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Home > England & Wales Companies > KENTGRANGE LEISURE LIMITED
Company Information for

KENTGRANGE LEISURE LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
02010188
Private Limited Company
Active

Company Overview

About Kentgrange Leisure Ltd
KENTGRANGE LEISURE LIMITED was founded on 1986-04-15 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Kentgrange Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENTGRANGE LEISURE LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in HA5
 
Filing Information
Company Number 02010188
Company ID Number 02010188
Date formed 1986-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 08:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTGRANGE LEISURE LIMITED
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Company Officers of KENTGRANGE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CROWHURST HAWKES
Company Secretary 1996-01-21
DEREK FRANK HAWKES
Director 1991-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK FRANK HAWKES
Company Secretary 1991-05-11 1996-01-21
DAVID CROWHURST HAWKES
Director 1991-05-11 1996-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID CROWHURST HAWKES / 02/08/2018
2018-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK FRANK HAWKES / 02/08/2018
2018-08-07CH01Director's details changed for Mr Derek Frank Hawkes on 2018-08-02
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 209 Albury Drive Pinner Middlesex HA5 3RH
2018-01-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK FRANK HAWKES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CROWHURST HAWKES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0131/05/16 ANNUAL RETURN FULL LIST
2015-08-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-01AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA
2011-05-26AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-08AA30/04/10 TOTAL EXEMPTION FULL
2010-05-19AR0111/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK HAWKES / 11/05/2010
2009-07-31AA30/04/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-09AA30/04/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: PARKVILLE HOUSE RED LION PARADE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-20363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-31363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-26363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-21363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-21287REGISTERED OFFICE CHANGED ON 21/05/97 FROM: AVANTE HOUSE 9 BRIDGE STREET PINNER MIDDLESEX HA5 3HR
1997-05-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-05-21363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-03363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-02-25288NEW SECRETARY APPOINTED
1996-02-25288DIRECTOR RESIGNED
1995-12-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-08363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-17363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1993-08-10AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-18363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1993-02-11395PARTICULARS OF MORTGAGE/CHARGE
1993-02-08395PARTICULARS OF MORTGAGE/CHARGE
1992-10-23AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-03363sRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-06-28AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-06-21363bRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1990-05-16363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-16AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to KENTGRANGE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENTGRANGE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-07-24 Satisfied THE ROYAL TRUST COMPANY OF CANADA
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTGRANGE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of KENTGRANGE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENTGRANGE LEISURE LIMITED
Trademarks
We have not found any records of KENTGRANGE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTGRANGE LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as KENTGRANGE LEISURE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where KENTGRANGE LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTGRANGE LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENTGRANGE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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