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Upmarket Hotels & Leisure Ltd

Upmarket Hotels & Leisure Ltd is an active company incorporated on 21 May 2021 with the registered office located in Manchester, Greater Manchester. Upmarket Hotels & Leisure Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13413114
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Ridgefield House 4th Floor
14 John Dalton Street
Manchester
Lancashire
M2 6JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1986
Mr Peter Alan Cowgill
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Facilitates Family Law Limited
Paul Alan Arrowsmith is a mutual person.
Active
Cloister Business Services Limited
Paul Alan Arrowsmith is a mutual person.
Active
GLT (Dukinfield) Limited
Paul Alan Arrowsmith is a mutual person.
Active
Mellor View Properties Limited
Paul Alan Arrowsmith is a mutual person.
Active
Leisure Invest Ltd
Steven John Walker is a mutual person.
Active
Upmarket Hospitality Ltd
Paul Alan Arrowsmith is a mutual person.
Active
Dayboo Ltd
Mathew Cunningham is a mutual person.
Active
Upmarket Leisure Ltd
Paul Alan Arrowsmith and Mathew Cunningham are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£185
Decreased by £800 (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£185
Decreased by £800 (-81%)
Total Liabilities
-£100
Decreased by £800 (-89%)
Net Assets
£85
Same as previous period
Debt Ratio (%)
54%
Decreased by 37.32% (-41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Mr Peter Alan Cowgill (PSC) Details Changed
6 Months Ago on 26 Apr 2025
Leisure Invest Ltd (PSC) Resigned
6 Months Ago on 26 Apr 2025
Mr Steven John Walker Appointed
6 Months Ago on 26 Apr 2025
Leisure Invest Ltd (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Peter Cowgill (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Registration of charge 134131140003, created on 29 April 2025
Submitted on 1 May 2025
Registration of charge 134131140002, created on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 134131140001, created on 29 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Peter Alan Cowgill as a person with significant control on 26 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 26 April 2025
Submitted on 27 Apr 2025
Appointment of Mr Steven John Walker as a director on 26 April 2025
Submitted on 27 Apr 2025
Notification of Peter Cowgill as a person with significant control on 26 April 2024
Submitted on 27 Apr 2025
Cessation of Leisure Invest Ltd as a person with significant control on 26 April 2025
Submitted on 27 Apr 2025
Repayment History
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