Rank Leisure Limited in Saint-cloud Way MAIDENHEAD

Rank Leisure Limited MAIDENHEAD

Rank Leisure started in year 1997 as Private Limited Company with registration number 03417930. The Rank Leisure company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN.

At present there are 2 directors in the the company, namely Richard H. and John O.. In addition one secretary - Asha M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rank Leisure Limited Address / Contact

Office Address	Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417930
Date of Incorporation	Mon, 11th Aug 1997
Industry	Gambling and betting activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Asha M.

Position: Secretary

Appointed: 03 October 2022

Richard H.

Position: Director

Appointed: 21 June 2022

John O.

Position: Director

Appointed: 07 May 2018

Simon H.

Position: Director

Appointed: 31 December 2021

Resigned: 21 June 2022

Jonathon S.

Position: Director

Appointed: 22 October 2019

Resigned: 03 June 2022

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 17 December 2018

Alan M.

Position: Director

Appointed: 02 July 2018

Resigned: 31 July 2019

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Henry B.

Position: Director

Appointed: 06 May 2014

Resigned: 07 May 2018

Frances B.

Position: Secretary

Appointed: 31 May 2013

Resigned: 01 May 2018

Clive J.

Position: Director

Appointed: 31 May 2013

Resigned: 17 August 2018

Michael B.

Position: Director

Appointed: 09 May 2008

Resigned: 06 May 2014

Frances R.

Position: Director

Appointed: 09 May 2008

Resigned: 09 May 2008

The Rank Organisation Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 31 May 2013

Pamela C.

Position: Director

Appointed: 24 October 2006

Resigned: 09 May 2008

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 24 October 2006

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

Charles C.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 01 November 2005

Clare D.

Position: Director

Appointed: 11 July 2000

Resigned: 24 October 2006

Simon W.

Position: Secretary

Appointed: 01 April 1999

Resigned: 18 December 2000

Fiona D.

Position: Director

Appointed: 24 April 1998

Resigned: 11 July 2000

Simon W.

Position: Director

Appointed: 11 August 1997

Resigned: 18 December 2000

Fiona D.

Position: Secretary

Appointed: 11 August 1997

Resigned: 01 April 1999

Francis T.

Position: Director

Appointed: 11 August 1997

Resigned: 24 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Rank Group Gaming Division Limited from Maidenhead, United Kingdom. This PSC is categorised as "a private limited company", 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.

Rank Group Gaming Division Limited

Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03213743
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 data made up to June 30, 2022 filed on: 12th, December 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 17th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 10th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 28th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (14 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004	accounts	Free Download (5 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (2 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363a	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
363a	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (2 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, May 1999	accounts
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, May 1999	accounts	Free Download
363a	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997	accounts	Free Download (1 page)

Rank Leisure Limited MAIDENHEAD

Rank Leisure Limited Address / Contact

Company Information / Profile

Company staff

Asha M.

Richard H.

John O.

Simon H.

Jonathon S.

William F.

James P.

Alan M.

Luisa W.

Henry B.

Frances B.

Clive J.

Michael B.

Frances R.

The Rank Organisation Limited

Pamela C.

Aurelia P.

Pamela C.

Aurelia P.

Charles C.

Clare D.

Clare D.

Simon W.

Fiona D.

Simon W.

Fiona D.

Francis T.

People with significant control

Company filings

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