Mw Leisure Estates Ltd. Head office in Leigh On Sea. Check Director.

Mw Leisure Estates Ltd, Leigh On Sea

Mw Leisure Estates Ltd is a private limited company. Registered at 1066 London Road, Leigh On Sea SS9 3NA, the aforementioned 17 years old firm was incorporated on 2007-01-02 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).

About
Name: Mw Leisure Estates Ltd
Number: 06038489
Incorporation date: 2007-01-02
End of financial year: 30 March


Address:	1066 London Road Leigh On Sea SS9 3NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael E.

30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Jayne E.

30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark W.

6 April 2016 - 30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	192,864	527,052	247,718	96,553	269,129	560,037	405,589	802,097	713,237
Fixed Assets	1,563,800	1,557,069	1,576,359	1,603,851	1,640,736	1,927,509	2,040,675	1,903,371	1,845,512
Intangible Fixed Assets	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	40	160	160	160	160	-	-	-
Shareholder Funds	727,426	737,067	685,453	687,509	698,089	699,410	-	-	-
Tangible Fixed Assets	63,799	1,557,068	1,576,358	1,603,850	85,432	213,816	-	-	-
Total Assets Less Current Liabilities	1,600,666	1,583,557	1,506,110	1,506,908	1,644,411	1,964,688	2,214,025	2,116,157	1,763,530

The target date for Mw Leisure Estates Ltd confirmation statement filing is 2021-03-15. The most recent one was filed on 2020-02-01. The date for a subsequent accounts filing is 30 March 2021. Previous accounts filing was sent for the time up until 31 March 2019.

Company filing

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Type		Free download
AD01	Address change date: Tue, 18th Jul 2023. New Address: 1066 London Road Leigh on Sea Essex SS9 3NA. Previous address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG filed on: 18th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Tue, 18th Jul 2023. New Address: 1066 London Road Leigh on Sea Essex SS9 3NA. Previous address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG filed on: 18th, July 2023 \| address	Free Download (2 pages)
TM01	Mon, 6th Jun 2022 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 6th Jan 2022. New Address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG. Previous address: 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England filed on: 6th, January 2022 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, November 2020 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
CH01	On Fri, 1st Feb 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
AD01	Address change date: Wed, 11th Apr 2018. New Address: 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA. Previous address: Christopher House 94B London Road Leicester LE2 0QS United Kingdom filed on: 11th, April 2018 \| address	Free Download (1 page)
TM01	Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
TM01	Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2017 \| resolution	Free Download (6 pages)
TM01	Fri, 24th Nov 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (3 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (3 pages)
AP01	On Wed, 27th Sep 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (3 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (3 pages)
TM02	Mon, 26th Jun 2017 - the day secretary's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
AP01	On Wed, 14th Jun 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 15th Jun 2017 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
TM01	Tue, 18th Apr 2017 - the day director's appointment was terminated filed on: 25th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 160.00 GBP capital
CH01	On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 25th Feb 2016. New Address: Christopher House 94B London Road Leicester LE2 0QS. Previous address: Spinney Cottage Coton Northampton NN6 8RF England filed on: 25th, February 2016 \| address	Free Download (1 page)
CH03	On Thu, 25th Feb 2016 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
AP01	On Wed, 14th Oct 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Sep 2015. New Address: Spinney Cottage Coton Northampton NN6 8RF. Previous address: Spinney Cottage Coton Northampton NN6 8RS filed on: 3rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 2nd Jan 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 2nd Jan 2014 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 160.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, February 2013 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 12th, February 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 3rd Jan 2013. Old Address: 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
CH03	On Sun, 1st Apr 2012 secretary's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, January 2011 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 16th Feb 2010. Old Address: the Waterside Leisure Club Mill Road Budgen Cambs PE19 5QS filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/04/2008 from 7 tebbitt close, long buckby northampton northamptonshire NN6 7YL filed on: 30th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2008 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2008 \| incorporation	Free Download (9 pages)
123	Gbp nc 100/3000/04/07 filed on: 18th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, April 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2007 \| capital	Free Download (2 pages)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (13 pages)

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