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The Leisure Property Forum Ltd

The Leisure Property Forum Ltd is an active company incorporated on 15 August 2005 with the registered office located in Beaconsfield, Buckinghamshire. The Leisure Property Forum Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536326
Private limited by guarantee without share capital
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Wattleton Road
Beaconsfield
Buckinghamshire
HP9 1SE
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
4
Director • PSC • Founding Partner • British • Lives in Scotland • Born in Jan 1969
Director • PSC • British • Lives in England • Born in May 1987
Director • PSC • British • Lives in England • Born in Apr 1967
Director • Chairman • British • Lives in England • Born in Oct 1969
Mr Ashley Peter Blake
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Flour Mills Visual ARTS Trust
Ms Tania Ruth Stirling Love is a mutual person.
Active
Baltic Contemporary Visual ARTS Trading Limited
Ms Tania Ruth Stirling Love is a mutual person.
Active
Newcastle Ne1 Limited
Ms Tania Ruth Stirling Love is a mutual person.
Active
Otium Real Estate Limited
Ashley Peter Blake is a mutual person.
Active
Entertainment Solution Services Limited
Mr Robert Leitch Arthur is a mutual person.
Active
Paguro Ideas Limited
Mr Robert Leitch Arthur is a mutual person.
Active
Digital Cinema Solutions Events Ltd
Mr Robert Leitch Arthur is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.66K
Decreased by £16.84K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£112.77K
Decreased by £26.73K (-19%)
Total Liabilities
-£43.91K
Decreased by £31.71K (-42%)
Net Assets
£68.86K
Increased by £4.98K (+8%)
Debt Ratio (%)
39%
Decreased by 15.27% (-28%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Ms Tania Ruth Stirling Love (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Ms Tania Ruth Stirling Details Changed
2 Years Ago on 16 Aug 2023
Tania Ruth Stirling Love (PSC) Resigned
2 Years 10 Months Ago on 2 Nov 2022
Tania Love Resigned
2 Years 10 Months Ago on 1 Nov 2022
Tania Ruth Stirling Love (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Ms Tania Ruth Stirling Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Change of details for Ms Tania Ruth Stirling Love as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Second filing for the appointment of Ms Tania Ruth Love as a director
Submitted on 19 Oct 2023
Director's details changed for Ms Tania Ruth Stirling on 16 August 2023
Submitted on 18 Oct 2023
Termination of appointment of Tania Love as a director on 1 November 2022
Submitted on 17 Oct 2023
Appointment of Ms Tania Ruth Stirling as a director on 1 November 2022
Submitted on 16 Oct 2023
Notification of Tania Ruth Stirling Love as a person with significant control on 1 November 2022
Submitted on 16 Oct 2023
Repayment History
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