Executive Rural Leisure Limited

Active04245934 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Robert Grover
Paul Robert Grover
Accounts type
Micro entity
Region
South East
Address
44 Morgan Road
Reading
Berkshire
RG1 5HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
19 September 2024
Resigned Goodall, Robert Reginald as Secretary
14 July 2004
Resigned Fadden, Paul Graham as Director
14 July 2004
Resigned Nicholls, Donton Pablo as Director
14 July 2001
Appointed Goodall, Robert Reginald as Secretary
4 July 2001
Appointed Grover, Paul Robert, Mr. as Director
4 July 2001
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Nominee Company Directors Limited as Corporate Nominee Director
4 July 2001
Resigned Nominee Company Directors Limited as Corporate Nominee Director
4 July 2001
Appointed Fadden, Paul Graham as Director
4 July 2001
Appointed Nicholls, Donton Pablo as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£279)

Trend

Net Assets
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£279) (£279) (£279) (£279) (£279) (£279)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£160£160£160£160
Net Assets(£279)(£279)(£279)(£279)(£279)(£279)
Shareholder Funds(£279)(£279)(£279)(£279)(£279)(£279)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates2 July 2026
14 November 2025Micro company accounts31 March 2025
15 July 2025Confirmation statement with updates2 July 2025
23 December 2024Termination of appointment of a secretary
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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