Leeds Leisure Limited

Company Name	Leeds Leisure Limited
Directors	Linda Mary Stanhope and Timothy Stanhope
Company Status	Active
Company Number	02165489
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Linda Mary Stanhope
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 7 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mrs Linda Mary Stanhope
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mr Timothy Stanhope
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(8 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mark Peter Harker Allan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 December 1991)
Role	Sales Director
Correspondence Address	Rosemary House Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Barry Stanhope
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Green Banks Farm Otley Old Road Leeds West Yorkshire LS16 7SU

Contact

Website	leedsleisure.co.uk
Telephone	0113 2040885
Telephone region	Leeds

Location

Registered Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.4k at £1	Mr Timothy Stanhope 74.00% Ordinary
2.6k at £1	Mrs Linda Mary Stanhope 26.00% Ordinary

Financials

Year	2014
Net Worth	£257,621
Cash	£151,431
Current Liabilities	£169,673

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Charges

31 July 1991	Delivered on: 6 August 1991 Satisfied on: 27 January 2001 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 westland road dewsbury road leeds all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable fixtures fittings plant machinery equipment material and articles. Fully Satisfied
5 November 1987	Delivered on: 10 November 1987 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 1991

Delivered on: 6 August 1991
Satisfied on: 27 January 2001
Persons entitled: Yorkshire Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 westland road dewsbury road leeds all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable fixtures fittings plant machinery equipment material and articles.
Fully Satisfied

5 November 1987

Delivered on: 10 November 1987
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 May 2022	Register inspection address has been changed from Unit 59/62L Bagley Lane Farsley Pudsey LS28 5LY England to Unit 1B Marcron House Wyther Lane Ind Estate Leeds West Yorkshire LS5 3BT (1 page)
9 May 2022	Director's details changed for Mrs Linda Mary Stanhope on 9 May 2022 (2 pages)
9 May 2022	Change of details for Mr. Timothy Stanhope as a person with significant control on 9 May 2022 (2 pages)
9 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
9 May 2022	Secretary's details changed for Mrs Linda Mary Stanhope on 9 May 2022 (1 page)
9 May 2022	Director's details changed for Mr. Timothy Stanhope on 9 May 2022 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 April 2019	Register inspection address has been changed to Unit 59/62L Bagley Lane Farsley Pudsey LS28 5LY (1 page)
23 April 2019	Director's details changed for Mrs Linda Mary Stanhope on 10 April 2019 (2 pages)
23 April 2019	Secretary's details changed for Mrs Linda Mary Stanhope on 10 April 2019 (1 page)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 April 2018	Secretary's details changed for Mrs Linda Mary Stanhope on 1 April 2018 (1 page)
27 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 April 2018	Director's details changed for Mrs Linda Mary Stanhope on 1 April 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (5 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 April 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 29 April 2015 (1 page)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (5 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorks LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorks LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorks LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 August 2014 (1 page)
22 April 2014	Director's details changed for Timothy Stanhope on 1 August 2013 (2 pages)
22 April 2014	Director's details changed for Timothy Stanhope on 1 August 2013 (2 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (5 pages)
22 April 2014	Director's details changed for Timothy Stanhope on 1 August 2013 (2 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 July 2012	Amended accounts made up to 31 December 2010 (6 pages)
23 July 2012	Amended accounts made up to 31 December 2010 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (15 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (15 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mrs Linda Mary Stanhope on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Timothy Stanhope on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Timothy Stanhope on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Linda Mary Stanhope on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Timothy Stanhope on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Linda Mary Stanhope on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
18 April 2008	Registered office changed on 18/04/2008 from unit 12 springfield mills springfield road guiseley leeds LS20 9DP (1 page)
18 April 2008	Registered office changed on 18/04/2008 from unit 12 springfield mills springfield road guiseley leeds LS20 9DP (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 22/04/06; full list of members (7 pages)
17 May 2006	Return made up to 22/04/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
22 April 2003	Return made up to 22/04/03; full list of members (7 pages)
22 April 2003	Return made up to 22/04/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 22/04/02; full list of members (7 pages)
17 April 2002	Return made up to 22/04/02; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 22/04/01; full list of members (7 pages)
18 June 2001	Return made up to 22/04/01; full list of members (7 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	Return made up to 22/04/00; full list of members (7 pages)
19 April 2000	Return made up to 22/04/00; full list of members (7 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 22/04/99; full list of members (6 pages)
20 April 1999	Return made up to 22/04/99; full list of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: greenlaw carlton lane guiseley leeds LS20 9NH (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: greenlaw carlton lane guiseley leeds LS20 9NH (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: unit 4 westland road dewsbury road leeds west yorkshire LS11 5XA (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: unit 4 westland road dewsbury road leeds west yorkshire LS11 5XA (2 pages)
20 April 1998	Return made up to 22/04/98; no change of members (4 pages)
20 April 1998	Return made up to 22/04/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 April 1997	Return made up to 22/04/97; no change of members (4 pages)
22 April 1997	Return made up to 22/04/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1996	Return made up to 22/04/96; full list of members (6 pages)
16 April 1996	Return made up to 22/04/96; full list of members (6 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 May 1995	Return made up to 22/04/95; no change of members (4 pages)
9 May 1995	Return made up to 22/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
16 September 1987	Incorporation (6 pages)
16 September 1987	Incorporation (6 pages)