S D Leisure Limited
- Company number
- 04905394
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2003
- Dissolved
- 21 Jul 2026
- Nature of business
- Operation of sports facilities
- Corporate group
- Snowdome Incorporated Limited (8 companies)
Registered office
Previous names
- FBC 320 Limited (until 9 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Sep 2003 | 19 Sep 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Sep 2003 | 19 Sep 2003 |
| FBC NOMINEES LIMITED | Corporate-Director | 19 Sep 2003 | 6 Oct 2003 |
| ROUTH HOLDINGS LIMITED | Corporate-Director | 19 Sep 2003 | 6 Oct 2003 |
| FBC NOMINEES LIMITED | Corporate-Secretary | 19 Sep 2003 | 6 Oct 2003 |
| WILLIAMS, Neil John | Director | 6 Oct 2003 | 9 Mar 2006 |
| PINSON, Damian Stuart | Director | 6 Oct 2003 | 9 Mar 2006 |
| COATS, Michael John Robertson, Mr. | Director | 6 Oct 2003 | 28 Jun 2019 |
| BAKER, Gary Stephen | Director | 6 Oct 2003 | 7 Jun 2022 |
| SMITH, Martin John | Secretary | 6 Oct 2003 | 28 Sep 2023 |
| SMITH, Martin John | Director | 6 Oct 2003 | 28 Sep 2023 |
| SMITH, James Sean | Director | 28 Sep 2023 | |
| CARTER, Tim Charles | Director | 28 Sep 2023 | |
| CHADBOURNE, Isabelle Amy Charlotte | Director | 28 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
19 Sep 2016 | 19 Sep 2016 |
| Mr Gary Stephen Baker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
19 Sep 2016 | 31 May 2022 |
| Snowdome Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 Dormant | 0 |
| 30 Sep 2021 Dormant | 0 |
| 30 Sep 2020 Dormant | 0 |
| 30 Sep 2019 Dormant | 0 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
Connections
Owned by
S D Leisure Limited → Snowdome Holdings Limited → Snowdome Group Limited → Snowdome Corporation Limited → Snowdome Incorporated Limited
Directors’ other companies
- CARTER, Tim Charles - Director at SD Leisure Tamworth Limited
- CARTER, Tim Charles - Director at Snowdome Holdings Limited
- CHADBOURNE, Isabelle Amy Charlotte - Director at SD Leisure Tamworth Limited
- CHADBOURNE, Isabelle Amy Charlotte - Director at Snowdome Holdings Limited
- SMITH, James Sean - Director at SD Leisure Tamworth Limited
- SMITH, James Sean - Director at Snowdome Holdings Limited