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NHP Leisure Developments Limited

NHP Leisure Developments Limited is a dissolved company incorporated on 8 July 1999 with the registered office located in London, Greater London. NHP Leisure Developments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03803510
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1942
Director • Building Surveyor • British • Lives in England • Born in Apr 1950
Director • Property Developer • British • Lives in England • Born in Nov 1954
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1961
Director • British • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyway Estates Limited
Charles Edwick Chamberlain, Mr David Ivan Franks, and 2 more are mutual people.
Active
NHP Holdings Limited
Mrs Judy Anne Spenser Morris and are mutual people.
Active
Connaught Homes Limited
Mr Philip Roger Hugo Trim is a mutual person.
Active
Tradeleader Limited
Mr David Ivan Franks is a mutual person.
Active
The Basingstoke Property Company Limited
Charles Edwick Chamberlain is a mutual person.
Active
Sawley Cross Properties Limited
Charles Edwick Chamberlain is a mutual person.
Active
Sawley Cross Leisure Limited
Charles Edwick Chamberlain is a mutual person.
Active
Merlion Capital Corporation Limited
Charles Edwick Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£3.95M
Increased by £1.53M (+63%)
Turnover
£14.01M
Increased by £14.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£12.93M
Increased by £6.1M (+89%)
Total Liabilities
-£10.02M
Decreased by £885K (-8%)
Net Assets
£2.92M
Increased by £6.98M (-172%)
Debt Ratio (%)
77%
Decreased by 82.05% (-51%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 21 Aug 2015
Declaration of Solvency
10 Years Ago on 19 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Aug 2015
Charge Satisfied
10 Years Ago on 22 Jul 2015
Charge Satisfied
10 Years Ago on 22 Jul 2015
Charge Satisfied
10 Years Ago on 22 Jul 2015
Charge Satisfied
10 Years Ago on 22 Jul 2015
Charge Satisfied
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Jul 2015
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Documents
Submitted on 24 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2016
Liquidators' statement of receipts and payments to 5 August 2016
Submitted on 1 Sep 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 21 August 2015
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 19 Aug 2015
Resolutions
Submitted on 19 Aug 2015
Declaration of solvency
Submitted on 19 Aug 2015
Satisfaction of charge 038035100012 in full
Submitted on 22 Jul 2015
Satisfaction of charge 038035100013 in full
Submitted on 22 Jul 2015
Repayment History
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