OpenCompanies

Active Leisure Contracts Limited

Company number
03826134
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1999
Nature of business
Non-trading company

Registered office

Court Lodge Farm Lower Yard
Dale Road
Southfleet
DA13 9NX

Previous names

  • Monotone Consultants Limited (until 16 Nov 1999)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Aug 1999 20 Sep 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 16 Aug 1999 20 Sep 1999
BAYLIS, Christopher Leonard Director 20 Sep 1999 27 Nov 2015
BAYLIS, Peter Richard Director 20 Aug 2015
BAYLIS, Paula Esme Secretary 20 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr Christopher Leonard Baylis Deceased Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jul 2021
Mr Andrew Leonard Baylis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2021
Mr Peter Richard Baylis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2021
Mrs Paula Esme Baylis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 £2
31 Aug 2024 Dormant £2 £2
31 Aug 2023 Dormant £2 £2
31 Aug 2022 Dormant £2 £2
31 Aug 2021 Dormant £2 £2
31 Aug 2020 Dormant £2 £2
31 Aug 2019 Dormant £2 £2
31 Aug 2018 Dormant £2 £2
31 Aug 2017 Dormant £2 £2
31 Aug 2016 Dormant £2 £2
31 Aug 2015 Dormant £2 £2
31 Aug 2014 Dormant £2 £2
31 Aug 2013 Dormant £2 £2
31 Aug 2012 Dormant £2 £2
31 Aug 2011 Dormant £2 £2
31 Aug 2010 Dormant £2 £2
31 Aug 2009 Dormant £2 £2
31 Aug 2008 Dormant £2 £2
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2002 - -
31 Aug 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data