St Andrews Leisure Development Ltd (reg no 10516613) is a private limited company started on 2016-12-08 originating in United Kingdom. The business is situated at 41 High Street, Rochester ME1 1LN. St Andrews Leisure Development Ltd operates SIC: 41100 - "development of building projects".

Company details

Name St Andrews Leisure Development Ltd
Number 10516613
Date of Incorporation: 2016-12-08
End of financial year: 31 December
Address: 41 High Street, Rochester, ME1 1LN
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned company, we can name: Mark L. (in the company from 30 June 2022), Andrew M. (appointment date: 27 June 2019). The Companies House reports 9 persons of significant control, ME2 3UB Rochester, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. A And N Holdings Limited can be found at Palace Terrace, IM2 4NX Douglas, Isle Of Man. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Aaron Paul Stone Investments Ltd can be found at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 75,984 18,224 295,202 386,572 347,630 82,878
Fixed Assets - - - 189,722 185,457 3,021,746
Total Assets Less Current Liabilities -1,699 -32,380 -52,276 -38,786 11,904 2,224,799

People with significant control

Lucas Property & Developments Limited
13 November 2018
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 09600470
Nature of control: 25-50% voting rights
25-50% shares
A And N Holdings Limited
5 January 2023
Address 29 Queens Apartments Palace Terrace, Douglas, Isle Of Man, IM2 4NX, United Kingdom
Legal authority Isle Of Man
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 135790c
Nature of control: 25-50% voting rights
25-50% shares
Aaron Paul Stone Investments Ltd
13 November 2018
Address The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Uk
Legal form Limited
Country registered England
Place registered England
Registration number 4905416
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
15 November 2019 - 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Am Development Consultants Limited
13 November 2018 - 15 November 2019
Address Henwood House Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 09995949
Nature of control: 25-50% voting rights
25-50% shares
Mark L.
8 December 2016 - 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Aaron S.
11 January 2017 - 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
11 January 2017 - 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark L.
8 December 2016 - 11 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/01/10
filed on: 24th, January 2024 | confirmation statement
Free Download (5 pages)