 25th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/02/22 with complete member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/02/22	annual return
363s	Annual return drawn up to 1996/02/22 with complete member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 7th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 7th, August 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/03/21 with complete member list filed on: 21st, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/21 with complete member list filed on: 21st, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/10/31 filed on: 3rd, September 1994	accounts
AA	Small company accounts made up to 1993/10/31 filed on: 3rd, September 1994	accounts	Free Download
363s	Annual return drawn up to 1994/03/03 with complete member list filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/03 with complete member list filed on: 3rd, March 1994	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 29th, October 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 29th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 28th, June 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 28th, June 1993	accounts	Free Download
363s	Annual return drawn up to 1993/03/12 with complete member list filed on: 12th, March 1993	annual return
363s	Annual return drawn up to 1993/03/12 with complete member list filed on: 12th, March 1993	annual return	Free Download

J P B Leisure Limited HERTFORDSHIRE

J P B Leisure Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

John D.

Dermot K.

Jane B.

David W.

Dermot K.

John C.

John B.

Patricia B.

Patricia B.

Jonathan G.

Jack B.

Jack B.

John F.

Samuel L.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us