DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED

Key Data

Status

Active

Company No.

06590073

Incorporation date

12/05/2008

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2008)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

06/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/06/2021

Satisfaction of charge 065900730010 in full

View PDF (1 pages)

26/05/2021

Termination of appointment of Mark Andrew Stephens as a director on 2021-05-12

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/06/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

08/01/2019

Termination of appointment of Paul John Guyer as a director on 2018-12-31

View PDF (1 pages)

28/09/2018

Satisfaction of charge 065900730009 in full

View PDF (1 pages)

28/09/2018

Registration of charge 065900730010, created on 2018-09-21

View PDF (73 pages)

26/09/2018

Satisfaction of charge 065900730007 in full

View PDF (1 pages)

24/08/2018

Full accounts made up to 2018-01-03

View PDF (21 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a secretary on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Scott Anthony Lloyd as a director on 2017-12-31

View PDF (1 pages)

07/12/2017

Appointment of Mr Patrick James Burrows as a director on 2017-12-01

View PDF (2 pages)

30/09/2017

Full accounts made up to 2017-01-03

View PDF (22 pages)

18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

20/03/2017

Satisfaction of charge 065900730004 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 065900730005 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 065900730006 in full

View PDF (1 pages)

02/12/2016

Director's details changed for Paul Guyer on 2016-11-08

View PDF (2 pages)

12/09/2016

Full accounts made up to 2016-01-03

View PDF (21 pages)

05/07/2016

Satisfaction of charge 065900730008 in full

View PDF (1 pages)

08/06/2016

Registration of charge 065900730009, created on 2016-06-08

View PDF (10 pages)

08/06/2016

Registration of charge 065900730008, created on 2016-06-08

View PDF (10 pages)

01/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (8 pages)

07/04/2016

Termination of appointment of Philip Rowland as a director on 2016-03-31

View PDF (1 pages)

11/12/2015

Registration of charge 065900730007, created on 2015-12-08

View PDF (74 pages)

24/09/2015

Director's details changed for Paul Guyer on 2015-09-18

View PDF (2 pages)

24/09/2015

Director's details changed for Mr Mark Andrew Stephens on 2015-09-18

View PDF (2 pages)

15/09/2015

Full accounts made up to 2015-01-03

View PDF (16 pages)

20/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (9 pages)

20/11/2014

Director's details changed for Mark Andrew Stephens on 2014-11-20

View PDF (2 pages)

20/11/2014

Director's details changed for Philip Rowland on 2014-11-20

View PDF (2 pages)

08/09/2014

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (1 pages)

25/07/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

20/05/2014

Director's details changed for Philip Rowland on 2014-05-20

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (8 pages)

24/03/2014

Previous accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (1 pages)

17/03/2014

Appointment of Philip Rowland as a director

View PDF (3 pages)

14/03/2014

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2014-03-14

View PDF (2 pages)

14/03/2014

Appointment of Paul Guyer as a director

View PDF (3 pages)

10/03/2014

Appointment of Mark Andrew Stephens as a director

View PDF (3 pages)

10/03/2014

Termination of appointment of Johann Herberstein as a director

View PDF (2 pages)

06/02/2014

Registration of charge 065900730006

View PDF (14 pages)

29/01/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

26/11/2013

Resolutions

View PDF (2 pages)

25/11/2013

Change of share class name or designation

View PDF (3 pages)

18/11/2013

Registration of charge 065900730005

View PDF (20 pages)

14/11/2013

Previous accounting period shortened from 2014-01-04 to 2013-10-31

View PDF (3 pages)

13/11/2013

Registration of charge 065900730004

View PDF (61 pages)

12/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

07/11/2013

Termination of appointment of Andrew Powell as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Richard Luck as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Timothy Meanock as a director

View PDF (2 pages)

07/11/2013

Appointment of Johann Maximilian Herberstein as a director

View PDF (3 pages)

04/11/2013

Appointment of Scott Anthony Lloyd as a director

View PDF (4 pages)

04/11/2013

Appointment of Ian Michael Brian Harris as a director

View PDF (3 pages)

07/10/2013

Full accounts made up to 2013-01-04

View PDF (15 pages)

02/10/2013

Termination of appointment of Richard Livingstone as a director

View PDF (2 pages)

11/09/2013

Statement of company's objects

View PDF (2 pages)

11/09/2013

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/09/2013

Sub-division of shares on 2013-09-04

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

08/10/2012

Full accounts made up to 2012-01-04

View PDF (15 pages)

23/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

06/05/2011

Full accounts made up to 2011-01-04

View PDF (15 pages)

21/05/2010

Full accounts made up to 2010-01-04

View PDF (14 pages)

20/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Andrew John Powell on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Timothy James Ian Meanock on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

24/09/2009

Appointment terminated director christopher king

View PDF (1 pages)

01/09/2009

Full accounts made up to 2009-01-04

View PDF (14 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

13/03/2009

Director's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

17/12/2008

Appointment terminated director stuart nicholson

View PDF (1 pages)

17/12/2008

Director appointed timothy james ian meanock

View PDF (2 pages)

15/12/2008

Accounting reference date extended from 31/12/2008 to 04/01/2009

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

17/07/2008

Director appointed andrew john powell

View PDF (1 pages)

17/07/2008

Director appointed stuart nicholson

View PDF (1 pages)

21/05/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

12/05/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Burrows, Patrick James	Director	01/12/2017 - Present	76

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED is an(a) Active company incorporated on 12/05/2008 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED?

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED is currently Active. It was registered on 12/05/2008 .

Where is DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED located?

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED do?

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED?

The latest filing was on 01/09/2025: Full accounts made up to 2024-12-31.