Top Leisure Limited

Proposed for strike-off06106159 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Stewart Simpson
Owned by
John Simpson
Marc Simpson
Accounts type
Micro entity
Region
South East
Address
39-41 Church Street
Reigate
Surrey
RH2 0AD

Filing status

Accounts due
30 June 2021
Last accounts
30 June 2019
Conf. stmt due
1 March 2022
Last conf. stmt
15 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simpson, John Stewart
Director · Appointed 4 May 2015
British
Born September 1945 (81)
Officer history (8 former)
4 May 2015
Resigned Simpson, Marc as Director
4 May 2015
Appointed Simpson, John Stewart as Director
7 April 2014
Resigned Simpson, Marc as Secretary
31 March 2009
Resigned Turpin, Carl Stephen as Director
12 December 2008
Resigned Simpson, John Stewart as Director
25 June 2008
Resigned Govier, Gregory John as Director
25 June 2008
Resigned Turpin, Carl Stephen as Secretary
7 November 2007
Appointed Turpin, Carl Stephen as Director
7 November 2007
Appointed Govier, Gregory John as Director
7 November 2007
Appointed Turpin, Carl Stephen as Secretary
15 February 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 February 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 February 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 February 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 February 2007
Appointed Simpson, John Stewart as Director
15 February 2007
Appointed Simpson, Marc as Secretary
15 February 2007
Appointed Simpson, Marc as Director

Ownership 2 active

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

John Simpson
Individual · Notified 30 June 2016
Owns 50–75% of shares
English
Born September 1945 (81)
Marc Simpson
Individual · Notified 30 June 2016
Owns 25–50% of shares
English
Born January 1970 (56)
Former controllers (1)
29 May 2020
Ceased Carl Turpin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2019 · micro entity accounts

Net Assets
(£19,145)
down £14,009 (273%)
Employees
1
no change
Debt Ratio
122%
Current Ratio
0.4x
Balance sheet detail
2019
Fixed Assets£41,021
Current Assets£46,219
Creditors (< 1 year)£106,385
Net Current Assets(£60,166)
Net Assets(£19,145)
Shareholder Funds(£19,145)

Filings

Filing history not loaded yet. See it on Companies House

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