Comland Leisure Limited

Active06424856 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Shoo 365 Limited (until 20 December 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Remenham House
Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Vaughan-Lee, Charles Hanning as Director
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
10 September 2018
Appointed Ayres, Christopher Robert as Director
8 June 2010
Resigned Funnell, Simon Kennedy as Director
17 December 2007
Appointed Martin, Christopher Giles as Director
17 December 2007
Appointed Martin, Christopher Giles as Secretary
17 December 2007
Appointed Crossley, Stuart James as Director
17 December 2007
Appointed Funnell, Simon Kennedy as Director
17 December 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
17 December 2007
Resigned Shoosmiths Directors Limited as Corporate Director
12 November 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
12 November 2007
Appointed Shoosmiths Directors Limited as Corporate 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
Private Limited Company
Reg. no. 3463248

Holdings 1

Companies where Comland Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates12 November 2025
12 November 2025Full accounts31 March 2025
26 November 2024Termination of appointment of a director
26 November 2024Confirmation statement with no updates12 November 2024
23 October 2024Full accounts31 March 2024
Show all 63 filings

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