Leisuredyne Limited ALDERSHOT


Leisuredyne started in year 2000 as Private Limited Company with registration number 03973078. The Leisuredyne company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Aldershot at Unit 1 Eastern Road. Postal code: GU12 4TF. Since 2000/12/18 Leisuredyne Limited is no longer carrying the name Rosepark Management.

There is a single director in the firm at the moment - John B., appointed on 20 April 2000. In addition, a secretary was appointed - John B., appointed on 3 September 2007. As of 29 March 2024, there was 1 ex director - Diana B.. There were no ex secretaries.

Leisuredyne Limited Address / Contact

Office Address Unit 1 Eastern Road
Office Address2 Elliott Industrial Park
Town Aldershot
Post code GU12 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03973078
Date of Incorporation Fri, 14th Apr 2000
Industry Activities of head offices
End of financial Year 27th January
Company age 24 years old
Account next due date Sun, 27th Oct 2024 (212 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

John B.

Position: Secretary

Appointed: 03 September 2007

John B.

Position: Director

Appointed: 20 April 2000

Diana B.

Position: Director

Appointed: 03 September 2007

Resigned: 20 April 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2000

Resigned: 03 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2000

Resigned: 20 April 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rosepark Management December 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand273273251 413426 
Current Assets77 65213 7116 4793 8161348 938
Debtors77 37913 4386 4542 403-389 
Net Assets Liabilities   -5 464 308-5 677 297-5 979 025
Other Debtors12 76013 4386 4541 028  
Property Plant Equipment1 578 0741 381 6411 199 4991 003 508807 671531 958
Total Inventories    97 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 426 1803 627 3953 825 1364 025 0334 221 022 
Additions Other Than Through Business Combinations Property Plant Equipment 4 78215 5993 906  
Amounts Owed By Related Parties64 619  1 375  
Average Number Employees During Period 1111 
Creditors5 455 8276 219 1786 599 5636 471 6326 481 1626 520 130
Increase From Depreciation Charge For Year Property Plant Equipment 201 215197 741199 897195 989 
Net Current Assets Liabilities-5 378 175-6 205 467-6 593 084-6 467 816-6 481 028-6 510 983
Other Creditors5 438 2816 198 4756 586 8786 466 516  
Prepayments Accrued Income     209
Property Plant Equipment Gross Cost5 004 2545 009 0365 024 6355 028 5415 028 693 
Total Assets Less Current Liabilities-3 800 101-4 823 826-5 393 585-5 464 308-5 673 333-5 979 025
Trade Creditors Trade Payables17 54620 70312 6855 116  
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 964 
Fixed Assets   1 003 508807 695 
Intangible Assets    24 
Total Additions Including From Business Combinations Property Plant Equipment    152 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2023/01/31
filed on: 27th, October 2023
Free Download (5 pages)

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