Leisure Infrastructure Investors Limited in Cardale Park HARROGATE

Leisure Infrastructure Investors Limited HARROGATE

Founded in 2010, Leisure Infrastructure Investors, classified under reg no. 07248207 is an active company. Currently registered at 4 Greengate HG3 1GY, Harrogate the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Alastair H., Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 31 May 2012 and Alastair H. has been with the company for the least time - from 7 December 2018. As of 24 April 2024, there were 3 ex directors - Robert A., Simon P. and others listed below. There were no ex secretaries.

Leisure Infrastructure Investors Limited Address / Contact

Office Address	4 Greengate
Office Address2	Cardale Park
Town	Harrogate
Post code	HG3 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07248207
Date of Incorporation	Mon, 10th May 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Alastair H.

Position: Director

Appointed: 07 December 2018

Alexander P.

Position: Director

Appointed: 31 May 2012

Robert A.

Position: Director

Appointed: 25 March 2014

Resigned: 07 December 2018

Gravis Capital Limited

Position: Corporate Director

Appointed: 02 September 2010

Resigned: 25 March 2014

Simon P.

Position: Director

Appointed: 10 May 2010

Resigned: 10 May 2010

Stephen W.

Position: Director

Appointed: 10 May 2010

Resigned: 25 March 2014

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 10 May 2010

Resigned: 10 May 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Cardale Infrastructure Investments Limited from Harrogate, England. 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.

Cardale Infrastructure Investments Limited

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08033207
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)
CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 8th, March 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, December 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 10th May 2019 filed on: 17th, May 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (18 pages)
TM01	Fri, 7th Dec 2018 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 10th May 2017 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, December 2015	accounts	Free Download (14 pages)
MR01	Registration of charge 072482070002, created on Thu, 11th Jun 2015 filed on: 24th, June 2015	mortgage	Free Download (53 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2015	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2.00 GBP	capital
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014	officers	Free Download (2 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (13 pages)
AP01	On Fri, 1st Jun 2012 new director was appointed. filed on: 1st, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (14 pages)
AD01	Company moved to new address on Tue, 16th Aug 2011. Old Address: 25 Moorgate London EC2R 6AY United Kingdom filed on: 16th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 12th, May 2011	accounts	Free Download (1 page)
AP02	New member appointment on Thu, 9th Sep 2010. filed on: 9th, September 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, July 2010	mortgage	Free Download (10 pages)
TM01	Wed, 19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010	officers	Free Download (2 pages)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (3 pages)
TM01	Wed, 19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Leisure Infrastructure Investors Limited HARROGATE

Leisure Infrastructure Investors Limited Address / Contact

Company Information / Profile

Company staff

Alastair H.

Alexander P.

Robert A.

Gravis Capital Limited

Simon P.

Stephen W.

Athenaeum Directors Limited

People with significant control

Company filings

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