J P B Leisure Limited

Active02674372 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
East of England
Address
No 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 1 January 2018
British
Born November 1970
Officer history (17 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
30 January 2012
Appointed Dunford, John Philip as Director
31 December 2011
Resigned Whitelam, David Roy as Director
16 September 2009
Appointed Bentall, Jane Elizabeth as Director
14 December 2006
Resigned Brightman, Patricia Ann as Secretary
14 December 2006
Resigned Brightman, John as Director
14 December 2006
Appointed Cook, John Charles as Director
14 December 2006
Appointed King, Dermot Francis as Secretary
14 December 2006
Appointed Whitelam, David Roy as Director
14 December 2006
Resigned Brightman, Patricia Ann as Director
16 March 1992
Resigned Guest, Jonathan Richard as Director
10 March 1992
Resigned Finnigan, John Howard as Director
10 March 1992
Appointed Brightman, John as Director
10 March 1992
Appointed Brightman, Patricia Ann as Secretary
10 March 1992
Resigned Barker, Jack as Secretary
10 March 1992
Appointed Brightman, Patricia Ann as Director
10 March 1992
Resigned Barker, Jack as Director
15 January 1992
Appointed Guest, Jonathan Richard as Director
15 January 1992
Appointed Finnigan, John Howard as Director
15 January 1992
Appointed Barker, Jack as Director
15 January 1992
Appointed Barker, Jack as Secretary
15 January 1992
Resigned Dwyer, Daniel John as Nominee Secretary
15 January 1992
Resigned Dwyer, Daniel John as Nominee Director
15 January 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
20 December 1991
Appointed Dwyer, Daniel John as Nominee Secretary
20 December 1991
Appointed Dwyer, Daniel John as Nominee Director
20 December 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01968698

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
24 November 2025Director's details changed
17 October 2025Termination of appointment of a director
11 September 2025Satisfaction of a charge in full
Show all recent filings

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