Quality Leisure Limited

Active02934818 Private limited company
Incorporated
1 June 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Carlton House
Mere Green Road Four Oaks
Sutton Coldfield
B75 5BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 1994
British
Born October 1955 (71)
Officer history (7 former)
22 June 2009
Resigned Belcher, Carolyn as Secretary
24 August 1999
Resigned Stanley, Helen Lesley as Director
1 May 1998
Appointed Stanley, Helen Lesley as Director
8 December 1994
Resigned Brown, Matthew as Secretary
8 December 1994
Appointed Belcher, Carolyn as Secretary
8 December 1994
Resigned Brown, Matthew as Director
15 July 1994
Appointed Brown, Matthew as Secretary
15 July 1994
Appointed Jordan, David as Director
15 July 1994
Resigned Brunt, Nicholas Charles as Secretary
15 July 1994
Resigned Brunt, Nicholas Charles as Director
15 July 1994
Resigned James, Simon Spencer as Director
1 June 1994
Appointed Brunt, Nicholas Charles as Secretary
1 June 1994
Appointed Brunt, Nicholas Charles as Director
1 June 1994
Appointed James, Simon Spencer as Director
1 June 1994
Appointed Brown, Matthew as 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
Limited Company
Reg. no. 01051601

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Braxel Properties Limited Owns 75–100% of shares
Carlton House Investments (Four Oaks) Limited Owns 75–100% of shares (as a firm)
Carlton House Investments Limited Owns 75–100% of shares
Farismere Properties Limited Owns 75–100% of shares
Quality Leisure Limited This company Owns 75–100% of shares
Stackwood (Management) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates1 June 2026
28 November 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates1 June 2025
2 December 2024Total exemption full accounts31 March 2024
4 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?