RAPT LEISURE DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

05529904

Incorporation date

08/08/2005

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

26/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

04/02/2026

Appointment of Ms Sara Elizabeth Amy Barlow as a director on 2025-12-31

View PDF (2 pages)

26/01/2026

Termination of appointment of Eamonn Peter O'rourke as a director on 2025-12-31

View PDF (1 pages)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (29 pages)

03/06/2025

Registered office address changed from Rapt Leisure Developments Limited 60 Chorley New Road Bolton BL1 4DA to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-03

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

11/02/2025

Full accounts made up to 2024-01-31

View PDF (26 pages)

07/02/2025

Appointment of Mr Eamonn Peter O'rourke as a director on 2025-02-01

View PDF (2 pages)

07/02/2025

Satisfaction of charge 055299040005 in full

View PDF (1 pages)

21/01/2025

Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 60 Chorley New Road Bolton BL1 4DA on 2025-01-21

View PDF (3 pages)

29/10/2024

Certificate of change of name

View PDF (3 pages)

28/10/2024

Termination of appointment of Dominic James Platt as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Alun Wayne Peacock as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Steven Rowe as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Theresa Casey as a secretary on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Régis Schultz as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-10-16

View PDF (1 pages)

28/10/2024

Appointment of Ms Amelia Rae Worrall as a director on 2024-10-16

View PDF (2 pages)

28/10/2024

Termination of appointment of Rebecca Adlington as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Stephen Benjamin Parry as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Notification of Adrian Roy Turner as a person with significant control on 2024-10-16

View PDF (2 pages)

28/10/2024

Cessation of Total Swimming Holdings Limited as a person with significant control on 2024-10-16

View PDF (1 pages)

28/10/2024

Termination of appointment of Amelia Rae Worrall as a director on 2024-10-16

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (38 pages)

04/12/2023

Appointment of Steven Rowe as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 2023-11-29

View PDF (1 pages)

30/11/2023

Appointment of Mr Dominic James Platt as a director on 2023-10-04

View PDF (2 pages)

03/11/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

20/10/2023

Appointment of Régis Schultz as a director on 2023-08-28

View PDF (2 pages)

20/10/2023

Appointment of Theresa Casey as a secretary on 2023-08-28

View PDF (2 pages)

20/10/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-28

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

View PDF (1 pages)

20/09/2023

Change of details for Total Swimming Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

24/08/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/08/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Adrian Roy Turner on 2012-05-01

View PDF (2 pages)

08/03/2023

Director's details changed for Miss Rebecca Adlington on 2023-01-06

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/03/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
20.49K
-
0.00
-
-

2021
3
20.49K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

20.49K £- *

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	28/08/2023 - 16/10/2024	2431
Greenhalgh, Neil James	Director	27/05/2022 - 03/10/2023	162
Adlington, Rebecca	Director	27/05/2022 - 16/10/2024	12
O'rourke, Eamonn Peter	Director	01/02/2025 - 31/12/2025	18
Turner, Adrian Roy	Director	08/08/2005 - Present	12

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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15/04/1996

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

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SC127217

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

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

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Description

About RAPT LEISURE DEVELOPMENTS LTD

RAPT LEISURE DEVELOPMENTS LTD is an(a) Active company incorporated on 08/08/2005 with the registered office located at Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RAPT LEISURE DEVELOPMENTS LTD?

RAPT LEISURE DEVELOPMENTS LTD is currently Active. It was registered on 08/08/2005 .

Where is RAPT LEISURE DEVELOPMENTS LTD located?

RAPT LEISURE DEVELOPMENTS LTD is registered at Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD.

What does RAPT LEISURE DEVELOPMENTS LTD do?

RAPT LEISURE DEVELOPMENTS LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does RAPT LEISURE DEVELOPMENTS LTD have?

RAPT LEISURE DEVELOPMENTS LTD had 3 employees in 2021.

What is the latest filing for RAPT LEISURE DEVELOPMENTS LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-14 with no updates.