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SAGA LEISURE LIMITED - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Company Information
- Company registration number
- 02421829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enbrook Park
- Sandgate
- Folkestone
- Kent
- CT20 3SE Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE UK
Management
- Managing Directors
- MOORE, David
- QUIN, James
- SUTHERLAND, Euan Angus
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-12
- Age Of Company 1989-09-12 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Saga Mid Co Limited
- Saga Mid Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVISER (125) LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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SAGA LEISURE LIMITED Company Description
- SAGA LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02421829. Its current trading status is "live". It was registered 1989-09-12. It was previously called ADVISER (125) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at Enbrook Park .
Get SAGA LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saga Leisure Limited - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
- 1989-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02421829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02421829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02421829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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mortgage-satisfy-charge-part (2020-03-06) - MR04
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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resolution (2018-05-21) - RESOLUTIONS
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memorandum-articles (2018-05-21) - MA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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memorandum-articles (2015-04-07) - MA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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appoint-person-director-company-with-name (2014-04-29) - AP01
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resolution (2014-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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keyboard_arrow_right 2013
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resolution (2013-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-29) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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termination-secretary-company-with-name (2012-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-01-31) - 288b
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auditors-resignation-company (2008-01-08) - AUD
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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legacy (2007-04-10) - 288c
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legacy (2007-07-26) - 363a
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auditors-resignation-company (2007-11-29) - AUD
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legacy (2007-12-06) - 403a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-12-07) - 155(6)a
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legacy (2007-12-07) - 155(6)b
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-19) - 395
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 155(6)b
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legacy (2006-05-31) - 288c
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legacy (2006-07-25) - 353
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legacy (2006-07-25) - 363a
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legacy (2006-10-06) - 395
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legacy (2006-10-09) - 288c
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legacy (2006-10-12) - 155(6)a
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-12-15) - 288a
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legacy (2006-12-15) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-07-29) - 363a
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legacy (2005-07-29) - 353
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-12-15) - 288a
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-11-17) - 288a
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resolution (2004-11-16) - RESOLUTIONS
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memorandum-articles (2004-11-16) - MEM/ARTS
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-10-13) - 403a
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legacy (2004-11-10) - 395
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legacy (2004-11-11) - 155(6)a
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legacy (2004-11-11) - 155(6)b
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accounts-with-accounts-type-group (2003-10-17) - AA
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legacy (2003-08-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-16) - AA
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legacy (2002-08-07) - 363s
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resolution (2002-08-05) - RESOLUTIONS
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resolution (2002-06-20) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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legacy (2001-03-28) - 288c
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accounts-with-accounts-type-group (2001-08-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-05) - AA
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legacy (2000-08-02) - 363s
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legacy (2000-05-26) - 288a
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legacy (2000-03-17) - 287
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legacy (2000-02-25) - 287
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keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-08-02) - 363s
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legacy (1999-08-25) - 288b
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legacy (1999-09-09) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-12) - AA
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keyboard_arrow_right 1998
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1998-10-30) - CERT20
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court-order (1998-10-30) - OC
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resolution (1998-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-09) - AA
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legacy (1998-07-21) - 363s
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legacy (1998-01-21) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-16) - AA
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legacy (1997-08-14) - 363s
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legacy (1997-04-16) - 395
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
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legacy (1996-03-16) - 403b
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full-group (1996-11-19) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-28) - AA
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legacy (1995-01-19) - 123
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legacy (1995-01-19) - 88(2)R
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resolution (1995-01-19) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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memorandum-articles (1995-01-19) - MEM/ARTS
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memorandum-articles (1995-04-18) - MEM/ARTS
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legacy (1995-08-03) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-30) - AA
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legacy (1994-08-12) - 363s
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legacy (1994-02-23) - 403a
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legacy (1994-02-15) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-23) - AA
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legacy (1993-09-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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accounts-with-accounts-type-full-group (1992-08-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-17) - 288
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accounts-with-accounts-type-full-group (1991-08-21) - AA
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legacy (1991-09-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 122
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-01-10) - 287
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legacy (1990-01-10) - 123
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memorandum-articles (1990-01-10) - MEM/ARTS
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certificate-change-of-name-company (1990-01-16) - CERTNM
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legacy (1990-01-10) - 224
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legacy (1990-01-29) - 288
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legacy (1990-02-23) - 287
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legacy (1990-03-13) - 395
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legacy (1990-07-30) - 88(2)O
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statement-of-affairs (1990-07-30) - SA
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legacy (1990-07-17) - 88(2)P
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keyboard_arrow_right 1989
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legacy (1989-10-24) - 288
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legacy (1989-10-24) - 287
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miscellaneous (1989-09-12) - MISC
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incorporation-company (1989-09-12) - NEWINC
