CLASSIC LEISURE (NORTHERN) LIMITED

Key Data

Status

Liquidation

Company No.

02581191

Incorporation date

08/02/1991

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

29/09/2025

Register inspection address has been changed from Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Joelsons 2 Marylebone Road London NW1 4DF

View PDF (2 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2025

Declaration of solvency

View PDF (5 pages)

23/09/2025

Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-09-23

View PDF (3 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

25/03/2025

Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

29/11/2023

Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29

View PDF (1 pages)

09/05/2023

Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

09/05/2023

Cessation of Merkur Technical Support Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

05/05/2023

Termination of appointment of Stefan Bruns as a director on 2023-04-03

View PDF (1 pages)

24/04/2023

Termination of appointment of Borris Lungen as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Appointment of Mr Egemen Coskun as a director on 2023-03-31

View PDF (2 pages)

24/04/2023

Appointment of Mr Mark Stefan Schertle as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

15/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

09/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

09/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

23/02/2022

Change of details for Praesepe Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/06/2021

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

01/06/2021

Termination of appointment of Emw Secretaries Limited as a secretary on 2021-06-01

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

02/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (40 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

16/11/2018

Termination of appointment of Byron Evans as a director on 2018-11-07

View PDF (1 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

19/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/08/2018

Termination of appointment of Nicholas Simon Harding as a director on 2018-07-06

View PDF (1 pages)

09/08/2018

Appointment of Borris Lungen as a director on 2018-07-06

View PDF (2 pages)

09/08/2018

Appointment of Stefan Bruns as a director on 2018-07-06

View PDF (2 pages)

27/02/2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

27/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

06/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

18/04/2017

Termination of appointment of Andrew James Hall as a director on 2017-03-25

View PDF (1 pages)

24/02/2017

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

23/02/2017

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

18/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

18/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

18/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/10/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (3 pages)

04/10/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (45 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

06/11/2015

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

04/10/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

21/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

21/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (8 pages)

27/03/2014

Statement by directors

View PDF (1 pages)

27/03/2014

Statement of capital on 2014-03-27

View PDF (4 pages)

27/03/2014

Solvency statement dated 24/03/14

View PDF (1 pages)

27/03/2014

Resolutions

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

06/03/2013

Appointment of Mr Andrew James Hall as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (10 pages)

01/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

01/09/2011

Appointment of Byron Evans as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Proctor as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-12-26

View PDF (15 pages)

21/06/2011

Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR United Kingdom on 2011-06-21

View PDF (1 pages)

24/03/2011

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

27/01/2011

Registered office address changed from Scala House 122 Abbey Street Nuneaton Warwickshire CV11 5BZ on 2011-01-27

View PDF (1 pages)

06/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-27

View PDF (18 pages)

01/06/2010

Appointment of Mr Proctor as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Jonathon Hughes as a director

View PDF (1 pages)

11/03/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

18/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Appointment of Mawlaw Secretaries Limited as a secretary

View PDF (2 pages)

16/06/2009

Director appointed nicholas simon harding

View PDF (2 pages)

11/06/2009

Registered office changed on 11/06/2009 from 71 newgate street bishop auckland county durham DH4 7EQ

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11/06/2009

Appointment terminate, director and secretary john thomas harry whitfield logged form

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11/06/2009

Appointment terminated director charles elder

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11/06/2009

Director appointed jonathon hughes

View PDF (2 pages)

11/06/2009

Director appointed matthew frederick proctor

View PDF (3 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

23/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

18/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

18/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

23/02/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

08/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

04/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

28/02/2002

Director resigned

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

28/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

08/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

31/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

30/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

04/08/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

07/04/1998

Return made up to 08/02/98; full list of members

View PDF (0 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

01/04/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1997

Registered office changed on 25/01/97 from: queensville house 49 queensville stafford staffordshire ST17 4NL

View PDF (1 pages)

07/01/1997

Auditor's resignation

View PDF (1 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Accounts for a small company made up to 1996-07-28

View PDF (5 pages)

05/07/1996

Director resigned

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (1 pages)

18/02/1996

Return made up to 08/02/96; no change of members

View PDF (5 pages)

23/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

13/11/1995

Registered office changed on 13/11/95 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

31/03/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

15/02/1995

Return made up to 08/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

08/11/1994

Director resigned;new director appointed

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03/03/1994

Director resigned

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03/03/1994

Return made up to 08/02/94; no change of members

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13/12/1993

Accounts for a small company made up to 1993-07-31

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06/05/1993

Memorandum and Articles of Association

View PDF (17 pages)

02/03/1993

Registered office changed on 02/03/93 from: town & city house 267/9 high street west bromwich B70 7LX

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02/03/1993

Director resigned;new director appointed

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02/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1993

Return made up to 08/02/93; no change of members

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09/12/1992

Accounts for a small company made up to 1992-07-31

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12/11/1992

Resolutions

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22/04/1992

Particulars of contract relating to shares

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22/04/1992

Ad 18/11/91--------- £ si 96@1

View PDF (2 pages)

15/04/1992

Return made up to 08/02/92; full list of members

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09/04/1992

Director resigned

View PDF (0 pages)

25/11/1991

Particulars of mortgage/charge

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25/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1991

Ad 18/11/91--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

04/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

Director resigned;new director appointed

View PDF (0 pages)

04/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/03/1991

Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4

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14/03/1991

Accounting reference date notified as 31/07

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08/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLASSIC LEISURE (NORTHERN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Proctor, Matthew Frederick	Director	01/06/2009 - 24/08/2011	191
Harding, Nicholas Simon	Director	01/06/2009 - 06/07/2018	56
Bruns, Stefan	Director	06/07/2018 - 03/04/2023	15
Lungen, Borris	Director	06/07/2018 - 31/03/2023	15
Schertle, Mark Stefan	Director	31/03/2023 - Present	17

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CLASSIC LEISURE (NORTHERN) LIMITED

CLASSIC LEISURE (NORTHERN) LIMITED is an(a) Liquidation company incorporated on 08/02/1991 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC LEISURE (NORTHERN) LIMITED?

CLASSIC LEISURE (NORTHERN) LIMITED is currently Liquidation. It was registered on 08/02/1991 .

Where is CLASSIC LEISURE (NORTHERN) LIMITED located?

CLASSIC LEISURE (NORTHERN) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CLASSIC LEISURE (NORTHERN) LIMITED do?

CLASSIC LEISURE (NORTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLASSIC LEISURE (NORTHERN) LIMITED?

The latest filing was on 29/09/2025: Register inspection address has been changed from Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Joelsons 2 Marylebone Road London NW1 4DF.