OpenCompanies

Stanborough Leisure Limited

Company number
03378902
Status
Active
Type
Private Limited Company
Incorporated
30 May 1997
Nature of business
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Elstree Way
Borehamwood
WD6 1RN

Officers

NameRoleAppointedResigned
KEEGAN, Kevin William Director 2 Mar 2021
REDDINGTON, John James Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Robert Leslie Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Barry Denmead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
John Reddington Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 31 Aug 2023
J. Reddington Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £25,457 £13,121 3
31 Dec 2023 £76,196 £21,944 3
31 Dec 2022 - £65,203 4
31 Mar 2022 - £43,304 8
31 Mar 2021 - £12,471 4
31 Mar 2020 - £12,340 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

Stanborough Leisure Limited → J. Reddington LtdJRL Group LimitedJRL Group Holdings LimitedIJM (Jrl) LimitedIJM Corporation (UK) Limited

Directors’ other companies

Companies at the same address

Data