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Home > England & Wales Companies > D AND D LEISURE LIMITED
Company Information for

D AND D LEISURE LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
05225031
Private Limited Company
Active

Company Overview

About D And D Leisure Ltd
D AND D LEISURE LIMITED was founded on 2004-09-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". D And D Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D AND D LEISURE LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 05225031
Company ID Number 05225031
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB896583160  
Last Datalog update: 2025-12-05 14:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D AND D LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Company Officers of D AND D LEISURE LIMITED

Current Directors
Officer Role Date Appointed
WENDY NICOLA HARRISON
 Company Secretary 2004-09-08
MARTIN JOHN HARRISON
 Director 2017-09-01
WENDY NICOLA HARRISON
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN HARRISON
 Director 2004-09-08 2017-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-08 2004-09-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HARRISON THE MERIT BADGE & REGALIA COMPANY LIMITED Director 2013-01-01 CURRENT 1991-09-09 Active

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
2025-11-12CONFIRMATION STATEMENT MADE ON 12/11/25, WITH UPDATES
2025-11-10Unaudited abridged accounts made up to 2025-06-30
2025-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-23Unaudited abridged accounts made up to 2024-06-30
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-11Unaudited abridged accounts made up to 2023-06-30
2023-05-03Change of details for Mrs Wendy Nicola Harrison as a person with significant control on 2023-04-06
2023-05-03Change of details for Mr Martin John Harrison as a person with significant control on 2023-04-06
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-21AP01DIRECTOR APPOINTED MR MARTIN JOHN HARRISON
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HARRISON
2017-09-21CH01Director's details changed for Martin John Harrison on 2017-09-01
2017-09-08PSC04Change of details for Mr Martin John Harrison as a person with significant control on 2017-09-01
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR WENDY NICOLA HARRISON on 2017-09-01
2017-09-07PSC04Change of details for Mr Martin John Harrison as a person with significant control on 2017-09-01
2016-09-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MRS WENDY NICOLA HARRISON
2013-12-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-23MG01Particulars of a mortgage or charge / charge no: 11
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0108/09/11 FULL LIST
2010-11-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22AR0108/09/10 FULL LIST
2009-12-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-10-14AR0108/09/09 FULL LIST
2009-01-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-2188(2)RAD 08/09/04-08/09/04 £ SI 99@1=99 £ IC 1/100
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to D AND D 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 D AND D LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-23 Outstanding ONE SAVINGS BANK PLC
LEGAL CHARGE 2008-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-06-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-06-13 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 D AND D LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of D AND D LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D AND D LEISURE LIMITED
Trademarks
We have not found any records of D AND D LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D AND D 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 (68209 - Other letting and operating of own or leased real estate) as D AND D LEISURE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where D AND D 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 D AND D 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 D AND D 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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    Other companies at postcode B30 3JN