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S L C (bourne) Limited HERTFORDSHIRE

S L C (bourne) started in year 1969 as Private Limited Company with registration number 00951234. The S L C (bourne) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL. Since 10th July 2000 S L C (bourne) Limited is no longer carrying the name Southern Leisure Centre.

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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 1 September 1998.

S L C (bourne) Limited Address / Contact

Office Address 1 Park Lane
Office Address2 Hemel Hempstead
Town Hertfordshire
Post code HP2 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00951234
Date of Incorporation Tue, 1st Apr 1969
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John C.

Position: Secretary

Resigned: 01 September 1998

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

David W.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2011

David A.

Position: Director

Appointed: 06 June 1991

Resigned: 25 March 2003

John C.

Position: Director

Appointed: 06 June 1991

Resigned: 27 April 2012

Robert S.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2014

Ann A.

Position: Director

Appointed: 06 June 1991

Resigned: 23 January 1997

Peter H.

Position: Director

Appointed: 06 June 1991

Resigned: 01 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Bourne Leisure Group Limited from Hemel Hempstead, United Kingdom. This PSC is classified 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.

Bourne Leisure Group Limited

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 00956166
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Southern Leisure Centre July 10, 2000
Bourne Leisure (s.l.c.) October 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities150 002150 002
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150 002150 002
Number Shares Allotted 150 002
Par Value Share 1

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, August 2023 		Free Download (2 pages)

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