ALDENHAM LEISURE FACILITIES LIMITED

Key Data

Status

Active

Company No.

01011070

Incorporation date

13/05/1971

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

29/04/2026

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2026-04-29

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22/09/2025

Total exemption full accounts made up to 2024-09-30

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22/04/2025

Confirmation statement made on 2025-03-22 with no updates

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19/06/2024

Total exemption full accounts made up to 2023-09-30

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29/05/2024

Change of details for Robin Russell Clive Bloomfield as a person with significant control on 2023-11-19

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28/05/2024

Change of details for Robin Russell Clive Bloomfield as a person with significant control on 2024-05-22

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28/05/2024

Confirmation statement made on 2024-03-22 with updates

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16/04/2024

Secretary's details changed for Miss Justine Anne Bloomfield on 2024-02-15

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16/04/2024

Director's details changed for Miss Justine Pinkerton on 2024-02-15

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26/03/2024

Secretary's details changed

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26/03/2024

Director's details changed for Miss Justine Anne Bloomfield on 2024-02-15

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25/03/2024

Termination of appointment of Robin Russell Clive Bloomfield as a director on 2023-11-19

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25/03/2024

Appointment of Philippa Suitters as a director on 2024-02-15

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10/05/2023

Confirmation statement made on 2023-03-22 with no updates

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08/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

07/03/2023

Director's details changed for Russell George Broomfield on 2023-01-31

View PDF (2 pages)

08/02/2023

Appointment of Russell George Broomfield as a director on 2023-01-31

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21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-03-22 with no updates

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29/06/2020

Micro company accounts made up to 2019-09-30

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29/04/2020

Confirmation statement made on 2020-03-22 with no updates

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03/07/2019

Micro company accounts made up to 2018-09-30

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05/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

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09/04/2018

Confirmation statement made on 2018-03-22 with no updates

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12/04/2017

Confirmation statement made on 2017-03-22 with updates

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09/02/2017

Total exemption small company accounts made up to 2016-09-30

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25/06/2016

Total exemption small company accounts made up to 2015-09-30

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29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

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01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

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25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

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26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

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20/12/2011

Total exemption small company accounts made up to 2011-09-30

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

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23/06/2010

Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 2010-06-23

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-09-30

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26/03/2009

Return made up to 22/03/09; full list of members

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05/02/2009

Total exemption small company accounts made up to 2008-09-30

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18/04/2008

Return made up to 22/03/08; full list of members

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29/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

19/04/2007

Return made up to 22/03/07; full list of members

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05/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

02/08/2006

Registered office changed on 02/08/06 from: the mill house chamberlaynes farm bere regis wareham dorset BH20 7LS

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18/04/2006

Return made up to 22/03/06; full list of members

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17/01/2006

Accounts for a dormant company made up to 2005-09-30

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08/04/2005

Return made up to 22/03/05; full list of members

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07/04/2005

Accounts for a dormant company made up to 2004-09-30

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26/03/2004

Return made up to 22/03/04; full list of members

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09/02/2004

Accounts for a dormant company made up to 2003-09-30

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03/06/2003

Registered office changed on 03/06/03 from: 25 woodford road watford hertfordshire WD1 1DL

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13/04/2003

Return made up to 22/03/03; full list of members

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11/12/2002

Accounts for a dormant company made up to 2002-09-30

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27/05/2002

Accounts for a dormant company made up to 2001-09-30

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20/03/2002

Return made up to 22/03/02; full list of members

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07/06/2001

Accounts for a dormant company made up to 2000-09-30

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06/04/2001

Return made up to 22/03/01; full list of members

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18/07/2000

Resolutions

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18/07/2000

Accounts for a dormant company made up to 1999-09-30

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29/03/2000

Return made up to 22/03/00; full list of members

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30/07/1999

Accounts made up to 1998-09-30

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25/05/1999

Return made up to 22/03/99; no change of members

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22/06/1998

Accounts made up to 1997-09-30

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01/06/1998

Return made up to 22/03/98; no change of members

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17/11/1997

Registered office changed on 17/11/97 from: hill farm radlett hertfordshire WD7 7HP

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25/07/1997

Accounts made up to 1996-09-30

View PDF (10 pages)

29/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

01/08/1996

Accounts made up to 1995-09-30

View PDF (11 pages)

25/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

10/04/1995

Return made up to 22/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Return made up to 22/03/94; full list of members

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10/03/1994

Accounts for a small company made up to 1993-09-30

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26/03/1993

Return made up to 22/03/93; no change of members

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10/03/1993

Accounts for a small company made up to 1992-09-30

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23/04/1992

Accounts for a small company made up to 1991-09-30

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27/03/1992

Return made up to 22/03/92; no change of members

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03/07/1991

Return made up to 22/03/91; full list of members

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02/07/1991

Accounts for a small company made up to 1990-09-30

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08/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1991

Return made up to 22/09/90; full list of members

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17/10/1990

Accounts for a small company made up to 1989-09-30

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18/05/1989

Return made up to 22/03/89; full list of members

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18/05/1989

Accounts for a small company made up to 1988-09-30

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21/07/1988

Return made up to 05/04/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-09-30

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15/05/1987

Return made up to 18/03/87; full list of members

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15/05/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1986

Return made up to 17/03/86; full list of members

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28/06/1986

Accounts for a small company made up to 1985-09-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.52K
-
0.00
-
-

2022
2
15.52K
-
0.00
-
-

2022
2
15.52K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broomfield, Russell George	Director	31/01/2023 - Present	1
Suitters, Philippa	Director	15/02/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALDENHAM LEISURE FACILITIES LIMITED

ALDENHAM LEISURE FACILITIES LIMITED is an(a) Active company incorporated on 13/05/1971 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDENHAM LEISURE FACILITIES LIMITED?

ALDENHAM LEISURE FACILITIES LIMITED is currently Active. It was registered on 13/05/1971 .

Where is ALDENHAM LEISURE FACILITIES LIMITED located?

ALDENHAM LEISURE FACILITIES LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE.

What does ALDENHAM LEISURE FACILITIES LIMITED do?

ALDENHAM LEISURE FACILITIES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ALDENHAM LEISURE FACILITIES LIMITED have?

ALDENHAM LEISURE FACILITIES LIMITED had 2 employees in 2022.

What is the latest filing for ALDENHAM LEISURE FACILITIES LIMITED?

The latest filing was on 29/04/2026: Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2026-04-29.