David Lloyd Leisure Properties No.3 Limited. Head office in Hatfield. Check Director.

David Lloyd Leisure Properties No.3 Limited, Hatfield

David Lloyd Leisure Properties No.3 Limited is a private limited company. Located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield AL10 9AX, the above-mentioned 15 years old firm was incorporated on 2008-05-12 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: Patrick B. (appointed on 01 December 2017).

About
Name: David Lloyd Leisure Properties No.3 Limited
Number: 06590088
Incorporation date: 2008-05-12
End of financial year: 31 December


Address:	The Hangar Mosquito Way Hatfield Business Park Hatfield AL10 9AX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Deuce Acquisitions Limited

6 April 2016

Address	The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08656020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for David Lloyd Leisure Properties No.3 Limited confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Deuce Acquisitions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mosquito Way, Hatfield Business Park, AL10 9AX Hatfield, Hertfordshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, November 2021 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: May 12, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 3, 2018 filed on: 24th, August 2018 \| accounts	Free Download (23 pages)
TM02	Secretary appointment termination on December 31, 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 3, 2017 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
CH01	On November 8, 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 3, 2016 filed on: 9th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
CH01	On September 18, 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
CH01	On September 18, 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (9 pages)
CH01	On November 20, 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 20, 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on November 1, 2013: 1.00 GBP filed on: 25th, July 2014 \| capital	Free Download (3 pages)
CH01	On May 20, 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 19, 2014: 1.00 GBP capital
AA01	Previous accounting period shortened from October 31, 2014 to December 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
AP01	On March 17, 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (3 pages)
AP01	On March 14, 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on March 10, 2014. Old Address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW filed on: 10th, March 2014 \| address	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 29th, January 2014 \| accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2013 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, November 2013 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from January 4, 2014 to October 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (3 pages)
AP01	On November 7, 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to January 4, 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 11th, September 2013 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on September 4, 2013 filed on: 11th, September 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 4, 2012 filed on: 8th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 4, 2011 filed on: 6th, May 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to January 4, 2010 filed on: 21st, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009 \| address	Free Download (1 page)
288b	On September 24, 2009 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 4, 2009 filed on: 1st, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
288b	On December 17, 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
288a	On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 04/01/2009 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2008 \| incorporation	Free Download (12 pages)

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