ENVIRONMENT & LEISURE LIMITED

Key Data

Status

Active

Company No.

02506347

Incorporation date

29/05/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1990)

31/03/2026

Confirmation statement made on 2026-02-28 with no updates

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19/03/2025

Confirmation statement made on 2025-02-28 with no updates

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14/03/2024

Confirmation statement made on 2024-02-29 with no updates

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16/01/2024

Accounts for a dormant company made up to 2023-08-31

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28/03/2023

Accounts for a dormant company made up to 2022-08-31

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23/03/2023

Confirmation statement made on 2023-02-28 with no updates

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29/03/2022

Confirmation statement made on 2022-02-28 with no updates

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09/03/2022

Accounts for a dormant company made up to 2021-08-31

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15/06/2021

Accounts for a dormant company made up to 2020-08-31

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25/03/2021

Confirmation statement made on 2021-02-28 with no updates

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10/03/2020

Confirmation statement made on 2020-02-29 with updates

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13/02/2020

Registered office address changed from Environment House 247 Ikon Industrial Estate, Droitwich Road Kidderminster Worcestershire DY10 4EU to Halebourne Nurseries Halebourne Lane Chobham Woking GU24 8SL on 2020-02-13

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21/01/2020

Accounts for a dormant company made up to 2019-08-31

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13/03/2019

Confirmation statement made on 2019-02-28 with no updates

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05/03/2019

Accounts for a dormant company made up to 2018-08-31

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28/02/2018

Confirmation statement made on 2018-02-28 with no updates

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27/12/2017

Accounts for a dormant company made up to 2017-08-31

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02/03/2017

Confirmation statement made on 2017-03-02 with updates

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02/03/2017

Accounts for a dormant company made up to 2016-08-31

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04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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22/01/2016

Accounts for a dormant company made up to 2015-08-31

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26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

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20/11/2014

Accounts for a dormant company made up to 2014-08-31

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24/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

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30/12/2013

Accounts for a dormant company made up to 2013-08-31

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01/11/2013

Termination of appointment of Stephen Delaney as a secretary

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15/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

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16/11/2012

Accounts for a dormant company made up to 2012-08-31

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05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

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12/12/2011

Accounts for a dormant company made up to 2011-08-31

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20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

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20/04/2011

Director's details changed for Mr Stephen William Buckingham on 2011-03-26

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20/04/2011

Secretary's details changed for Stephen Edward Delaney on 2011-03-26

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07/12/2010

Accounts for a dormant company made up to 2010-08-31

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08/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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03/02/2010

Certificate of change of name

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03/02/2010

Change of name notice

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10/11/2009

Accounts for a dormant company made up to 2009-08-31

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07/09/2009

Registered office changed on 07/09/2009 from blakedown house old worcester road waresley kidderminster worcestershire DY11 7XL united kingdom

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09/04/2009

Return made up to 26/03/09; full list of members

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09/04/2009

Location of register of members

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09/04/2009

Location of debenture register

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09/04/2009

Registered office changed on 09/04/2009 from blakedown house waresley green hartlebury worcestershire DY11 7XL

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31/10/2008

Accounts for a dormant company made up to 2008-08-31

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31/03/2008

Return made up to 26/03/08; full list of members

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29/03/2008

Location of register of members

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29/03/2008

Location of debenture register

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13/12/2007

Accounts for a dormant company made up to 2007-08-31

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27/03/2007

Return made up to 26/03/07; full list of members

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06/12/2006

Accounts for a dormant company made up to 2006-08-31

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06/06/2006

Accounts for a dormant company made up to 2005-08-31

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27/03/2006

Return made up to 26/03/06; full list of members

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15/04/2005

Return made up to 26/03/05; full list of members

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18/03/2005

Accounts for a dormant company made up to 2004-08-31

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15/02/2005

Secretary resigned;director resigned

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15/02/2005

New secretary appointed

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21/04/2004

Director resigned

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16/04/2004

Accounts for a dormant company made up to 2003-08-31

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15/04/2004

Return made up to 26/03/04; full list of members

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20/05/2003

Return made up to 26/03/03; full list of members

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17/09/2002

Accounts for a dormant company made up to 2002-08-31

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10/04/2002

Return made up to 26/03/02; full list of members

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29/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

04/04/2001

Return made up to 26/03/01; full list of members

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04/12/2000

Accounts for a dormant company made up to 2000-08-31

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11/04/2000

Return made up to 26/03/00; full list of members

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10/01/2000

Accounts for a dormant company made up to 1999-08-31

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19/04/1999

Return made up to 26/03/99; no change of members

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04/12/1998

Accounts for a dormant company made up to 1998-08-31

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12/05/1998

Accounts for a dormant company made up to 1997-08-31

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08/05/1998

Return made up to 24/04/98; no change of members

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02/05/1997

Return made up to 24/04/97; full list of members

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28/01/1997

Accounts for a dormant company made up to 1996-08-31

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02/05/1996

Return made up to 26/04/96; no change of members

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19/03/1996

Accounts for a dormant company made up to 1995-08-31

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19/03/1996

Resolutions

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23/05/1995

Return made up to 11/05/95; no change of members

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19/04/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/08/1994

Return made up to 17/05/94; full list of members

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19/04/1994

Registered office changed on 19/04/94 from: 13/19 tower buildings blackwell street kidderminster worcs, DY10 2DY

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23/02/1994

Full accounts made up to 1993-08-31

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19/02/1994

New director appointed

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24/05/1993

Return made up to 17/05/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-08-31

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20/06/1992

Accounts for a small company made up to 1991-08-31

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20/06/1992

Return made up to 29/05/92; no change of members

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24/04/1992

Particulars of mortgage/charge

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20/02/1992

Director resigned

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07/08/1991

Return made up to 29/05/91; full list of members

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22/08/1990

Particulars of mortgage/charge

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27/07/1990

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

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03/07/1990

New secretary appointed;new director appointed

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27/06/1990

Registered office changed on 27/06/90 from: yorkshire house greek street leeds LS2 5ST

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27/06/1990

Accounting reference date notified as 31/08

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04/06/1990

Secretary resigned

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29/05/1990

Incorporation

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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

31/08/2024

Next confirmation date

28/02/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Buckingham, Stephen William	Director	26/11/1993 - Present	23
Delaney, Stephen Edward	Secretary	20/01/2005 - 01/11/2013	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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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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02153348

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Description

About ENVIRONMENT & LEISURE LIMITED

ENVIRONMENT & LEISURE LIMITED is an(a) Active company incorporated on 29/05/1990 with the registered office located at Halebourne Nurseries Halebourne Lane, Chobham, Woking GU24 8SL. 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 ENVIRONMENT & LEISURE LIMITED?

ENVIRONMENT & LEISURE LIMITED is currently Active. It was registered on 29/05/1990 .

Where is ENVIRONMENT & LEISURE LIMITED located?

ENVIRONMENT & LEISURE LIMITED is registered at Halebourne Nurseries Halebourne Lane, Chobham, Woking GU24 8SL.

What does ENVIRONMENT & LEISURE LIMITED do?

ENVIRONMENT & LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENT & LEISURE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-28 with no updates.