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St Andrews Leisure Development Ltd

St Andrews Leisure Development Ltd is an active company incorporated on 8 December 2016 with the registered office located in Rochester, Kent. St Andrews Leisure Development Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10516613
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
41 High Street
Rochester
ME1 1LN
United Kingdom
Same address for the past 5 years
Telephone
01634 926204
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in Isle Of Man • Born in Aug 1964
Aaron Paul Stone Investments Ltd
PSC
Lucas Property & Developments Limited
PSC
A And N Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Andrews Leisure Limited
Andrew Mackness and Mr Mark Alexander Lucas are mutual people.
Active
St Andrews Leisure Management Ltd
Andrew Mackness and Mr Mark Alexander Lucas are mutual people.
Active
Formby Land Limited
Andrew Mackness and Mr Mark Alexander Lucas are mutual people.
Active
Oakbrook Limited
Mr Mark Alexander Lucas is a mutual person.
Active
Am Development Consultants Limited
Andrew Mackness is a mutual person.
Active
St Andrews Commercial Land Limited
Andrew Mackness is a mutual person.
Active
Millennial Homes Limited
Mr Mark Alexander Lucas is a mutual person.
Active
KPF Developments Limited
Mr Mark Alexander Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £3.57K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.5M
Increased by £400.17K (+13%)
Total Liabilities
-£223.47K
Decreased by £686.75K (-75%)
Net Assets
£3.28M
Increased by £1.09M (+50%)
Debt Ratio (%)
6%
Decreased by 22.94% (-78%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
A and N Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Andrew Mackness (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Aaron Paul Stone Investments Ltd (PSC) Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Andrew Mackness as a person with significant control on 5 January 2023
Submitted on 10 Jan 2023
Notification of A and N Holdings Limited as a person with significant control on 5 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Change of details for Aaron Paul Stone Investments Ltd as a person with significant control on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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