David Lloyd Leisure Properties No.3 Limited

Active06590088 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
33
Outstanding
2
Part satisfied
0
Satisfied
31

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (13 former)
12 May 2021
Resigned Stephens, Mark Andrew as Director
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
1 December 2017
Appointed Burrows, Patrick James as Director
31 March 2016
Resigned Rowland, Philip John as Director
27 February 2014
Appointed Rowland, Philip John as Director
27 February 2014
Appointed Guyer, Paul John as Director
27 February 2014
Appointed Stephens, Mark Andrew as Director
24 January 2014
Resigned Herberstein, Johann Maximilian as Director
1 November 2013
Appointed Herberstein, Johann Maximilian as Director
1 November 2013
Resigned Powell, Andrew John as Director
1 November 2013
Resigned Luck, Richard Nigel as Director
1 November 2013
Resigned Meanock, Timothy James Ian as Director
28 October 2013
Appointed Harris, Ian Michael Brian as Director
28 October 2013
Appointed Lloyd, Scott Anthony as Director
24 September 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
9 December 2008
Resigned Nicholson, Stuart as Director
9 December 2008
Appointed Meanock, Timothy James Ian as Director
16 July 2008
Appointed Powell, Andrew John as Director
16 July 2008
Appointed Nicholson, Stuart as Director
12 May 2008
Appointed Luck, Richard Nigel as Director
12 May 2008
Appointed Harris, Ian Michael Brian as Secretary
12 May 2008
Appointed King, Christopher 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08656020

Filings 151

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates12 May 2026
21 November 2025Registration of a charge
1 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates12 May 2025
Show all 151 filings

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