VAUGHAN LEISURE LTD

Key Data

Status

Active

Company No.

04171477

Incorporation date

02/03/2001

Size

Audit Exemption Subsidiary

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (45 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (9 pages)

01/05/2024

Cessation of American Golf (Leisure) Limited as a person with significant control on 2024-02-12

View PDF (1 pages)

01/05/2024

Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

14/03/2024

Appointment of Mr Paul Simon Wells as a secretary on 2024-02-13

View PDF (2 pages)

29/02/2024

Current accounting period shortened from 2025-01-30 to 2024-09-30

View PDF (1 pages)

15/02/2024

Satisfaction of charge 041714770004 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 041714770003 in full

View PDF (1 pages)

14/02/2024

Appointment of Mr David Robert Smith as a director on 2024-02-13

View PDF (2 pages)

14/02/2024

Registered office address changed from , 1st Floor Westbrook House Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom to Castle Royle Bath Road Knowl Hill Reading RG10 9XA on 2024-02-14

View PDF (1 pages)

14/02/2024

Termination of appointment of James Christopher Michael Woolley as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Simon James Owers as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Nigel Graham Oddy as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Mr Richard James Calvert as a director on 2024-02-13

View PDF (2 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/23

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/23

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (42 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-01-29

View PDF (9 pages)

18/05/2023

Appointment of Mr Nigel Graham Oddy as a director on 2023-04-11

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Gary Alan Favell as a director on 2023-03-10

View PDF (1 pages)

28/03/2023

Appointment of James Christopher Michael Woolley as a director on 2023-03-02

View PDF (2 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/01/22

View PDF (1 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/01/22

View PDF (3 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/01/22

View PDF (43 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-01-30

View PDF (10 pages)

23/12/2022

Registration of charge 041714770004, created on 2022-12-22

View PDF (30 pages)

30/04/2021

Registered office address changed from , High Legh Park Golf Club Warrington Road, High Legh, Knutsford, Cheshire, WA16 0WA to Castle Royle Bath Road Knowl Hill Reading RG10 9XA on 2021-04-30

View PDF (1 pages)

08/02/2011

Registered office address changed from , Silecroft Caravan Park, Silecroft, Millom, Cumbria, LA18 4NX on 2011-02-08

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from:\17 st georges terrace, millom, cumbria LA18 4DB

View PDF (1 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

£115,292.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
20
1.12M
-
0.00
115.29K
-

2021
20
1.12M
-
0.00
115.29K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

1.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/03/2001 - 06/03/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	02/03/2001 - 06/03/2001	12878
Favell, Gary Alan	Director	14/04/2021 - 10/03/2023	67
Mr Andrew Robert Vaughan	Director	20/03/2001 - 14/04/2021	8
Calvert, Richard James	Director	13/02/2024 - Present	45

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About VAUGHAN LEISURE LTD

VAUGHAN LEISURE LTD is an(a) Active company incorporated on 02/03/2001 with the registered office located at Castle Royle Bath Road, Knowl Hill, Reading RG10 9XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of VAUGHAN LEISURE LTD?

VAUGHAN LEISURE LTD is currently Active. It was registered on 02/03/2001 .

Where is VAUGHAN LEISURE LTD located?

VAUGHAN LEISURE LTD is registered at Castle Royle Bath Road, Knowl Hill, Reading RG10 9XA.

What does VAUGHAN LEISURE LTD do?

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

How many employees does VAUGHAN LEISURE LTD have?

VAUGHAN LEISURE LTD had 20 employees in 2021.

What is the latest filing for VAUGHAN LEISURE LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.